I will be your trusted private investigator private crypto tracing

United Kingdom

I speak English

Asset Tracing

"I am a professional Corporate Intelligence Analyst and OSINT Specialist with over 5 years of experience tracing corporate structures, cross-border assets, and complex offshore networks. I help law fi...
About this Gig

Has your cryptocurrency been s t o l e n, sent to the wrong address, or lost in a sc$m?


I provide professional blockchain transaction investigations to help you understand exactly what happened to your funds.


Using industry-standard blockchain investigation techniques, I analyze wallet activity, trace cryptocurrency transactions, identify risk indicators, and prepare clear, evidence-based reports.


Services include:


  • Blockchain transaction tracing
  • Wallet analysis and risk assessment
  • Cryptocurrency sc$m investigations
  • Blockchain intelligence research
  • Professional investigation reports
  • Transaction flow visualization (Premium)


Inbox me before you place your order

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Expertise:

Due diligence

Cybersecurity investigations

Target country:

Worldwide

Method:

Asset search

Investigative services will be conducted exclusively online or virtually.

These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.