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Everton
Martinez

Average Review
0.00
Reputation
20
Finished gigs
0
Finished jobs
0
Country
Not specified
Specialization
Blockchain Forensics Investigator
Hourly rate
$30/hr
Preferred payment options
USDT
USDC
DAI
BNB
BUSD
USDT
USDC
DAI
WBTC
USDC
DAI
ETH
USDT
USDC
DAI
ETH
USDT
USDC
USDT
ETH
USDC
About me
BSc in Computer Science, Smart Contracts developer, and qualified to provide forensic investigations tailored for DeFi investors, exploit victims, and compliance teams. My service uncovers transaction patterns and fund movements across bridges, swaps, and some mixers. I specialize in tracking transactions across Ethereum, BSC, Base, and other EVM networks, as well as non-EVM networks such as Bitcoin, Solana, and others. You will purchase a detailed report with visual flow maps, links proving wallet interactions, and key insights to help you understand and mitigate incidents. Ideal for individuals, DeFi projects, and businesses needing reliable, evidence-based blockchain investigations in the form of a detailed report. Whether you need a basic service such as tracing a transaction, checking logs, swaps, or small bridges, a mid-level investigation including the basic steps + mixer analysis, or full forensic support involving multi-chain analysis, obfuscation, and atomic swaps.

Work experience

Mahle
January 2011 – August 2019
Job title
Logistics Operator
Work experience & achievements
Operational activities related to the flow of materials using the SAP system. • Inventory Management: Monitor and control inventory levels using SAP, ensuring the integrity and correct organization of items in the warehouse. • SAP Transactions: Record all material movements in the SAP system, such as inbound and outbound goods, transfers, and inventory adjustments. • Interdepartmental Collaboration: Work closely with the planning, purchasing, production, and transportation teams to ensure an efficient flow of goods.
Outlier AI
January 2020 – December 2024
Job title
Freelancer
Work experience & achievements
Refinement of AI models.

Education

University of The People
Graduation year: 2025
Level of study
Bachelor
Major / Field of study
Computer Science
Coursera - University at Buffalo
Graduation year: 2023
Level of study
HND
Major / Field of study
Blockchain Engineering
Coursera - Duke University
Graduation year: 2023
Level of study
HND
Major / Field of study
Decentralized Finance
Coursera - Meta
Graduation year: 2024
Level of study
HND
Major / Field of study
Back-end Engineering (Python)
Cyfrin Updrafts
Graduation year: 2025
Level of study
HND
Major / Field of study
Solidity Smart Contracts
Crystal Intelligence
Graduation year: 2025
Level of study
HND
Major / Field of study
Expert EVM Investigator
Crystal Intelligence
Graduation year: 2025
Level of study
HND
Major / Field of study
Expert UTXO Investigator