OBJECTIVE:
The objective of the Blockchain Analyst program with a focus on chain analysis is to provide participants with the knowledge and skills needed to analyze blockchain data, run queries on the blockchain, and link transactions to identify patterns, trends, and potential illicit activities. Participants will learn how to use various techniques and tools for chain analysis, understand the legal and ethical considerations in analyzing blockchain data, and gain hands-on experience through practical projects.
OUTCOMES:
Understand the fundamentals of blockchain technology and its applications.
Analyze blockchain data using various techniques and tools, including running queries on the blockchain.
Link transactions on the blockchain to identify transaction flows and patterns.
Identify suspicious or illicit activities on the blockchain, such as money laundering, fraud, and other illicit activities.
Create professional reports and presentations based on the findings of chain analysis.
Understand the legal and ethical considerations in analyzing blockchain data.
SCOPE:
Upon completion of the program, participants may pursue various job roles in the blockchain industry, including but not limited to:
- Blockchain Analyst
- Cryptocurrency Investigator
- Compliance Analyst
- Risk Analyst
- Forensic Analyst
- Blockchain Consultant
- Research Analyst in the blockchain field
PROJECTS:
Participants in the program may work on practical projects to apply the knowledge and skills gained. Some example projects could include:
Analyzing a real-world blockchain dataset and identifying transaction patterns and trends.
Tracking the movement of cryptocurrencies between addresses and identifying potential money laundering activities.
Analyzing transaction flows on a specific blockchain network to uncover potential fraudulent activities.
Clustering addresses and entities based on transaction patterns and behavior to identify potential illicit activities.