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I will do wallet crypto wallet analysis
I am an ACAMS certified as well as experienced AML (Anti Money Laundering) professional. My experience covers 6+ years in numerous aspects of compliance, e.g. Client Due Diligence, Enhanced Due Dilige...
Level 2
Hat hohe Leistungskriterien erfüllt und verfügt über eine nachgewiesene Erfolgsbilanz bei der Erfüllung von Kundenerwartungen.
Über diesen Service
Need to trace crypto wallet activity or understand where funds moved?
I will use blockchain analytics tools and publicly available on-chain data to investigate wallet activity, trace transactions, and provide a clear investigative report.
My services can include:
- Crypto wallet activity and transaction history analysis
- Flow-of-funds tracing across wallet addresses
- Identification of connected addresses and transaction patterns
- Analysis of interactions with exchanges, bridges, and DeFi protocols
- Review of unusual transfers and potential risk indicators
- A flow-of-funds diagram showing key transaction paths
- Any other custom requests.
Your report will include findings, transaction hashes, supporting links, and explanations of any limitations or uncertainty.
In order to proceed, you will need to provide wallet address, blockchain network, relevant transaction hashes, investigation goals and any other supporting information you hold.
Please contact me before ordering to confirm network support and scope.
Bewahre deine Assets und Informationen sicher auf
Dienstleistungen im Bereich Kryptowährung konzentrieren sich ausschließlich auf die Entwicklung und Programmierung. Teile niemals vertrauliche Informationen oder private Schlüssel mit anderen.
FAQ
What do you need to start the investigation?
Please provide the wallet address, blockchain network, relevant transaction hashes, any other information you currently hold and your questions, investigation goals. If available, include the date range and a brief explanation of what happened.
Which blockchain networks can you analyze?
Please message me before ordering to confirm support for your network and the tracing tools available for your case.
What will my investigative report include?
Depending on your needs, the report can include wallet activity, transaction timelines, flow-of-funds analysis, connected addresses, supporting transaction links, and a visual diagram of key fund movements.
Can you trace funds across multiple wallets?
Yes, where the blockchain data allows it. Tracing depth depends on the scope, transaction volume, and complexity. Bridges, mixers, and transfers into custodial services may limit visibility.
Can you identify who owns a wallet?
Not in 100% cases. I can assess available address labels and interactions with known services. A wallet address alone does not establish someone’s identity, and any attribution will be explained with its supporting evidence and limitations.
Can you recover stolen cryptocurrency?
This service provides transaction tracing and investigative reporting. It does not include fund recovery, freezing assets, or access to another person’s wallet.
Can I use the report when contacting an exchange or authorities?
You can share the report as supporting documentation. Acceptance and further action depend on the recipient’s requirements. The report does not guarantee legal admissibility or recovery.
How much does an investigation cost?
Pricing depends on the number of wallets, transactions, networks, and tracing depth. Please contact me before ordering so we can agree on the scope and appropriate pricing.
