TRM Labs
Certificado TRM en Fundamentos Criptográficos (TRM-CFC)
A comprehensive orientation to the crypto ecosystem and related key concepts necessary to understand, analyze, and engage with cryptocurrency and track entities across blockchains.Crypto Investigations & Compliance 101 (Blockchain Guardians Programme)
Certificate for completion of Crypto Investigations & Compliance 101 - Blockchain Guardians ProgrammeFormation en Investigation Sur Crypto-actifs
Les participants à ce cours
ont suivi une formation d'une semaine sur les enquêtes
de renseignement sur la blockchain.Investigating Cryptocurrencies Foundation
A 3 day course focusing on understanding, investigating and analysing cryptocurrency data for investigators.Israel Tax Authority ILT 2024
Certificate for the completion of TRM Investigations
Regional Cryptocurrency & Blockchain Investigation Training
presented by the Australian Federal Police, Australian Embassy BangkokSeizure
Completion of TRM's module on SeizureSeizure: Search and Discovery
Completion TRM's module on Seizure: Search and DiscoveryTRM Achievement of Certification Excellence (TRM-ACE)
For Learners who have successfully passed all four flagship TRM Certifications: TRM-CFC, TRM-CI, TRM-ACI, and TRM-CCS and thus displayed deep mastery in blockchain compliance and investigations.TRM Advanced Crypto Investigator (TRM-ACI)
Students who complete this course are able to: Understand the threat landscape and vectors that lead to crypto crime Explain manual demixing via services such as Wasabi and Tornado Cash Understand derivation paths Read contracts and identify contract spoofing Apply signatures, both manual and those available in TRM Labs Apply advanced forensics methods ...
