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$
USD
Yuen
@yuenfoo
Crypto Wallet Screening and On Chain Risk Analysis
Malaysia
English, Chinese
About me
I specialize in cryptocurrency and blockchain risk analysis, with professional experience in AML, transaction monitoring, and on-chain investigations. I help individuals and businesses better understand the activity and potential risk exposure associated with crypto wallets.
My services include wallet screening, transaction pattern analysis, direct and indirect exposure assessment, and identification of potential risk indicators. I focus on presenting findings in a clear, concise, and easy-to-understand format, even for clients without a compliance background.
Skills
Yuen
Offline •
Average response time: 1 hour
See my services
Risk Management
I will analyze your crypto wallet for on chain risk exposure
