CBSI - Blockchain and Cryptocurrency Flow Tracking
Course
CSBI Certificate Sample
Course Introduction

This course provides an in-depth explanation of the core concepts and applications of blockchain technology. Through hands-on practice, students will learn to master cryptocurrency flow tracking methods and tools (using PangoLink as an example). After completing the course, students will be eligible to take the Certified Blockchain Security Investigator (CBSI) certification exam, and those who pass will receive a CBSI digital certificate.

Course Information

Course Name:CBSI - Blockchain and Cryptocurrency Flow Tracking
Target audience: This course is open only to government agencies, non-governmental organizations (NGOs), banking and financial institutions, law enforcement agencies, and *private-sector organizations (need to be verified). Please register with your official work email address so that we may verify your organization.
Course Duration:7 hours (including exam)
Course Fee:$799 ($749 for law enforcement, government, and institutions)
Course Duration:7 hours (including exam)
Certification Validity:2 Years
Course Format and Schedule: This course offers online learning options to meet the needs of different students. The schedule will be adjusted based on registration. Interested students are asked to complete the registration form to confirm the latest course arrangements.
Registration Form

Course Outline
  • 1. Blockchain Basic Concepts
    • 1-1. History and Background of Blockchain Technology
    • 1-2. Decentralization and Zero-Trust Principles
    • 1-3. Wallet and Exchanges
    • 1-4. Blockchain Applications and Ecosystem
      • •Basic Concepts and Applications of Smart Contracts
      • •Distinction and Use of Native Tokens (Coin) and Contract Tokens (Token)
      • •Principles and Operations of Airdrops, Staking, and Mining
      • •Concepts of Layer 1 (L1) and Layer 2 (L2) Blockchains
  • 2. Basic Data Types
    • 2-1. Hash Function
    • 2-2. UTXO Model (Bitcoin)
    • 2-3. Account Model (Ethereum, Tron)
  • 3. Data Query and Analysis Tools
    • 3-1. Application of Browser Tools (OKlink / MistTrack / Arkham / MetaSleuth)
    • 3-2. Basic Operations of Blockchain Data Analysis and Visualization
  • 4. Advanced Fund Flow
    • 4-1. Proxy Account
    • 4-2. Swap
    • 4-3. Cross-Chain Bridge
    • 4-4. Mixer
  • 5. Cryptocurrency Flow Tracking: Cases and Tool Sharing
    • 5-1. Blockchain Browser Operation
    • 5-2. Introduction to Cryptocurrency Tracking Tools - PangoLink
    • 5-3. Case Study Practice
Certification Information

Certificate Name:Certified Blockchain Security Investigator (CBSI)
Eligibility:Full participation in the course is required.
Exam Method:After the course, exam links and login information will be provided. Students may complete the online exam within the specified time and will have two attempts.

About BlockChain Security

Founded in 2018, by industry experts with over 17 years in digital forensics, evidence preservation and information security.We noticed the gap of blockchain adaptations and began our mission to combine two core technologies; blockchain and information security.
To shape a secure digital future, we dedicate ourselves to creating client-focused solutions based on innovation, integrity, and sustainability.
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