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ChainTrace
@maksud360
Bangladesh
English
About me
Independent OSINT-driven crypto researcher tracing wallets and fund flows to investigate scams and rugpulls. I build dashboards on Dune and use tools like Arkham, Bubblemaps, and block explorers to track token movements, find sybil clusters, and trace funds. I also write technical breakdowns that explain complex blockchain topics in plain language.
Skills
ChainTrace
Offline •
See my services
Chain Analysis
I will trace blockchain address activity and flag risk indicators
Data Dashboards
I will build dune dashboards to track onchain activities
3 Reviews
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Rating Breakdown
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1-3 out of 3 Reviews
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happyhelp
United Kingdom
Great Seller. Job completed as agreed and very prompt.
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elvansilva
United States
He saved me $1k! Did exactly what was needed!
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creativelyme43
United States
Seller gave me exactly what I asked for and completed the job in a timely manner. Would hire again.
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