TRM Certified Investigator
The certification for anyone with some blockchain investigation experience who needs to trace crypto transactions across multiple blockchains
In addition to the fundamentals of blockchain technology, cryptocurrencies and emerging use cases, students learn on-chain investigative techniques using TRM Lab’s industry-leading forensics tools to trace the flow of funds, linking suspicious activity to real world entities.
Access to the on-demand virtual courseTraining materialsInstructor access via live chatDigital completion certificate and badgeExam administration
Develop your blockchain skills anywhere, anytime
TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.
Cryptocurrency Risks and Financial Crime
On-Chain Investigations and Crypto Forensics 101
Crypto Compliance and Risk Management
Students who complete this course should be able to:
Identify and explain crypto-crime typologies
Leverage off-chain open-source intelligence (OSINT) sources
Identify transaction data types
Understand blockchain intelligence sources
Identify attribution on UTXO and account-based blockchains
Understand behavioral patterns of blockchain activity by an entity
Trace transactions at both the address level and the entity level across multiple blockchains
Document on-chain transactional activity
Understand the general components of crypto compliance
Students can engage with the course anywhere, anytime that suits their schedule.
Training materials are delivered virtually on-demand via a learning management platform and the access to the course does not expire.
Time commitment: 10 hours plus time to complete the final assessment.
Upon successfully passing a final assessment, students receive a digital accreditation certificate and badge.
Live instructor-led certification courses can be arranged on request for groups of at least 5 — additional fees apply
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Duration - 10 hours plus time to complete the final assessment
Available on demand