I will conduct blockchain forensic investigations

Hi there,

Are you looking to analyze or investigate complex blockchain transactions?

I work on reconstructing the flow of blockchain transactions, identifying private key compromises, mapping transactions, entities and protocols involved, identifying suspicious on-chain addresses activity, or simply helping project owners and builders understand the behavior of the addresses involved in their projects to gain insights into security risks and governance abuse, offering guidance on the victims next steps, as well as providing recommendations on how to mitigate these risks in future operations.

The analysis of complex transactions may involve unauthorized transfers across multiple chains and wallets, batch transfer approvals through the new EIP-7702 implementation, high-volume protocols with thousands of transactions, movements through proxy contracts and bridges, or privacy protocols and some mixers. I also conduct analyses related to the logic abstraction of trading bots and provide technical assessments of whether their mechanisms are legitimate, based on how they select tokens and which automated strategies they use, particularly for compliance purposes.

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