VIP Exclusive
CCI Certified Cryptocurrency Investigator VIP Practice Exam
CCI — The Certified Cryptocurrency Investigator (CCI) is a professional certification issued by the Blockchain Intelligence Group (BIG), designed for law enforcement, financial investigators, and compliance professionals; the real exam consists of approximately 50–70 multiple-choice questions covering blockchain fundamentals, transaction tracing, AML/KYC, dark web investigations, and cryptocurrency crime typologies.
53
Questions
90m
Time Limit
70.00%
To Pass
Question 1 of 53👑 VIP
A detective receives a tip that a ransomware group is laundering proceeds through a series of Bitcoin wallets. She identifies the initial receiving address from the ransom note. Which characteristic of the Bitcoin blockchain makes it possible to trace subsequent fund movements without a court order?
Questions 2–53 and full explanations are VIP-exclusive.