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, and through practical operations, enables students to master cryptocurrency flow tracking methods and tools (taking PangoLink as an example). After completing the course, students can participate in 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
Course Duration:7 hours (including exam)
Course Format and Schedule: This course offer online learning methods to meet the needs of different students. The course schedule will be adjusted based on registration, interested students are requested to fill out 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. 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)
      • •Operating Principles
      • •Practical Cases
    • 2-3. Account Model (Ethereum, Tron)
      • •Operating Principles
      • •Practical Cases
  • 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. Cross-chain Bridge
    • 4-2. Asset Swap
    • 4-3. Privacy Mixer Tools
    • 4-4. Exchange Proxy Accounts
  • 5. Cryptocurrency Flow Tracking: Cases and Tool Sharing
    • 5-1. Blockchain Browser Operation
    • 5-2. Introduction to Cryptocurrency Flow Tracking Tools - PangoLink
    • 5-3. Practical Case Exercises
Certification Information

Certificate Name:Certified Blockchain Security Investigator (CBSI)
Eligibility:Full participation in the course by the student
Exam Method:After the course, this unit will provide exam links and login information. Students can complete the online exam within the specified time and 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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