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Chainalysis Ethereum Investigation Certification: Live Course

Chainalysis Ethereum Investigation Certification: Live Course

The Chainalysis Ethereum Investigations Certification (CEIC) is designed for current Reactor users who have achieved their Chainalysis Reactor Certification (CRC) and use Reactor to conduct investigations or perform enhanced due diligence.

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About this course

This course may also be available in Korean.

The Chainalysis Ethereum Investigations Certification (CEIC) is designed for current Reactor users who have achieved their Chainalysis Reactor Certification (CRC) and use Reactor to conduct investigations or perform enhanced due diligence.

The course provides practitioners with the knowledge and skills to analyze and trace transactions on the Ethereum blockchain. This comprehensive training using Reactor, the tool of choice for investigators, compliance officers, analysts, and regulators, can be provided virtually over 1 day or 2 half days by our Specialist Trainers who are all product and industry experts.

Chainalysis Ethereum Investigations Certification Objectives
  • Differentiate between ether transfers and smart contract transactions within Reactor
  • Identify centralized services and smart contracts operating on Ethereum
  • Analyze smart contracts using OSINT
  • Recognize the key building blocks of Decentralized Finance (DeFi) applications
  • Follow funds moving through popular DeFi protocols

Download the CEIC Overview for additional information.

Approximate schedule

Agenda

Introduction to Ethereum – Review

Change of Ownership on Ethereum

  • Change of Ownership Indicators
  • Transactions with Services

Investigating Smart Contracts

Decentralized Finance (DeFi)

  • Tracing Techniques
  • What is DeFi
  • Decentralized Exchanges
  • Decentralized Lending

Review and Investigative Considerations

CEIC Exam – 2 hours (to be taken outside of the scheduled course time)

CEIC Live Virtual Sessions

Event Date Spaces left
EuropeAmericaEastCoast CEIC May 2-3 8am-12pm ET - 14
EuropeAmericaEastCoast CEIC May 23-24 8am-12pm ET - 19
Americas CEIC June 11-12 10am-2pm PT/1pm-5pm ET - 20
EuropeAmericaEastCoast CEIC July 2-3 8am-12pm ET - 22

Curriculum

  • CEIC Live Virtual Sessions
  • Feedback Survey
  • CEIC Exam

About this course

This course may also be available in Korean.

The Chainalysis Ethereum Investigations Certification (CEIC) is designed for current Reactor users who have achieved their Chainalysis Reactor Certification (CRC) and use Reactor to conduct investigations or perform enhanced due diligence.

The course provides practitioners with the knowledge and skills to analyze and trace transactions on the Ethereum blockchain. This comprehensive training using Reactor, the tool of choice for investigators, compliance officers, analysts, and regulators, can be provided virtually over 1 day or 2 half days by our Specialist Trainers who are all product and industry experts.

Chainalysis Ethereum Investigations Certification Objectives
  • Differentiate between ether transfers and smart contract transactions within Reactor
  • Identify centralized services and smart contracts operating on Ethereum
  • Analyze smart contracts using OSINT
  • Recognize the key building blocks of Decentralized Finance (DeFi) applications
  • Follow funds moving through popular DeFi protocols

Download the CEIC Overview for additional information.

Approximate schedule

Agenda

Introduction to Ethereum – Review

Change of Ownership on Ethereum

  • Change of Ownership Indicators
  • Transactions with Services

Investigating Smart Contracts

Decentralized Finance (DeFi)

  • Tracing Techniques
  • What is DeFi
  • Decentralized Exchanges
  • Decentralized Lending

Review and Investigative Considerations

CEIC Exam – 2 hours (to be taken outside of the scheduled course time)

Live events

CEIC Live Virtual Sessions

Event Date Spaces left
EuropeAmericaEastCoast CEIC May 2-3 8am-12pm ET - 14
EuropeAmericaEastCoast CEIC May 23-24 8am-12pm ET - 19
Americas CEIC June 11-12 10am-2pm PT/1pm-5pm ET - 20
EuropeAmericaEastCoast CEIC July 2-3 8am-12pm ET - 22

Curriculum

  • CEIC Live Virtual Sessions
  • Feedback Survey
  • CEIC Exam

Terms and Conditions

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