I will do crypto forensics and blockchain tracing

Moldova

I speak English, Romanian, Russian

Crypto Forensic Investigator

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 i...
About this Gig

Lost crypto to a scam, rug pull, phishing, or ransomware? I trace where the funds went and deliver a professional forensic report you can use with exchanges, lawyers, or law enforcement. WHAT I DO - On-chain tracing across BTC, ETH, BNB, Polygon, Arbitrum, Base, and Tron - Wallet clustering and counterparty attribution (exchanges, mixers, bridges, DEXs) - Risk indicators and identification of terminal wallets (where funds ended up) - Formal forensic report with flow diagrams and transaction tables CREDENTIALS - Chainalysis Reactor Certified (CRC) - Certified Cryptocurrency Investigator (CCI) - Certified Ethereum Professional (CEP) - Certified Bitcoin Professional (CBP) - Master of Laws (LL.M.) WHAT I DO NOT DO I do not "recover" stolen funds. No one legitimate can guarantee that. What I deliver is the evidence and documentation you need to pursue recovery through the right channels: the receiving exchange's compliance team, your lawyer, or law enforcement. Message me before ordering with your case details so I can confirm the right package for you.

Expertise:

Transaction tracking

Address clustering

Blockchain network:

Bitcoin

Ethereum

Litecoin

Ripple (XRP)

Tron

Programming Language:

Go

Tools:

Chainalysis Reactor

CipherTrace

Crystal Blockchain

Other

Keep your assets and information safe

Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.