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Tracing Ethereum/ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency Exchange (CEX)


$149 USD

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In this course, I am going to empower you with the knowledge, experience, and ability to keep tracing even when you see the use of a DEX.

The Ethereum (ETH) cryptocurrency is second in market cap only to Bitcoin (BTC) and ERC20 Tokens (built on top of the Ethereum blockchain), like Tether (USDT), are some of the most widely used and most preferred by criminals.

In many cases, bad guys will steal cryptocurrency or scam the victims out of it, move it to a non-custodial wallet address and then swap it via a Decentralized Cryptocurrency Exchange (DEX) before moving it on from there.

Even the investigators who have a basic understanding of cryptocurrency transaction tracing, often find themselves stuck when they see the cryptocurrency is sent through a Decentralized Cryptocurrency Exchange (DEX).

Even when using some paid advanced blockchain analytics software, when tracing shows the use of a DEX, there are many times that investigators would need to know how to jump back into manual open-source tracing in order to continue.

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This course content is also included in my FLAGSHIP course: Blockchain Basics + Cryptocurrency/Non-Fungible Token (NFT) Transaction Tracing for Investigators.

The course you are about to register for is shorter and focused on the specialized topic pulled from my flagship course. I found that a lot of people were interested in this specific topic so I created this break-out course to address it specifically. After taking this course, you will be offered an Alumni discount on the full course should you wish to take that as well.


In this specialized focused online/on-demand training course

  • You will trace stolen cryptocurrency and ERC-20 tokens across the Ethereum blockchain through non-custodial cryptocurrency wallets, through Decentralized Cryptocurrency Exchanges (DEX) where the bad guy swaps them either from ERC20 tokens to Ethereum or from Ethereum (ETH) to an ERC20 Token and then through non-custodial wallet addresses and ultimately to a Centralized Cryptocurrency Exchange (CEX).
  • Both tracing exercises have detailed written walkthroughs with screenshots plus video walk throughs so you will understand what you are doing and why you are doing it.
  • After each tracing exercise, there is an accompanying lesson where you will learn how to document the tracing that you just completed.
  • You will also get a BONUS lesson teaching you how to use a powerful free tool inside of the open-source blockchain explorer that you will already be using to trace in this course.
  • The course also covers some of the basics of cryptocurrency and blockchain plus important relevant vocabulary.
  • After completion of this course you will automatically receive an emailed PDF certificate of completion. 
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Below is a video snippet of transaction tracing that YOU WILL DO in my focused breakout course, Tracing Ethereum (ETH)/ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency Exchange (CEX).

This is just a snippet from one (1) of the two (2) tracing exercises in this course not including the bonus exercise.

Watch the below video 

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This course is not all inclusive. You will learn a new and very valuable skill here. However, once you begin your cryptocurrency transaction tracing journey you will encounter things not covered in this course. That's how the cryptocurrency space is. Beware of anyone who sells a course with the promise of it being "the only course you need" because that just isn't true.

Once you get this specialized foundational knowledge and experience, however, it will make understanding other tracing situations that you encounter much easier.

Once you register and pay for this course you will have full access for 30 days. You will complete the course quicker than that but I want you to be able to go back over it more than once if you would like to get more practice.

After completion, your certificate of completion will be auto generated using the name that you registered with so make sure it's the name that you want on the certificate. The certificate will then be emailed to the email address that you registered with.

Most importantly, once you gain these skills and get this experience,
no one can take it away from you.

You can keep building from there.

Are you ready to get started?

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Testimonial from a attendee of this course:

"Hi Larry. 


Finished the course. I found the content really good and it has already helped me understand something I was struggling with on eth scan, in a real life scenario! 


Hats off to you for creating the course! "