Blockchain Forensics
Certification
Earn credentials recognized by law enforcement and legal professionals worldwide. Three certification tiers from foundation to expert.
Certification Levels
Each tier builds on the previous, validating progressively advanced forensic investigation skills.
Blockchain Fundamentals
Beginner Level
Requirements
- Complete the blockchain fundamentals learning module
- Pass 20-question open-book examination
- No prior experience required
What You Earn
- Blockchain Fundamentals digital certificate
- LinkedIn certification badge
- 25 bonus investigation credits
- Access to Level 2 certification
Certified Compliance Analyst
Compliance Level
Requirements
- Hold Level 1 certification
- Complete 2 investigations with risk assessment
- Pass 20-question compliance-focused examination
- Demonstrate KYT/AML screening proficiency
What You Earn
- Certified Compliance Analyst certificate
- LinkedIn certification badge
- 50 bonus investigation credits
- Access to Level 3 certification
Certified Investigator (FBI-I)
Foundation Level
Requirements
- Hold Level 2 certification
- Complete 5 cold case investigations
- Achieve 70%+ accuracy on risk assessments
- Pass 20-question proctored examination
- Demonstrate proficiency in transaction tracing
What You Earn
- FBI-I digital certificate with verification URL
- LinkedIn certification badge
- 100 bonus investigation credits
- Access to Level 4 certification
Certified Advanced Investigator
Advanced Level
Requirements
- Hold Level 3 (FBI-I) certification
- Complete 15 investigations with 80%+ accuracy
- Trace cross-chain fund flows across 3+ networks
- Pass advanced proctored examination
- Submit one original investigation report
What You Earn
- Advanced Investigator certificate
- LinkedIn certification badge
- 200 bonus investigation credits
- Priority support access
Certified Elite Investigator
Expert Level
Requirements
- Hold Level 4 certification
- Complete 25+ investigations with 90%+ accuracy
- Pass expert examination + capstone case study
- Peer-reviewed investigation published on platform
- Identify novel patterns in at least 2 cold cases
What You Earn
- Elite Investigator certificate
- LinkedIn certification badge
- 500 bonus investigation credits
- Featured profile on Investigators directory
- Invitation to expert review panel
Asset Seizure Specialist
Law Enforcement Level
Requirements
- Hold Level 3+ certification
- Active law enforcement or legal professional credential
- Complete asset recovery training module
- Pass specialized examination on seizure procedures
- Demonstrate proficiency with subpoena target identification
What You Earn
- Asset Seizure Specialist certificate
- LinkedIn certification badge
- 500 bonus investigation credits
- Access to law enforcement collaboration network
- Priority exchange liaison support
Built on Industry Standards
Our certification program is structured around internationally recognized frameworks and regulatory guidelines.
FATF, FinCEN, EU AMLD
Curriculum structured around Financial Action Task Force guidelines, FinCEN requirements, and EU Anti-Money Laundering Directives.
Compliance & Legal
Designed for compliance officers, legal professionals, and law enforcement investigators working in cryptocurrency.
Verifiable Credentials
Every certificate includes a unique verification URL. Employers and clients can verify credentials independently.
How It Works
Three steps from starting your first investigation to earning your credential.
Complete Required Investigations
Work through real blockchain forensics cases using ForensicBlock's AI agents. Each certification level has specific investigation requirements that build on the previous tier.
Pass the Online Examination
Each level requires passing a 20-question proctored examination covering blockchain forensics methodology, risk assessment, and investigative techniques.
Receive Your Credentials
Upon passing, receive your digital certificate with a unique verification URL, a LinkedIn certification badge, and bonus investigation credits.
Trusted by Investigators Worldwide
Used by investigators in compliance, legal, and law enforcement teams worldwide. Start with FBI-I for free — no credit card required.