I will do aml crypto address investigation and blockchain forensics

Of course! No one but you will know about this investigation and it's results. I never contact targets or their friends in any way.

No, that would be illegal. I do not invade company's or people privacy. I only conduct legal ''passive'' open-source intelligence.

That depends on the specific case and difficulty. I need 2 days for standard crypto address visualisation, but usually it takes less.

The only way to truly verify the expertise is ask someone else for the same service. After that, compare the price and the quality of information I deliver with other seller's deliveries with the same conditions and input information.

Sorry, but the demand for my services is too high. In addition, my actual net income is lower, because I pay 13% tax and 20% fee from each order to Fiverr.

It's possible starting from the Standard package (BTC or ETH only). Final destination addresses in other coins can be found with Premium package

I do not promise to give you back stolen crypto funds (only scammers offer that for few hundred bucks). But I can help you to analyse the suspicious crypto address, narrow down the search, find the trading crypto platform where the wallet is registered, so you could contact and report the fraudster.

No. It's the job for big agencies and government.

No. But if you have some other information about the fraudster, like their e-mail/phone number/nickname/social media , I can try to find more information. Check my other gigs.