I will conduct blockchain forensic investigations
Blockchain Transactions Investigator with Detailed Forensic Report
About this Gig
Are you looking to analyze or investigate complex blockchain transactions?
I work on reconstructing the flow of blockchain transactions, identifying private key compromises, mapping transactions, entities and protocols involved, identifying suspicious on-chain addresses activity, or simply helping project owners and builders understand the behavior of the addresses involved in their projects to gain insights into security risks and governance abuse, offering guidance on the victims next steps, as well as providing recommendations on how to mitigate these risks in future operations.
The analysis of complex transactions may involve unauthorized transfers across multiple chains and wallets, batch transfer approvals through the new EIP-7702 implementation, high-volume protocols with thousands of transactions, movements through proxy contracts and bridges, or privacy protocols and some mixers. I also conduct analyses related to the logic abstraction of trading bots and provide technical assessments of whether their mechanisms are legitimate, based on how they select tokens and which automated strategies they use, particularly for compliance purposes.
Read FAQ or DM us before order
Keep your assets and information safe
Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.
Other Blockchain Development & Solutions Services I Offer
FAQ
Which plan I should choose?
Before placing an order, please send me a message. I will analyze the situation and recommend the most appropriate plan based on the complexity of the investigation, whether it involves a simple transaction or a complete forensic analysis with multiple wallets, bridges, or mixers.
Which blockchains do you support for forensics analysis?
I support both EVM-compatible blockchains (such as Ethereum, BNB Chain, Polygon) and non-EVM blockchains. I can analyze transactions on a wide range of blockchains, including Bitcoin, Solana, and others. Please reach out to confirm if your specific blockchain is supported before placing an order.
Can you analyze transactions involving mixers?
Yes, I can detect and analyze transactions involving some mixers. I have a BSc in computer science and smart contracts engineer. Using specialized scripts to analyze deep data, and decode blockchain logs, it's absolutely possible to trace transactions across some mixers such as Tornado Cash.
What kind of data do you need to begin the analysis?
Typically, I need a transaction hash (TxHash), wallet addresses, or any known details about the transactions or wallets you want analyzed. The more information you provide, the more accurate and thorough the analysis will be.
Do you provide a report with visual data?
Yes, every analysis includes a detailed report with visual data such as transaction flowcharts, wallet interaction graphs, and timeline visualizations. I also include direct links to blockchain explorers for key transactions, addresses, and protocols involved (If applicable).
Can you estimate the likelihood of asset recovery after tracing the funds?
If the assets reached a CEX with KYC policies, there may be a higher chance of recovery through legal channels. If routed through mixers or bridges, the chances decrease significantly. My analysis will highlight these factors and provide recommendations for possible next steps.
2 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
K kevinsscv

Netherlands
Great to work with and he is an expert
$100-$200
Price
2 days
Duration
Helpful?T 
taikubruno

Italy
Great service but overpriced
Up to $50
Price
2 days
Duration
Helpful?
2 reviews for this Gig
| (1) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
K kevinsscv

Netherlands
Great to work with and he is an expert
$100-$200
Price
2 days
Duration
Helpful?T 
taikubruno

Italy
Great service but overpriced
Up to $50
Price
2 days
Duration
Helpful?

