Signed in as:
filler@godaddy.com
2024 In-Person Training
Attend one of my in-person 2-day training courses below:
Blockchain Basics + Crypto/NFT Transaction Tracing for Investigators (The Crypto Course for Cops)
City of Miami Beach Police Department (REGISTRATION OPEN)
September 19th & 20th (Thursday and Friday)
Click the "Register for Training" button below to be taken to the page where you can make an account and register.
Don't miss MY online/on-demand training FLAGSHIP COURSE
Blockchain Basics + Cryptocurrency/Non-Fungible Token Transaction Tracing for Investigators (Online)
Get full access to my flagship course today for only $499.
Click the "Register Now" button below.
Read below.
Begin Cryptocurrency Related Financial Crime Investigations and Move Them Forward with Confidence
My name is Larry Nielsen. I am an active law enforcement Detective in South Florida USA. I have over 17 years of experience in law enforcement and over 7 years of experience as a Financial Crimes Detective. 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 this course, Blockchain Basics + Cryptocurrency & Non-Fungible Token Transaction Tracing, 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!
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!
Register and get full access now at: Crypto Tracing Course
In this online/on-demand 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 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.
Register and get full access now at: Crypto Tracing Course
These are all essential skills that YOU NEED in your investigative tool box!
Plus more.
Download the PDF Course Flyer below if needed.
This course can be your foundation.
This is your cornerstone.
You CAN investigative cryptocurrency related financial crimes.
Position yourself in front.
Start today.
ONLINE/ON-DEMAND FOCUSED BREAKOUT COURSE
Tracing Ethereum/ERC20 Tokens Through a Decentralized Cryptocurrency Exchange (DEX) to a Centralized
Get full access today for only $149 here: DEX to CEX Tracing Course
Click the picture to the right or the links in this post to register.
Please read below and then REGISTER TO GET FULL ACCESS AND GAIN AN IMPORTANT NEW CRYPTOCURRENCY TRACING SKILL.
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).
In this course, you will learn and actually practice a skill that few people possess.
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.
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.
Get full access today for only $149 here: DEX to CEX Tracing Course
This course content is also included in my full 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 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 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.
Get full access today for only $149 here: DEX to CEX Tracing Course
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.
Get full access today for only $149 here: DEX to CEX Tracing Course
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.
Get full access today for only $149 here: DEX to CEX Tracing Course
You got this!
(Price is introductory and subject to change.)
ONLINE/ON-DEMAND FOCUSED BREAKOUT COURSE
Tracing Tether (USDT) from Pig Butchering / Completing a Cryptocurrency Transaction Tracing Log (CTT
Get full access today for only $149 here: Tracing Tether from Pig Butchering
Click the picture to the right or the links in this post to register.
Please read below and then REGISTER TO GET FULL ACCESS AND GAIN AN IMPORTANT NEW CRYPTOCURRENCY TRANSACTION TRACING SKILL.
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 Tether (USDT) from Pig Butchering / Completing a Cryptocurrency Transaction Tracing Log (CTTL).
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 valuable cryptocurrency transaction tracing skill and learn/practice an efficient way to document that tracing using a new custom made tool.
Pig Butchering is a world wide scourge. This is a vicious financial crime that drains bank accounts, life savings, and even causes victims to get second mortgages on their homes or empty out their retirement accounts or children’s college savings accounts to further the scam. Generational wealth vanishes because of these scams leaving victims with nothing or, worse yet, mountains of debt and emotional damage.
A Pig Butchering Scam can take place over a period of months or in extreme cases a year or more.
Did you know? When it comes to the transfer of the scammed cryptocurrency from the victim to the suspect, the scammed crypto still moves across the blockchain the same way no matter what type of scam is happening? That includes Pig Butchering and you will see that in this course.
The thing with a long-con like Pig Butchering is that over that period of months or more than a year there are many transfers. As far as tracing transactions goes, you need to take them one at a time.
Another key component is that you need to document the tracing in an efficient way that will keep it easy to read, organized, and manageable. That’s where my custom made Cryptocurrency Transaction Tracing Log (CTTL) comes in. This is a custom spreadsheet that I created in Microsoft Excell. You will download and use it in this course.
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 course, you will be tracing scammed Tether from one of many transfers from victim to scammer across the Ethereum blockchain ultimately going to a Centralized Cryptocurrency Exchange (CEX). Next, you will document that tracing in both written format and using my custom made CTTL.
This course shows you that you don’t always need access to paid advanced blockchain analytics to trace crypto transaction even from a crime as seemingly complex as Pig Butchering.
Yes, you will be using a powerful free open-source blockchain explorer for this course. The Practical Application 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 the tracing exercise, there is an accompanying lesson where you will learn how to document the tracing that you just completed. This is in addition to the Practical Application Exercise where you will document using the CTTL.
You will also complete 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?
Get full access today for only $149 here: Tracing Tether from Pig Butchering
You got this!
(Price is introductory and subject to change.)