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.
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)
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CEIC Live Virtual Sessions
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Feedback Survey
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CEIC Exam
Terms and Conditions
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