How to Investigate Cryptocurrency.

Certified Crypto Investigator is a professional who has the skills and knowledge necessary to conduct investigations involving cryptocurrency.

This includes being able to identify and track cryptocurrency transactions, as well as to understand the technology behind it.

How to investigate Cryptocurrency.


Know Your Crypto

you'll want to learn about the different types of cryptocurrency and how they work.


Identity Criminal

Review your crypto statements for any unusual or suspicious activity


Follow The Data

Use professional data tracking tool to mapping blockchain.


Bring to local law enforcement

Work with local law enforcement to take it to the next step.

Developed By

Robert Whitaker, CCI

COO at Huobi Nevada (Formerly COO Blockchain Intelligence Group)

Teresa Anaya CFE, CAMS, CCI, CBP, ITIL

BSA/AML Compliance Officer, Archblock (formerly TrustToken)

What you will learn from CCI

After finishing all our modules, you will have advanced knowledge about crypto and investigation.

Take all modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

how to investigate cryptocurrency

We Have Trained

Let’s get start.

If you’re looking for a way to make a difference in the world, consider a career in cryptocurrency crime investigation.

Crypto crime is a huge problem, and it’s only getting worse. By becoming a Certified Cryptocurrency Investigator, you can help put a stop to this illegal activity and help make the world a safer place.

There are many reasons to start a career in Crypto Crime Investigation. Here are just a few:

1. You can make a difference.

2. It’s a challenging and exciting field.

3. You can help protect people and businesses from harm.

4. You can earn a good salary.

5. There are many opportunities for advancement.

Now is the time to start your investigation. There has never been a better time to make a difference.

Get CCI training is the best way to start it.

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