Chainalysis Investigation Specialist Certification: Live Course
The Chainalysis Investigation Specialist Certification (CISC) is designed for ‘power users’ who have achieved their Chainalysis Reactor Certification (CRC) and have at least three months of experience using Reactor to conduct investigations or perform enhanced due diligence.
Only customers are permitted to register for the CISC Live Course upon signing in.
This course may also be available in Korean.
The Chainalysis Investigation Specialist Certification (CISC) is designed for ‘power users’ who have achieved their Chainalysis Reactor Certification (CRC) and have at least three months of experience using Reactor to conduct investigations or perform enhanced due diligence.
Whether you’re an investigator or a compliance officer, this Investigation Specialist course will teach advanced investigative workflows and risk assessments in Chainalysis Reactor. This course builds on the bitcoin investigative techniques learned in the CRC course, with focused case studies highlighting the use of obfuscation approaches & related technology.
Chainalysis Investigation Specialist Certification Objectives
- Enable investigators to use advanced Chainalysis Reactor features & workflows
- Conduct enhanced transaction analysis by using all-source information provided by other available tools
- Learn how to identify when specific wallet types are used
- Use advanced workflows to move past perceived limitations of blockchain analysis
- Investigate transactions that use obfuscation techniques such as CoinJoin mixing and chain hopping
Download the CISC Overview for additional information.
Approximate schedule
Agenda
- Transaction and address feature analysis
- Advanced wallet behavior & Obfuscation Techniques
- Dusting
- Simple non-custodial wallets
- Chain hopping: Custodial & Non-custodial
- Decentralized Exchanges
- CoinJoin
CISC Exam
- Exam Review & Prep
- Exam – 3.5 Hours, Open Notes
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CISC Live Virtual Sessions
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Feedback Survey
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Exam Readiness Check
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CISC Exam
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