I will conduct blockchain forensic analysis for investigation, acounting and compliance
Blockchain Transactions Investigator with Detailed Forensic Report
About this Gig
Blockchain Forensic Services focused on Criminal Investigations, Accounting & Compliance.
I specialize in reconstructing blockchain transaction flows, mapping transactions, identifying entities and protocols involved, detecting suspicious activity, and helping project owners and developers understand the behavior of addresses connected to their projects in order to gain insights into security risks and governance abuses.
I also offer specialized reconciliation and accounting services centered on Source of Funds (SoF) and Source of Wealth (SoW) analysis and documentation. This includes full multi-chain/wallet analysis, matching on-chain activity with external records, building clear and organized accounting ledgers, classifying every movement (trades, transfers, income, expenses), identifying gaps or inconsistencies, and delivering structured reports that support accurate compliance readiness.
Please read the FAQ or send a direct message before placing an order.
Blockchain network:
Bitcoin
•
Ethereum
•
Tron
•
Solana
Programming Language:
TypeScript
Tools:
Other
Keep your assets and information safe
Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.
FAQ
Which plan I should choose?
Before placing an order, please send me a message. I will analyze the situation and recommend the most appropriate plan based on the complexity of the investigation, whether it involves a simple transaction or a complete forensic analysis with multiple wallets, bridges, or mixers.
Which blockchains do you support for forensics analysis?
I support both EVM-compatible blockchains (such as Ethereum, BNB Chain, Polygon) and non-EVM blockchains. I can analyze transactions on a wide range of blockchains, including Bitcoin, Solana, and others. Please reach out to confirm if your specific blockchain is supported before placing an order.
Can you analyze transactions involving mixers?
Yes, I can detect and analyze transactions involving some mixers. I have a BSc in computer science and smart contracts engineer. Using specialized scripts to analyze deep data, and decode blockchain logs, it's absolutely possible to trace transactions across some mixers such as Tornado Cash.
What kind of data do you need to begin the analysis?
Typically, I need a transaction hash (TxHash), wallet addresses, or any known details about the transactions or wallets you want analyzed. The more information you provide, the more accurate and thorough the analysis will be.
Do you provide a report with visual data?
Yes, every analysis includes a detailed report with visual data such as transaction flowcharts, wallet interaction graphs, and timeline visualizations. I also include direct links to blockchain explorers for key transactions, addresses, and protocols involved (If applicable).
Can you estimate the likelihood of asset recovery after tracing the funds?
If the assets reached a CEX with KYC policies, there may be a higher chance of recovery through legal channels. If routed through mixers or bridges, the chances decrease significantly. My analysis will highlight these factors and provide recommendations for possible next steps.
2 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
K kevinsscv

Netherlands
Great to work with and he is an expert
$100-$200
Price
2 days
Duration
Helpful?T 
taikubruno

Italy
Great service but overpriced
$50
Price
2 days
Duration
Helpful?
2 reviews for this Gig
| (1) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
K kevinsscv

Netherlands
Great to work with and he is an expert
$100-$200
Price
2 days
Duration
Helpful?T 
taikubruno

Italy
Great service but overpriced
$50
Price
2 days
Duration
Helpful?
