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crisg8

Cristin G

@crisg8

Crypto Forensic Investigator

Moldova
Romanian, English, Russian
About me
I am a crypto forensic investigator with a legal background and industry-recognized certifications. I specialize in on-chain tracing across EVM chains, Bitcoin, and Tron, mapping wallet clusters and identifying illicit flows. I deliver forensic reports for exchange compliance, legal counsel, and law enforcement referral.... Read more

Skills

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crisg8
Cristin G
Offline • 

See my services

Chain Analysis
I will do crypto forensics and blockchain tracing
From$100 / projectMore details

Work experience

Freelance

Crypto Forensic Investigator

Freelance • Freelance

Jan 2026 - Present • 8 mos

Specialized in on-chain tracing across EVM chains, Bitcoin, and Tron. Mapping wallet clusters, identifying counterparties, and flagging risk indicators tied to scams, fraud, and illicit flows. Conducted a 13-day rug-pull investigation involving $125,000, resulting in the recovery of $31,250 through negotiation and forensic attribution. Delivers investigation reports for exchange compliance teams and law enforcement.