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    The document provides information about Chainalysis Investigation Specialist Certification (CISC) training. The two-day certification focuses on advanced blockchain investigative methodologies, recognizing obfuscation patterns, and using all available information to evaluate entity risk. Prerequisites include Chainalysis Reactor Certification and 3 months of Reactor experience. The training uses practical exercises, discussions, and case studies developed by Chainalysis experts. Upon completion, participants will have an expert-level skill set in blockchain investigations.

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    The document provides information about Chainalysis Investigation Specialist Certification (CISC) training. The two-day certification focuses on advanced blockchain investigative methodologies, recognizing obfuscation patterns, and using all available information to evaluate entity risk. Prerequisites include Chainalysis Reactor Certification and 3 months of Reactor experience. The training uses practical exercises, discussions, and case studies developed by Chainalysis experts. Upon completion, participants will have an expert-level skill set in blockchain investigations.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    184 views2 pages

    CISC Brochure

    Uploaded by

    alexander ben
    The document provides information about Chainalysis Investigation Specialist Certification (CISC) training. The two-day certification focuses on advanced blockchain investigative methodologies, recognizing obfuscation patterns, and using all available information to evaluate entity risk. Prerequisites include Chainalysis Reactor Certification and 3 months of Reactor experience. The training uses practical exercises, discussions, and case studies developed by Chainalysis experts. Upon completion, participants will have an expert-level skill set in blockchain investigations.

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    © All Rights Reserved
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    of 2

    Chainalysis Investigation

    Specialist Certification
    Training and Certification Information

    ● An in-depth training focussed on advanced wallet


    behavior, obfuscation techniques and case studies
    ● Learn advanced Reactor and blockchain
    investigative methodologies
    ● Achieve a greater understanding of the risk
    associated with entities on the blockchain
    Chainalysis Investigation Specialist
    Training Packages
    Certification
    Overview
    The Chainalysis Investigation Specialist Certification (CISC) builds on CRC & Reactor experience
    to develop an expert-level skill set in blockchain investigations based in Chainalysis Reactor. CISC
    focuses on advanced workflows, recognizing obfuscation patterns, and incorporating all source
    information to evaluate entity risk & move beyond commonly perceived limitations of blockchain
    analysis.

    The course engages learners using a mix of practical exercises, group discussion and case studies
    developed by Chainalysis experts. The training is provided through small virtual or in-person
    classroom settings over two full days.

    Learning Objectives Prerequisites:


    ■ CRC Certification
    1. Enable investigators to use advanced ■ 3 months of Reactor experience
    Chainalysis Reactor features & workflows
    2. Conduct enhanced transaction analysis by Certification Requirements
    using all source information provided by other
    available tools ■ Active participation in discussion during
    3. Learn how to identify when specific wallet exercises.
    types are in use ■ 75% required to pass exam - 2.5 hours,
    4. Move past perceived limitations of blockchain 100 multiple choice questions
    analysis using advanced workflows ■ Open notes
    5. Investigate transactions that use obfuscation
    techniques such as CoinJoin mixing and chain Certification cost
    hopping
    ■ $1,199 virtual / $1,499 in-person

    Agenda
    ■ Transaction and address feature analysis ■ Decentralized Exchanges
    ■ Advanced wallet behavior & Obfuscation ■ CoinJoin
    Techniques
    ○ Dusting CISC Exam:
    ○ Simple non-custodial wallets
    ○ Chain hopping ■ Preparation
    ■ Custodial ■ Administration
    ■ Non-custodial

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