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Yuen
@yuenfoo
Crypto Wallet Screening and On Chain Risk Analysis
Malaysia
Englisch, Chinesisch
Über mich
I specialize in cryptocurrency and blockchain risk analysis, with professional experience in AML, transaction monitoring, and on-chain investigations. I help individuals and businesses better understand the activity and potential risk exposure associated with crypto wallets.
My services include wallet screening, transaction pattern analysis, direct and indirect exposure assessment, and identification of potential risk indicators. I focus on presenting findings in a clear, concise, and easy-to-understand format, even for clients without a compliance background.
Kompetenzen
Yuen
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will analyze your crypto wallet for on chain risk exposure
