TRM Certified Investigator (TRM-CI)

Students who complete this course are 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