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



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In the online/on-demand
flagship course,

  • You will be empowered with the skills and knowledge to properly begin cryptocurrency related investigations and move them forward with confidence.
  • You will learn about trending cryptocurrency related crimes effecting residents of your local areas, how these crimes work and how to investigate and document them.
  • You will learn must-know cryptocurrency related terminology.
  • You will learn the important information to collect at the very beginning of your investigation.
  • You will learn cryptocurrency subpoena and search/seizure warrant basics plus other investigative considerations for centralized cryptocurrency exchanges, bitcoin ATM companies, and non-custodial wallets/wallet addresses.
  • You will complete multiple Practical Application Exercises where you will use free and open-source tools and learn how they can help you in your day-to-day investigations.
  • In this course you will not only learn how to do it, you will trace cryptocurrency transactions across six (6) different blockchains using seven (7) different free and open-source blockchain explorers.
  • You will trace cryptocurrency through decentralized exchanges (DEX) meaning you will trace through a swap from one cryptocurrency to another and keep going.
  • You will trace a stolen Non-Fungible Token (NFT) across the Ethereum blockchain using free open source methods and unmask a non-custodial wallet address owner.
  • You will also work through lessons learning how to properly document the transaction tracing that you complete for each transaction tracing exercise.
  • After completion of this course you will automatically receive an emailed PDF certificate of completion. 

These are all essential skills that YOU NEED in your investigative tool box!

Plus more.

  • This course can be your foundation.
  • This is your cornerstone.
  • You CAN investigative cryptocurrency related financial crimes.
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Below is a video snippet of transaction tracing that YOU WILL DO in my flagship course. This is ONE of the ELEVEN different transaction tracing exercises that you will work through across SIX different blockchains using SEVEN different free and open-source blockchain explorers.

Watch the below video 



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