Cryptocurrency Investigator

I’m a blockchain investigator specializing in on-chain forensics, wallet attribution, and cross-chain tracing, with a focus on supporting AML/CFT compliance, fraud detection, and regulatory enforcement in the digital asset space. My investigations span a wide range of blockchain networks, where I leverage Chainalysis Reactor, OSINT, and behavioral analytics to uncover complex transactional patterns and typologies.

I hold multiple Chainalysis certifications (CCFC, CRC, CISC, CRRT) and have delivered structured intelligence reports for legal, compliance, and cybersecurity teams in both operational and research contexts. My background in qualit...