I will trace crypto transactions and analyze blockchain wallets

United Kingdom

I speak English, French, German

Cyber Security Consultant

Hi, I'm Freddie, a Certified Financial & Valuation Expert specializing in financial modeling, corporate due diligence, forensic accounting, and fraud investigation. With deep expertise across litigati...
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.

Expertise:

Transaction tracking

Address clustering

Blockchain network:

Bitcoin

Ethereum

Cardano

Tron

Programming Language:

Python

Tools:

Chainalysis Reactor

Chainalysis KYT

Elliptic

CipherTrace

Keep your assets and information safe

Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.