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M13
Dgital

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Reputation
19
Finished gigs
0
Finished jobs
0
Website
x.com
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
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

German Global Co. (Automotive Sector)
January 2011 – August 2019
Job title
Warehouse Data Analyst
Work experience & achievements
Manage material flow using the SAP system, including inventory monitoring, control, and organization within the warehouse. Record all material movements, such as receipts, shipments, transfers, and stock adjustments, in SAP. Collaborate with planning, purchasing, production, and logistics teams to maintain efficient goods movement and operational continuity.
Scale AI
February 2024 – February 2025
Job title
Python Data Annotator
Work experience & achievements
Annotation of data related to the Python programming language, contributing to the training of large language models (LLMs). The work involves analyzing and classifying AI-generated code based on criteria such as correctness, clarity, software best practices, and editing code examples. This role directly supports the improvement of AI models designed to assist programming students, making them more helpful, reliable, and accurate.
M13 Digital
July 2023 – Current time
Job title
Blockchain Forensics Analyst
Work experience & achievements
Blockchain analysis services centered on fund tracing and forensic investigations. My work involves tracking asset flows following phishing attacks, analyzing fund movements in DeFi exploits, conducting risk assessments, reconstructing money laundering pathways, detecting suspicious transaction patterns, and producing reports that assist investors, victims, and companies in responding to crypto-related incidents.

Education

U.N.I.C
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