The Certified Blockchain Forensic Investigator (CBFI) is a professional certification designed for individuals who want to gain specialized expertise in investigating blockchain-related crimes such as cryptocurrency fraud, money laundering through virtual assets, darknet transactions, and other financial crimes involving blockchain technology.

After completing the CBFI certification, professionals will be equipped to: race illicit blockchain transactions, Work with regulatory and law enforcement bodies and Ensure compliance in crypto-related business processes.

Key Features of CBFI

Cryptocurrencies and Blockchain technology

A key feature of the program is its strong foundation in blockchain fundamentals, including how distributed ledger technology, smart contracts, and cryptographic principles function in real-world scenarios.  CBFI equips professionals with the knowledge and tools required to investigate crimes involving cryptocurrencies and blockchain technology. 

Hands-on approach to Blockchain investigation

A major highlight of the certification is its hands-on approach to blockchain investigation. Participants learn how to use leading forensic tools  to trace transactions, identify suspicious activity, and uncover evidence on the blockchain. The course emphasizes real-world case studies—such as crypto hacks, ransomware attacks, and frauds—to help learners build practical skills.

AML compliance in the Crypto space

CBFI explores red flags in blockchain transactions, regulatory expectations under global frameworks like the FATF Travel Rule, and the role of Virtual Asset Service Providers (VASPs) in ensuring transparency. In addition, the program offers legal and regulatory insights, including how countries like India are shaping crypto laws, and the challenges investigators face in asset recovery and litigation.