Master the art of crypto investigations with industry-leading training.
The Certified Cryptocurrency Investigator™ (CCI) and Advanced (CCIA) programs by Blockchain Intelligence Group provide cutting-edge certification for professionals tackling cryptocurrency-related crimes. Developed by former U.S. federal investigators and compliance experts, this training equips you with actionable skills to trace illicit crypto activities, analyze blockchain forensics, and uphold regulatory standards.
Why Choose This Certification?
- Comprehensive Curriculum: Covers crypto fundamentals, dark web investigations, AML compliance, and advanced blockchain forensics.
- Industry-Endorsed: Trusted by law enforcement, financial institutions, and compliance professionals worldwide.
- Flexible Learning: Self-paced online modules with practical case studies and exams.
Featured Testimonials
"This course transformed my ability to trace crypto transactions. A must for compliance professionals!"
— Patrick Hoey, CCI, Compliance Analyst, Coinbase"The Dark Web module alone was worth the investment. Exceptional content delivery."
— Lalith Balasubrahmanyam, CCI, Senior Forensic Manager, Protiviti
Course Modules
Core CCI Certification (5 Modules)
Introduction to Cryptocurrency
- Fiat vs. crypto, legal/illegal use cases, and crypto typologies.
The Bitcoin Trail
- Mining, criminal schemes, and AML investigation tools.
Cryptocurrency and the Criminal Element
- Peer-to-peer exchanges and real-world investigative techniques.
The Dark Web
- Dark web marketplaces and crypto-driven illicit economies.
Blockchain Forensics
- De-anonymizing transactions and supporting prosecutions.
👉 Enroll in the CCI Program Today
Advanced CCIA Modules
Advanced Cryptocurrency Concepts
- Clustering methods and transaction obfuscation.
DeFi and DEX Investigations
- Decentralized finance protocols and risk assessment.
Ethereum Forensics
- Smart contracts, ERC-20 standards, and PoS/PoW analysis.
Hacks and Exploits
- Phishing, coding vulnerabilities, and secure storage.
Compliance and Risk Management
- Mitigating digital asset risks in evolving regulations.
FAQs
General Questions
Q: Who should take the CCI course?
A: Ideal for law enforcement, AML officers, fintech compliance teams, and auditors.
Q: Are technical skills required?
A: No—basic web navigation suffices. The course simplifies complex concepts.
Q: How long does certification take?
A: ~9 hours for core modules; pass the final exam (80% score) to certify.
Technical Requirements
- Browser: Chrome 64+, Firefox 58+, or Safari 10+.
- Internet Speed: Minimum 512 Kbps for streaming.
Get Certified Today
Elevate your expertise in crypto investigations with globally recognized credentials.
For group training inquiries, contact our team.
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