Join the TCAE x CEIC Program

starts on June 15th

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Program Overview

The Chainalysis Ethereum Investigations Certification (CEIC) provides practitioners with the knowledge and skills to analyze and trace transactions on the Ethereum blockchain. This comprehensive training uses Reactor, the tool of choice for investigators, compliance officers, analysts, and regulators.

Learning Objectives

In this advanced program we will cover:

  • Difference 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

Time & Date

  • June 15th & 16th 2024

  • 8am - 12pm ET

Who is this Program for

Join us if

  • Completed the Chainalysis Reactor Certification

  • Have advanced knowledge about Cryptocurrency and Blockchain Investigation

  • Interested to learn how to investigate activity and recognize common transaction patterns on the Ethereum blockchain using Chainalysis Reactor.

Benefits

  • Meet other Crypto Enthusiasts

    Meet new peers from around the world and extend your professional network.

  • Crypto Compliance Mentors

    Access to industry professionals to answer any questions you may have

  • Top Notch Certificate

    Internationally recognized Certificate from Chainalysis (a Blockchain Analytics Company used by institutions, governments, and regulators worldwide.)

  • Supporting Material

    Access to extra resources and mock exam questions designed by TCAE Team

  • Blockchain Investigation

    Get extensive knowledge on blockchain investigation and data analysis both on the public ledger and the reactor tool

  • Chainalysis Academy

    Free access to Chainalysis Academy that includes many resources on Altcoins, NFTs, KYTs and etc during the course of the program

TCAE x CEIC Program

    1. Welcome to TCAE x CEIC Program!

    1. Instructions : Introduction to Ethereum

    2. Check Point

    1. CEIC Reference Guide

    1. Extra Resources : Learn more about Ethereum

    2. TCAE Resource Guide

    1. Quiz 1

    2. Quiz 2

    1. The Criminal Side of Cryptocurrency

    2. Crypto Assets: Understanding of Risk in Virtual Currency

About this course

  • $899.00
  • 10 lessons
  • 3 hours of video content

Testimonials

Thank you for sharing your knowledge and expertise

Ahmed Ammar

I would like to express my deep gratitude to our knowledgeable and inspiring trainers; Stephen, Melanie, and our dear colleague; Nahid for their tremendous effort and dedication. It was such an informative course, that I personally believe was crucial for my professional development. The course granted us an amazing opportunity to meet the pioneers in the field and literally learn from the best! You played a pivotal role in our success, and your efforts are well-appreciated. Thank you for sharing your knowledge and expertise, simplifying the complex information, and above all uplifting our spirits and motivating us.

I would definitely recommend this course

Robin Shum

I had recently completed the CCFC course, the team at TCAE was nothing short of amazing. You can definitely tell Instructors were very passionate in passing on their knowledge and experience to guide you to success. I would definitely recommend this course if you are seeking to get into or just simply understand more of crypto compliance. Thank you again to Mel, Fara, Souzan and Nahid! Will see everyone at the CRC course

The Reactor Certification program went well beyond my expectations

Sean Heide

The Reactor Certification program went well beyond my expectations. Not only was the content amazing, but the training staff did an incredible job of explaining things as well as answering all of the questions our class had. Everything was produced in an organized and easy to understand delivery method. Compared to other courses, a students ability to deep dive hands on with crypto transactions definitely made this course stand apart from others offered today. I can testify that this bootcamp more than prepared me for future roles in crypto investigations and intelligence. You will feel like a seasoned pro after taking it.

Best Chainalysis Program available

Anmol Jain

This was my first experience with TCAE. The small intimate group allowed for clear delivery of some very complex topics. Special thanks to Souzan, Nahid, Nandita, and Mel for being extra patient with the queries. Thanks to them I have been able to secure my first job as an Investigator.

Take the jobs I could only have dreamt of in the past

Jinisha Bhatt

If it wasn’t for this training, I wouldn’t be able to hold a conversation on cryptoassets and investigations. Both trainers have instilled confidence in me to go out there and take the jobs I could only have dreamt of in the past. The training has prepared me to do a full-fledged blockchain forensic investigation from discovery to escalation (to law enforcement). This hands-on training not only demonstrated the best use case of Chainalysis but also gave me plenty of opportunities to execute my own investigations. This was the best way to deep dive into crypto investigations, thanks in no small part to the instructors and the TCAE team for designing this course with so many interactive exercises, quizzes, witty banter, and phenomenal visuals.

The CRC blew me away, and not just that, it gave me a competitive edge and landed me my first crypto job.

Nandita Merchant

TCAE really does know how to execute the best trainings! They have partnered with the best certification program out there and brought together the best training team. The CRC particularly was a big highlight for me. I was initially hesitant to sign up for it, but I am so glad I did! The CRC is a very practical and hands on training, and allows for discussions that are based on real scenarios. Those discussions are very valuable, as they clear your concepts and help gain a deeper understanding of the industry and its typologies. Definitely something you cannot Google and master. Here is also where the trainers played a big role by sharing their expertise. The CRC blew me away, and not just that, it gave me a competitive edge and landed me my first crypto job. And through it all, I received so much support and guidance from the trainers and the TCAE team.

Highly recommend you opt into this amazing opportunity to learn from the best!

Nelu Sund

The CCFC training program offered by the TCAE combines industry-leading knowledge, presented by extremely knowledgeable industry experts culminating in a learning experience like no other. The active and engaging teaching style utilized by the trainers ensures each participant is left with a comprehensive understanding of the material and industry application! Highly recommend you opt into this amazing opportunity to learn from the best!

The instructors were very knowledgeable

Ryan

The training program was amazing. The instructors were very knowledgeable and my classmates were so enthusiastic. I strongly recommend this program to everyone not only for knowledge-gaining purposes but also for motivation!

Really happy I opted for the course

Maryam Salahuddin

An outstanding well-paced course for anyone who wants to get their hands on first-hand knowledge of crypto. The program was fun-loving, and the students batch from all over the 🌎 just shows how diverse the program wants to be. Really happy I opted for the course, looking forward to more wonderful experiences.

We learned so much more than I expected

Carol Stewart

The training and information provided in the CCFC course was A LOT!!! But that isn't bad, it's GOOD! So much information was provided and we learned so much more than I expected. The format was very laid back and not rushed. It was like sitting around the lunchroom, chatting with your friends that were telling you about this new wonderful thing they have learned. We were encouraged to ask questions and we were never made to feel like our questions were silly or dumb.

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