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$
USD
I will analyze crypto transactions and write an onchain report
Solana Smart Contract Auditor and Onchain Forensics
Solana smart contract auditor and on-chain forensics analyst. I run OnChain Vanguard, an independent security practice focused on Rust/Anchor programs and public-chain fund analysis. My work covers li...
About this Gig
Every transaction on a public blockchain is permanent and verifiable. When funds move through wallets, mixers, or bridges, the full path stays on-chain.
I analyze crypto transactions and produce a professional report you can hand to an exchange compliance team, a law firm, or use for internal review.
What you get:
- Wallet clustering and flow mapping: which addresses are linked, where funds entered and exited
- Identification of mixers, bridges, and exchange deposit points
- A timeline of transactions with tx hashes, so every claim is verifiable
- A written report in English, structured for a non-technical reader or a legal team
Chains covered: Ethereum, BSC, Base, Arbitrum (EVM) and Solana.
What I need from you:
- The wallet address(es) and any transaction hashes you have
- Context such as platform and approximate dates (optional but helpful)
Scope notes:
- I analyze public chain data only. I never ask for or touch your private keys or funds.
- I provide evidence and analysis, not legal or financial advice.
Message me before ordering so I can confirm the case scope and recommend the right package.
Tools:
Slither
•
OpenZeppelin
•
Etherscan
Keep your assets and information safe
Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.
My Portfolio
FAQ
What is included in the report?
A written report with an executive summary, methodology, flow analysis, and an evidence appendix with tx hashes. Premium includes a walkthrough call.
Which chains do you cover?
EVM chains (Ethereum, BSC, Base, Arbitrum) and Solana.
What do I need to provide?
The wallet address(es) and any transaction hashes you have. Context about the case helps but is optional.
Is my information confidential?
Yes. Provide an NDA if you require one.
