What is CCI (Certified Cryptocurrency Investigator™)?

CCI, or Certified Cryptocurrency Investigator™, is a comprehensive training program designed to equip individuals with the knowledge and skills required for effective crypto investigation. Consisting of 5 modules and a final exam , this course provides a deep understanding of cryptocurrency transactions, blockchain analysis, and investigative techniques. By dedicating approximately 9 hours to complete the training , participants can obtain the prestigious CCI certification by achieving a score of 80 or higher in the final exam Whether you’re a compliance professional, law enforcement officer, or simply interested in the field, CCI offers valuable insights and expertise in the world of crypto investigation. Start your journey today and enhance your capabilities in this rapidly evolving industry.

Will there be a test for each module? Or a final test at the end of all the modules?

<span data-sheets-value="{"1":2,"2":"Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator. "}" data-sheets-userformat="{"2":33557377,"3":{"1":0},"10":0,"11":4,"12":0,"14":{"1":2,"2":0},"28":1}">Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator.

Does taking the CCI or earning the credential of CCI require above average knowledge of computer programming or technicalities?

Not at all . The only technical abilities needed are being able to view and click on webpages.

认证加密货币调查员™

学习调查加密货币和犯罪活动。

由前美国联邦调查员和 BSA 合规专家设计的加密货币调查培训。

CCI-ETH：高级以太坊课程

揭开以太坊的秘密：网络、PoW 与 PoS、挑战、DeFi 等。增强您的理解力和技能。

课程开发人员

Law Enforcement Affairs

Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations

在线犯罪元素、加密货币和暗网调查的全球专家。杰出的公共服务事业领导复杂的国际金融犯罪调查。

火币内华达首席运营官
(Blockchain Intelligence Group前首席运营官)

退休。美国国土安全部非法金融和犯罪收益股监督特工，国土安全调查

在线犯罪元素、加密货币和暗网调查的全球专家。杰出的公共服务事业领导复杂的国际金融犯罪调查。

Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)

Retirado Agente Especial Supervisor, Unidad de Finanzas Ilícitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional

Experto global en el elemento criminal en línea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio público liderando complejas investigaciones de delitos financieros internacionales.

BSA/AML 合规官，Archblock（原 TrustToken）

经验丰富的领导者，在金融服务、调查、反洗钱、BSA 和监管合规方面拥有全球经验，专注于区块链和降低风险。

摩根士丹利企业安全与调查执行董事

课程内容优秀，信息丰富。这门课程将为您提供进行任何加密货币调查所需的知识和工具。这是所有金融调查人员和合规专业人士的必备课程。

CCI认证
加密货币调查员

CCI is the most engaging and coherent course on the fundamentals of crypto risk monitoring, due diligence and investigations. It is the first step to standardizing your, and your team’s, understanding of how criminals use crypto to defraud innocent citizens and organizations. The course equips you with foundational knowledge about cryptocurrency, illicit methods, use cases, and the Dark Web. Take all 5 modules and pass the final exam to earn the credentials of a 认证加密货币调查员.

CCI es el curso más atractivo y coherente sobre los fundamentos del monitoreo de riesgos criptográficos, la diligencia debida y las investigaciones. Es el primer paso para estandarizar su comprensión y la de su equipo sobre cómo los delincuentes usan las criptomonedas para defraudar a organizaciones y ciudadanos inocentes. El curso lo equipa con conocimientos básicos sobre criptomonedas, métodos ilícitos, casos de uso y la Dark Web. Realice los 5 módulos y apruebe el examen final para obtener las credenciales de un Investigador certificado de criptomonedas.

CCI 是关于加密货币风险监控、尽职调查和调查基础知识的最具吸引力和连贯性的课程。这是标准化您和您的团队对犯罪分子如何使用加密货币来欺骗无辜公民和组织的理解的第一步。该课程为您提供有关加密货币、非法方法、用例和暗网的基础知识。参加所有 5 个模块并通过期末考试以获得 认证加密货币调查员.

