Rug Pull Aftermath – How to Track Down Scammers & Stolen Funds → Essential Tools of the Trade: Using Etherscan, Chainalysis, Arkham, and more

Curriculum

6 Sections
18 Lessons
Lifetime

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Section 1: The Rug Pull Playbook – How Scammers Vanish into the Blockchain Shadows
Learn how scammers execute rug pulls, how they create the illusion of a successful project, and why these scams continue to succeed despite the risks. Recognizing these tactics early can be the difference between a successful investment and a lost fortune.
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Section 2: Cracking the Code – Where Scammers Slip Up
Even the most well-planned scams leave behind clues. By understanding where scammers make mistakes, you’ll be equipped to spot fraud before it can wreak havoc on your investments.
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Section 3: The Crypto Laundromat – Where Stolen Funds Go
Scammers don’t just take your crypto—they hide it. Explore the various methods they use to launder stolen funds, and learn how to track them down even after they’ve been washed through mixers or crossed blockchains.
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Section 4: DIY On-Chain Investigation – Become a Blockchain Detective
Become a blockchain detective by mastering the tools that reveal the true movement of crypto. Learn how to use platforms like Etherscan and Chainalysis to track transactions and uncover hidden assets.
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Section 5: Chasing the Ghost – How Victims Fight Back
Success stories of crypto recovery highlight how victims are turning the tables on scammers. Learn the practical steps and strategies used by those who have successfully reclaimed their stolen funds.
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Section 6: Prevention & Early Detection – Spotting the Next Rug Pull Before It Happens
Get ahead of scams by identifying red flags and warning signs early. With the right knowledge, you can protect yourself from the next big scam before it ever hits your portfolio.
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