Become a certified crypto fraud investigator.
Chainsentra certifications prove someone can trace funds, document evidence and treat people honestly. Every certificate can be checked by anyone, in seconds.
A credential that means something, because anyone can check it.
The Chainsentra certification covers blockchain tracing, evidence handling and how to work with people who've lost funds. It's the standard every Chainsentra investigator meets.
Certification is assessed, not just attended. Requirements, assessment and pricing will be published before enrolment opens.
- Prerequisite
- Foundation course
- Assessment
- Practical trace and exam
- Renewal
- Annual refresher
Who it's for
- Investigators who want to work Chainsentra cases
- Police and public sector fraud teams
- Compliance analysts at exchanges and banks
What it covers
- 01
Advanced tracing
Cross-chain movements, bridges, mixers and clustering.
- 02
Attribution and sources
Labelling addresses and recording the source and confidence behind each label.
- 03
Evidence handling
Recording, storing and sharing evidence so it holds up when checked.
- 04
Writing the report
Evidence reports a police officer or lawyer can follow.
- 05
Working with people
Honest, calm communication with people who've lost funds.
How verification works
Every certificate holder gets a unique ID. Anyone can enter that ID on our verification page to see whether it's current and who it belongs to.
- Each certificate has a unique ID, such as CH-INV-0000.
- The verification page shows the holder's name, status and expiry date.
- Lapsed or withdrawn certificates show as not current.
- Chainsentra investigators will never ask for your seed phrase or payment in crypto.
Register your interest
Leave your email and we'll send requirements and dates when enrolment opens.