I will analyze crypto transactions and assess aml risk

Are you dealing with crypto transactions and want to understand the AML risk behind a wallet or address?

I provide professional blockchain and AML risk analysis based on real compliance experience in the financial industry.

With my background in financial compliance and anti-money laundering (AML), I help businesses, investors, and individuals identify potential risks related to crypto wallets, transactions, and counterparties.

What I offer:

Wallet screening & transaction review  

Identification of suspicious patterns (fraud, layering, high-risk flows)  

AML risk classification (low / medium / high risk)  

Analysis of potential links to high-risk entities or jurisdictions  

Clear and structured risk summary  

Actionable recommendations  

Who this is for:

- Crypto investors  

- Financial institutions & fintechs  

- Compliance teams  

- Businesses accepting crypto payments  

- Individuals who want to verify counterparties  

Why work with me?

I am not just a freelancer I work in financial compliance and AML operations and deal with real-world cases, including transaction monitoring, fraud detection, and regulatory requirements.