CCI精选评论

CCI课程

CCI传授关于加密货币、
加密货币的非法和合法使用以及暗网的基础知识。

参加所有5节课程的课程并通过期末考试，获得认证加密货币调查员证书。

进阶课程

以下所有进阶课程不会提供任何证书。

Crypto Investigator Module 6:
Advanced Cryptocurrency Concepts

本课程面向已经完成课程1-5或熟悉加密货币的人员。进阶加密货币分析课程将拓宽你对比特币交易协议的理解，以及让你学会使用聚类分析方法来理解不同交易之间的联系。我们将探索加密货币用户会利用哪些方式来隐藏其支付和交易的蛛丝马迹。本课程还将探讨可能影响比特币的不断发展的协议、促进这些协议发展的事件，以及比特币社区正在偏离哪些协议。

Crypto Investigator 模块 7：Dex 和 Defi

去中心化金融或 Defi，因为它在加密领域是众所周知的，是一个不断发展和快速变化的金融行业。本课程旨在提供对 Defi 关键组件及其运作方式的基本概述。每个部分至少描述了一个工作产品的示例，该产品实现了用户今天可能会尝试的概念。随着时间的推移，将创建、销毁和组合新的去中心化应用程序 (dApp)，以发展去中心化金融系统。

Crypto Investigator Module 8:
CCI-ETH - Advanced Ethereum Course

This module is designed to teach the audience a comprehensive understanding and analysis of the Ethereum network. Concisely, this includes a history of the network, the ethereum protocol, the ERC-20 standard, smart contracts, proof-of-work (PoW) versus proof-of-stake (PoS), the main issues plaguing Ethereum and how they are expected to be resolved in the near future. In addition, this course will introduce the potentially vast utilization of Ethereum, the main difference that distinguishes Ethereum from Bitcoin, and a short introduction of how Ethereum aids DeFi (as this will be further expanded on in another module). Finally, the module concludes with an analysis of Ethereum clustering techniques, dissection of the Ethereum blockchain explorers, and a brief demonstration of how Ethereum investigations may look on Blockchain Intelligence Groups’ own QLUE™ investigation platform.

New Learning Path

Master Crypto Investigations by enrolling in this Learning Path today and elevate your crypto investigation skills to new heights!

Free Module

This course is exclusively for law enforcement professionals. Please note that only users with a Law Enforcement Email Domain attached to their CCI training platform account will be approved for enrollment.

If you've recently signed up, it will take 1-2 business days to check your account. After the review, you will receive a confirmation email from us.

* If you don’t have a CCI training platform account, please sign up first (it’s free!).

Advanced Partnership Training

We are proud to announce our latest advanced training module in collaboration with partners worldwide. We have developed enhanced training programs focused on digital assets investigation to bolster the skills of our CCI investigators.

常见问题

一般问题:

什么是 CCI（认证加密货币调查员™）？

CCI（Certified Cryptocurrency Investigator™）是一项综合培训计划，旨在为个人提供有效加密货币调查所需的知识和技能。

包含由...组成 5个模块 和 期末考试，本课程提供对加密货币交易、区块链分析和调查技术的深入理解。通过奉献 大约 9 hours 完成训练，参与者可以获得享有盛誉的CCI认证 实现 80分或以上在期末考试中

无论您是合规专业人士、执法人员，还是只是对该领域感兴趣，CCI 都能提供加密货币调查领域的宝贵见解和专业知识。今天就开始您的旅程，增强您在这个快速发展的行业中的能力。

是否每节课程都有测试？或者所有课程结束时有最终测试？

两者都有。每个课程都有多节课，每节课结束时有一个简短的测验。然后，在每节课程的末尾有一个测试。最后，在所有课程结束之后有一个最终测试，这是您获得“认证加密货币调查员”证书必须要通过的测试。

参加 CCI 或获得 CCI 证书是否需要高于平均水平的计算机编程或技术知识？

一点也不。唯一需要的技术能力是能够查看和单击网页。

技术问题:

对网速有什么要求？

您播放流媒体视频的网速应至少为512 Kbps。

要测试您的网速，请访问SpeedTest.net并查看您的结果。

需要什么浏览器？

用户应安装以下浏览器版本之一以访问课程内容/播放视频:
谷歌Chrome浏览器64或更高版本 (推荐)

Firefox 58或更高版本
Internet Explorer 11或更高版本
Safari 10或更高版本
Opera 50

加密货币培训学院需要启用JavaScript的浏览器。如果您在网站上无法正常显示内容 (如视频播放器、登录表单等)，可能是因为您的安全软件或浏览器插件/扩展阻止了播放或脚本。请尝试暂时禁用安全软件，或重新设置安全软件以允许加密货币培训学院平台使用的域的播放功能、Cookie和JavaScript。

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