CR
ChainReady™
A training product of DACG, Inc. Courses TRACE Curriculum View Course Catalog
Instructor-Led • Platform-Agnostic • 16–24 Hour Deep Dives

Stop Pushing
Buttons. Start
Following the Money.

ChainReady™ is the professional certification suite that teaches your compliance, legal, and investigations teams the logic behind blockchain analysis — not just which vendor toolbar to click next.

View Course Catalog Explore the TRACE Framework
3
Cert Levels
100%
Instructor-Led
0
Vendor Lock-In
Level 3 — Advanced
Digital Asset Investigations Fundamentals
⏱ 16–24 hrs 🔍 Investigative TRACE
  • End-to-End Transaction Tracing
  • Cross-Chain Attribution
  • Evidentiary Packaging
Level 2 — Intermediate
Digital Asset Compliance Fundamentals
⏱ 16–24 hrs 📋 Operational TRACE
Level 1 — Foundational
Digital Asset Fundamentals
⏱ 16–24 hrs 🏗️ Conceptual Foundation
The Certification Path

Three Levels. One Professional Standard.

Each tier builds on the last — from foundational fluency through compliance operations to full investigative capability. Every hour is instructor-led and vendor-neutral.

Level 1 — Foundational

Digital Asset Fundamentals

The technical bedrock your compliance team is missing.

16–24 Hours
Instructor-Led

Build genuine technical fluency in blockchain architecture, transaction models, and the regulatory taxonomy your team needs before touching any forensic toolset.

Core Modules

  • UTXO vs. Account-Based (ABM) Transaction Models
  • Blockchain Architecture & Consensus Mechanisms
  • Wallet Security, Key Management & Custody
  • Digital Asset Classification & Regulatory Taxonomy
  • Introduction to On-Chain Data & Block Explorers
  • AML/KYC Foundations for Virtual Asset Service Providers
Level 2 — Intermediate

Digital Asset Compliance Fundamentals

Where regulatory knowledge meets operational TRACE.

16–24 Hours
Instructor-Led

Operationalize compliance across MiCA, the GENIUS Act, and SEC frameworks. Learn to build monitoring programs that withstand examiner scrutiny.

Core Modules

  • Operational TRACE for Compliance Teams
  • MiCA, GENIUS Act & SEC Regulatory Frameworks
  • Transaction Monitoring Program Design
  • SAR Narrative Construction for Blockchain
  • Travel Rule Implementation & Counterparty Risk
  • Risk-Scoring Methodologies & Examiner Prep
Level 3 — Advanced

Digital Asset Investigations Fundamentals

Full investigative TRACE. End-to-end tracing. Defensible output.

16–24 Hours
Instructor-Led

Master the full investigative TRACE methodology. Conduct end-to-end transaction tracing and produce evidentiary packages for law enforcement and litigation support.

Core Modules

  • Investigative TRACE Methodology (Full Framework)
  • End-to-End Transaction Tracing & Attribution
  • Cross-Chain & Layer-2 Investigation Techniques
  • Mixing, Tumbling & Obfuscation Pattern Analysis
  • OSINT Integration & Off-Chain Correlation
  • Evidentiary Packaging & LE Referral Standards
Proprietary Framework

The TRACE Methodology

Five phases. Two tracks. One professional standard that works whether you're in compliance or investigations — and across any toolset.

T
Triage

Scope the engagement. Define jurisdiction, asset class, and investigative priority.

Compliance: Alert prioritization Investigations: Case scoping
R
Recon

Map on-chain activity, clustering patterns, and the investigative perimeter.

Compliance: TM pattern review Investigations: On-chain recon
A
Attribution

Identify entity ownership through flow-of-funds analysis and behavioral signatures.

Compliance: Counterparty ID Investigations: Deep attribution
C
Choke-points

Identify on/off-ramps, exchange touchpoints, and intervention opportunities.

Compliance: SAR filing triggers Investigations: Asset seizure points
E
Explanation

Package findings into defensible, audience-appropriate deliverables.

Compliance: SAR narratives Investigations: LE referral packages
Level 2 Application

Operational TRACE for Compliance

In Level 2, TRACE becomes the operational backbone for transaction monitoring, alert triage, suspicious activity identification, and SAR narrative construction. Compliance teams learn to apply each phase within their regulatory workflow — producing examiner-ready documentation at every step.

Level 3 Application

Investigative TRACE for Analysis

At Level 3, TRACE powers full end-to-end investigations: tracing illicit flows across chains and layers, attributing wallets to real-world entities, identifying chokepoints for asset recovery, and packaging findings to evidentiary standards suitable for law enforcement referral or litigation support.

