Certified Crypto Triage Analyst (CTA)

This course provides an introduction to blockchain development and operational mechanisms from the ground upload and download. It approaches the topic from the perspective of practical investigation into cryptocurrency scams, explaining common cases of cryptocurrency fraud. Participants will learn to utilize public ledger websites to view transactions, and engage in practical exercises using Crypto Triage, a blockchain technology-developed cryptocurrency tracking tool. Upon completion of the course, participants will take an examination for certification. This course is highly suitable for beginners.

Course Title: Certified Crypto Triage Analyst (CTA)

Course Duration: 6 hours

• 1. Introduction to Blockchain Concepts:
  
  • Discussing the origins of cryptocurrencies and explaining the advantages and disadvantages of centralized and decentralized systems, as well as the role of blockchain technology in achieving decentralization
  • Exploring the data characteristics of blockchain, including its important features such as uniqueness, immutability, and transparency, and how to ensure the security and reliability of data
  • Introducing the concept of blockchain ledger, including the elements of blocks, chains, and block composition, as well as how to establish a distributed ledger system through blockchain technology
• 2. Understanding Cryptocurrencies:
  
  • Analyzing the differences between public chains, private chains, and consortium chains, including their characteristics, use cases, and application areas
  • Explaining the concepts of public keys, private keys, and addresses and their roles and significance in cryptocurrency transactions
  • Discussing the characteristics and uses of different types of wallet, including cold wallet, hot wallet and multi-signature wallet, and how to securely manage and use these wallets
• 3. Tutorial on Using BlockChain Explorers:
  
  • This section provides an introduction to commonly used blockchain explorers, including EtherScan, TronScan and OKLink, among others. Participants will learn how to utilize these tools to query wallet information and transaction records effectively
• 4. Cryptocurrency Financial Flow Tracking:
  
  • This segment delves into analyzing common cryptocurrency scam tactics, including phishing scam, fake websites, and more
  • Participants will learn various techniques for tracking cryptocurrency financial flows, including KYC wallet tracking, Smart Contract SWAP tracking, and loop tracking. Participants will also be equipped with the knowledge and skills to effectively track and analyze the flow and origins of cryptocurrency funds using these techniques
• 5. Practical Exercises:
  
  • Participants will receive a tutorial on using the Crypto Triage tool and will be provided with relevant case studies during the course to enable hands-on analysis and operation exercises

• 1. Certification Title:
  
  Certified Crypto Triage Analyst (CTA)
• 2. Eligibility:
  
  Participants who have completed the entire six-hour course
• 3. Exam Format:
  
  After the completion of the course, participants will receive exam links and login information from our organization. Participants can take an online exam within a specific time frame and have two opportunities to take the exam