I will conduct crypto wallet investigation and blockchain analytics

NOTE - I recommend contacting me before ordering

Are involved with crypto transactions and want to make sure that the owners of such wallets are not scamers or other criminals?

The investigation covers the analysis of blockchain by reviewing transaction history.

The outcome of this analysis is a Know Your Transaction (KYT) report in docx format which can include information based on selected services package. For example:

• Transaction history (date/time), hash
• The sender's and receiver's cryptocurrency wallet addresses
• The amount of transferred cryptocurrency, current balance
• Most common crypto senders and recipients for the address
• Wallet blacklist/reviews
• Crypto address mentions on web (if available)
• Suspicious transaction activity detection (if any)
• Transaction/crypto address scoring
• Final destination addresses and platform name
• Visualization, grouping of address relations (representing flow of funds) or your custom request.

I can help you analyze a suspicious crypto address (wallet), streamline your search, streamline your search, find the platform where the wallet is registered. Thus, you can easily report a fraudulent activity.