I will perform forensic financial analysis and crypto asset tracing

Antoney

United States

I speak German, English, Italian

Everything Cryptocurrency

IF YOU’VE BEEN SCAMMED AND NEED ASSISTANCE RECOVERING YOUR FUNDS, YOU CAN CONTACT ME. I UNDERSTAND HOW STRESSFUL AND FRUSTRATING THESE SITUATIONS CAN BE, AND I WILL DO MY BEST TO GUIDE AND SUPPORT YOU...
Read More
About this Gig

Need precise, court-ready financial intelligence or crypto asset tracking for litigation?


I deliver forensic financial auditing, tax discrepancy analysis, and on-chain cryptocurrency tracing for law firms, trial attorneys, and private investigators. Backed by extensive experience as an Income Tax Practitioner (ITP), I convert complex financial transactional data into clear evidentiary assets.


Services Included:

Crypto Asset Tracing: Tracking BTC, ETH, USDT on-chain movements across multi-hop transactions.

Financial Fraud Auditing: Uncovering hidden assets, unexplained wealth, and ledger discrepancies.

Tax & Document Forensics: Analyzing tax records, bank statements, and transactional paper trails.

Expert Forensic Reports: Structured, court-ready affidavits and proof of flow summaries.


Save critical trial prep time with clear, defensible evidence matrices. Confidentiality guaranteed.


Please message me before placing an order to discuss your case parameters!

Read More
perform forensic financial analysis and crypto asset tracing
Full Screen
perform forensic financial analysis and crypto asset tracing

Related tags