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Fiverr Pro
Nederlands
$
USD
I will trace blockchain address activity and flag risk indicators
Valar Morghulis
Independent OSINT-driven crypto researcher tracing wallets and fund flows to investigate scams and rugpulls. I build dashboards on Dune and use tools like Arkham, Bubblemaps, and block explorers to tr...
Over deze dienst
I trace where crypto funds moved using public onchain data, and check contract behavior when something looks off
My background is on-chain research, not compliance or financial services. I've traced fund movement across chains and exposed multiple fraudulent actors during my time in this space
What you can expect:
- Full transaction trace for a wallet or contract, address by address
- Sybil/cluster detection if multiple wallets are involved
- Written summary with findings, method, and supporting addresses
- Fund Flow visualization if useful for your case
I won't pad a report to look thorough. If a wallet's clean, I'll say so. If the trail ends at a mixer or CEX deposit, I'll tell you exactly where.
Message me before ordering if the case spans many hops or chains, so I can scope it properly.
Bescherm je bezittingen en informatie
Diensten op het gebied van cryptocurrency zijn uitsluitend gericht op development en programmering. Deel nooit gevoelige informatie of privésleutels met anderen.
Veelgestelde vragen
How long does an investigation take?
Depends on the case and how many hops are involved. Standard wallet trace usually takes 2-3 days, sometimes faster.
Is this confidential?
Yes. I only share findings with you. I don't contact the wallet owner or anyone connected to them.
Can you recover stolen funds?
No. I trace where the funds moved and identify the platform they ended up on, so you have what you need to report it there or to relevant authorities. I don't recover funds directly.
Can you find who owns a wallet?
Sometimes, if there's enough public trail, like an X profile or forum post linked to the address. Not guaranteed. I'll tell you upfront if there isn't enough to go on.
Do you do custom requests?
Yes, message me with the details before ordering so I can confirm scope and timeline.
