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Merkle Science Certified Cryptocurrency Investigator

Obtain the insights and learn hands-on techniques essential to
conducting on-chain investigations.

Get StartedCourses

The certification tailored for those with prior blockchain investigation exposure, aiming to trace cryptocurrency transactions spanning diverse blockchain networks.

For blockchain investigators, the Certified Crypto Investigator course arms investigators with the expertise needed to conduct meticulous on-chain investigations. Covering everything from blockchain basics and cryptocurrency intricacies to emerging applications, the program delves into standard investigative techniques.

Course Includes:

Access to the on-demand course
Training materials
Digital completion certificate and badge
Exam administration
Instructor access

Curriculum Overview

1. Modules
2. Learning Objectives
3. Delivery and Pricing

Taught by crypto compliance and investigation experts

Former UBS Compliance Officer and Founder of CryptLiance

Natalia Latka

Crypto Compliance and Policy
Lead

Former UBS Compliance Officer and Founder of CryptLiance

Guru Ravi

Senior Manager of Blockchain
Investigations

Former Amazon Risk Investigator and Instamojo Fraud & Compliance Manager

Casey Bohn

Crypto Investigations
Lead

Former Criminal Investigator with the Montgomery County Government and Chainalysis Training Specialist

Ian Lee

Product Manager and Director of Strategic Accounts

Former lawyer and President of the Institute of Blockchain

Sign up for early access

Receive a 25% discount if you purchase a training
before October 16th, 2023.