The ChainReady Difference

Why Platform-Agnostic?

Because your team's value shouldn't deprecate with a vendor contract.

🔒
Vendor-Locked Training
Teaches which buttons to click in one proprietary interface. Change vendors, and your team starts from scratch.
📦
Software Tutorials
Optimized for tool adoption, not professional competency. Great for the vendor's renewal rate. Less great for your team.
🧠
ChainReady™ — The Logic Layer
Teaches investigative reasoning, regulatory frameworks, and the TRACE methodology that makes your team effective in any forensic toolset, any block explorer, any analytic environment. The software changes. The logic doesn't.
A team trained on raw blockchain data and professional methodology is 10x more adaptable than one trained on a single vendor's interface.
  • Trace transactions on any public block explorer — no license required
  • Switch forensic toolsets without retraining your entire team
  • Produce defensible analysis that stands on methodology, not software output
  • Evaluate vendor claims from a position of informed technical understanding
  • Build institutional knowledge that survives contract renewals and vendor pivots
Curriculum Deep Dive

What You'll Actually Learn

Not theory. Not demos. These are the specific competencies your team walks away with after 16–24 hours of instructor-led training.

Module 01
UTXO vs. Account-Based Models
Understand the two dominant transaction architectures — how Bitcoin's UTXO model differs fundamentally from Ethereum's account model, and why this matters for tracing.
Module 02
Blockchain Architecture & Consensus
From Proof-of-Work through Proof-of-Stake and beyond — the technical foundations that determine how transactions are validated, stored, and made immutable.
Module 03
Wallet Security & Key Management
How private keys, public addresses, and custodial architectures work. The attack vectors, the custody models, and why this is the first thing investigators look at.
Module 04
Digital Asset Classification
The regulatory taxonomy: currencies, securities, utility tokens, stablecoins, NFTs. How each jurisdiction classifies them and what obligations follow.
Module 05
On-Chain Data & Block Explorers
Read raw blockchain data like an investigator. Navigate public block explorers, interpret transaction fields, and identify the data that matters — no vendor software required.
Module 06
AML/KYC for VASPs
The foundational compliance obligations specific to Virtual Asset Service Providers — from customer onboarding through ongoing monitoring and regulatory reporting.
Module 01
Operational TRACE for Compliance
Apply the TRACE framework to daily compliance operations — from alert triage and pattern recognition through suspicious activity identification and escalation.
Module 02
MiCA, GENIUS Act & SEC Frameworks
Navigate the three regulatory architectures reshaping digital asset compliance. Understand obligations, timelines, and the strategic implications for your institution.
Module 03
Transaction Monitoring Design
Build monitoring programs that catch what matters and survive examiner scrutiny. Rule design, threshold calibration, and the art of reducing false positives without creating blind spots.
Module 04
SAR Narrative Construction
The specific craft of writing blockchain-related SARs that examiners take seriously. Structure, evidence inclusion, and the narratives that trigger action downstream.
Module 05
Travel Rule & Counterparty Risk
Implement FATF Travel Rule requirements across VASP-to-VASP transfers. Assess counterparty risk, manage sunrise issues, and build compliant transfer workflows.
Module 06
Risk-Scoring & Examiner Prep
Design and defend risk-scoring methodologies. Prepare for regulatory examinations with documentation strategies that demonstrate both rigor and reasoned judgment.
Module 01
Investigative TRACE (Full Framework)
The complete investigative application of TRACE — from case initiation through evidence packaging. Every phase, every decision point, every documentation standard.
Module 02
End-to-End Transaction Tracing
Follow the money from origin to destination across multiple hops, intermediaries, and obfuscation layers. Build the complete flow-of-funds picture that investigations demand.
Module 03
Cross-Chain & L2 Investigations
When funds bridge between chains or move through Layer-2 protocols, the trail gets harder to follow. Learn the techniques that keep the investigation moving across boundaries.
Module 04
Obfuscation Pattern Analysis
Identify and deconstruct mixing services, tumblers, CoinJoin transactions, and privacy-enhancing protocols. Understand the patterns that indicate deliberate obfuscation.
Module 05
OSINT & Off-Chain Correlation
Integrate open-source intelligence with on-chain findings. Correlate wallet activity with social media, domain registrations, exchange KYC data, and public records.
Module 06
Evidentiary Packaging & LE Referral
Produce investigation outputs that meet law enforcement and litigation standards. Chain of custody, visualization standards, and the format that gets cases picked up.
Get Chain Ready

Ready to Invest in the Logic Layer?

Whether you're onboarding a new compliance team, upskilling investigators, or building institutional blockchain capability from scratch — the training starts here.

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