I will conduct defi due diligence

Brazil

I speak English, Spanish

3 orders completed

Blockchain Transactions Investigator with Detailed Forensic Report

BSc in Computer Science, Smart Contracts developer, and qualified to provide blockchain forensic investigations tailored for investors, exploit victims, and compliance teams. You will purchase a deta...

About this Gig

Professional Web3 & Crypto Due Diligence Specialist

With a strong background in blockchain data analysis, smart contract development, and on-chain investigations, our work covers token and project evaluation, risk identification, fund tracing, and assessment of adresses behavior, enabling clear insights into legitimacy, operational integrity, and project transparency.

We analyze token distribution, team activity, contract logic, cross-chain movements, and interactions with DeFi protocols to spot red flags, manipulation patterns, or hidden risks. We also review documentation, utility claims, market behavior, and overall project structure to determine consistency between technical implementation and business goals.

Our experience includes tracing large-scale transactions across multiple networks, identifying exploit origins, reviewing trading bot logic, and evaluating compliance-related risks. All due diligence is delivered in a clear format suitable for investors, compliance teams, or project owners seeking trustworthy validation of Web3 projects.

Our analyses assessment are based on the on-chain evidence, and technical indicators.

Final decisions remain with the client !!!!