Expert in Crypto Asset Tracing & Blockchain Investigation

I’m a seasoned Blockchain Forensics and Crypto Asset Tracing Specialist with over 7 years of hands-on experience helping individuals, businesses, and legal teams track and secure digital assets across decentralized networks.

My background includes a Bachelor’s in Cybersecurity (Cryptocurrency focus) and a Master’s in Blockchain Technology, giving me a solid technical foundation to navigate even the most complex blockchain ecosystems. I’ve worked with cybersecurity firms, investigative teams, and private clients around the world, delivering precise tracing reports, forensic audits, and secure asset flow analysis.

I specialize in:

Transaction tracing on Bitcoin, Ethereum, BNB Chain, and Solana

On-chain analytics using tools like Chainalysis, Crystal Blockchain, CipherTrace

Wallet investigation (Trust Wallet, MetaMask, hardware wallets)

DeFi and smart contract analysis

Asset protection audits for exchanges and private investors

With deep knowledge of how scammers operate and where digital trails lead, I’ve successfully helped clients:

Analyze unauthorized transfers

Audit suspicious wallets and smart contracts

Map blockchain trails for legal or personal assurance

Secure crypto holdings and prevent future risk

My approach is confidential, professional, and precise, with full transparency in reporting and communication. I do not make unrealistic promises — I deliver fact-based blockchain analysis and real solutions.

Work Terms

To ensure a smooth, secure, and transparent working relationship, please review the following terms before placing an order or initiating a project:

✅ Confidentiality & Data Privacy
All client information, wallet addresses, and case details are treated as strictly confidential.

I do not share your data with third parties unless explicitly authorized or legally required.

🛠 Scope of Service
I offer services related to:

Blockchain transaction tracing and forensic analysis

Crypto asset investigation across major chains (BTC, ETH, BNB, etc.)

Smart contract risk assessment and audit

Wallet activity monitoring and suspicious behavior reporting

Asset protection and technical guidance

Note: I do not guarantee fund retrieval or legal enforcement. My role is to provide accurate blockchain-based tracing, documentation, and strategic guidance.

⏱ Project Timeline
Timeframes vary depending on the complexity of the case.

Standard delivery: 2–5 business days for individual investigations; larger cases may take longer.

💼 Client Responsibilities
Provide accurate transaction hashes, wallet addresses, and relevant screenshots or documentation.

Be available for clarifying questions and follow-up during the investigation.

Ensure your side complies with all platform and legal regulations.

🔄 Revisions & Updates
I offer [1–2] revisions depending on the service tier.

Further updates or extended analysis may incur an additional fee based on scope.