I will analysis crypto fundback, crypto fraud detection, crypto,recovery and tracing

Netherlands

I speak English, Dutch, German

software developer

Hi, I’m Dirk Willem, a software developer specialized in building custom trading bots and automated trading systems for crypto and financial markets. I design, develop, and optimize trading bots base...

About this Gig

I provide blockchain investigation and on-chain analysis services focused on tracing crypto transactions and analyzing wallet activity across public blockchain networks.

Using blockchain explorers, analytical methodologies, and Python-based tools, I analyze transaction flows and identify patterns that reveal how digital assets move across wallets.

My experience includes blockchain intelligence research involving:

On-chain transaction tracing

Wallet activity analysis

Address clustering and entity relationships

Capital flow tracking across blockchain networks

Identification of suspicious or unusual transaction patterns

This type of analysis can help understand complex transaction histories, investigate wallet relationships, and visualize the movement of funds on the blockchain.

All research is conducted using publicly available blockchain data.