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Learn to Investigate Cryptocurrency Related Financial Crimes, Manually Trace Cryptocurrency Transactions, and Document Cryptocurrency in Reports

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Begin Cryptocurrency Related Financial Crime Investigations and Move Them Forward with Confidence

My name is Larry Nielsen. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective in South Florida USA. I am also a cryptocurrency investor and and NFT creator and collector. I enjoy tracing cryptocurrency and non-fungible token transactions across the blockchain!

With the rise in popularity of blockchain, cryptocurrency, and NFTs also comes the increase in related crimes and the urgent need to know how to investigate them. The objective of this online/on-demand course is to provide you with solid foundation and practical, usable investigative techniques that you can benefit from daily.

I created my flagship course, Blockchain Basics + Cryptocurrency & Non-Fungible Token Transaction Tracing for Investigators aka the Crypto Course for Cops, and have been teaching an in-person version since the beginning of 2022 in the USA and have now transitioned it to an online/on-demand format to be able to reach more investigators. I have added so much more value to this online/on-demand version and it is now open for registration!

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This course starts by teaching you the basics about crypto and blockchain, walking you through investigative considerations, and progresses to YOU tracing cryptocurrency transactions and a non-fungible token transaction across the blockchain!

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Different Course Options Available

Bitcoin ATM Scams / Tracing Transactions to a Centralized Cryptocurrency Exchange (CEX)

In this focused breakout course, you will work through three exercises tracing using two powerful open-source blockchain explorers. You will be tracing scammed Bitcoin sent from victims to scammers via Bitcoin ATMs. You will also work through an exercise where you will learn how to, and practice, defeating a scammers attempt to slow law enforcement down with the use of a QR code.

$149.00 USD

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Tracing Ethereum/ERC20 Tokens Through a DEX to a CEX

In this focused breakout course, you will trace Ethereum (ETH) and ERC20 Tokens through a Decentralized Cryptocurrency Exchange (DEX).

$149.00 USD

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Tracing Tether (USDT) from Pig Butchering / Completing a Cryptocurrency Transaction Tracing Log

In this focused breakout course, you will trace Tether (USDT) from Pig Butchering and complete a custom Cryptocurrency Transaction Tracing Log (CTTL).

$119.00 USD

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Tracing a Stolen Non-Fungible Token (NFT) / Following the Wrapped Ethereum (WETH)

In this focused breakout course, you will trace a stolen non-fungible token (NFT), unmask a non-custodial wallet address owner, and trace the Wrapped Ethereum (WETH) from the first sale of the stolen NFT.

$124.00 USD

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Blockchain Basics + Cryptocurrency/Non-Fungible Token(NFT) Transaction Tracing for Investigators

In my flagship course, which contains all focused breakout course material plus more, you will learn the basics of crypto and blockchain and complete multiple practical application exercises including but not limited to tracing cryptocurrency transactions across multiple blockchains.

$499.00 USD

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All courses are online/on-demand. Once you purchase the course, you get full access. Complete the course at your own pace within the allotted time frame.

Testimonial from a Detective who attended my in-person version of this course in Salt Lake City, UT:

"I attended Larry Nielsen’s FinTech Crypto Tracing course in March 2023. Since learning the basics of crypto tracing from his class, I have had much success tracing and seizing crypto funds.

In the past few months, I have seized about $50,000 USD in crypto from all over the world. I’ve also created crypto investigations policy and a government-controlled wallet account for our Department.

I highly recommend this course for any investigator looking to expand their financial cases into cryptocurrency."

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Written by a law enforcement Detective Sergeant:

"I recently attended a block of Cryptocurrency Investigations training instructed by Larry.  I’ve sat through several presentations over the years on this topic and never left feeling any more knowledgeable about the subject.

The cryptocurrency world is replete with its own language, much of which is unique to the crypto industry.  Larry has a way of explaining the terms in an understandable way that is relatable to daily life.

His instruction was able to remove the veil of mystery and confusion surrounding cryptocurrency and the investigative process and left me and my team feeling more confident and capable of diving into these types of cases."

Get Your FREE Crypto Case Field Guide Here.

This is a quick reference guide containing a list of important information to gather at the beginning of your investigation that will set a solid foundation to move forward.

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