$149.00 USD

Tracing Ethereum / ERC20 Tokens Through a DEX to a CEX


You've made a great choice making your way to this page!

This is the registration/purchase page for my specialized online/on-demand training course, Tracing Ethereum / ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized Cryptocurrency Exchange (CEX).

My name is Larry Nielsen. I have over 17 years experience working in law enforcement in South Florida and over 7 years of experience as a Financial Crimes Detective. I have practical experience tracing and locating stolen/scammed cryptocurrency for victims of theft/scams. I use both paid advanced blockchain analytics tools and free open-source (manual) options to do so. 

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 this course, you will learn and actually practice a skill that few people possess.

In many cases, those criminals 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.

Well, 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.

This course content is also included in my flagship course, Blockchain Basics + Cryptocurrency/Non-Fungible Token (NFT) Transaction Tracing for Investigators here: https://www.cryptotracingcourse.com

The course you are about to register for is shorter and focused on the specialized topic of tracing through a Decentralized Exchange in the Ethereum blockchain. 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 my flagship 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.

SPOILER ALERT: 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. The certificate will note credit for 8-hours of training.

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?

Register now and get full access.

You got this!

(Price is introductory and subject to change.)


What People Are Saying:

Have taken several crypto classes, and I love this one the most. The hands-on approach is very helpful to my learning style. I like how you broke it down and made it more easily understandable.

Law Enforcement Detective - South Florida USA

I'm much more confident in tracing cryptocurrency than I was before the class and I have gone to several classes.

Law Enforcement Detective - South Florida USA