Blockchain Forensics Analysis and On-chain Intelligence with expertise in complex analysis across EVM and non-EVM networks.
With my background in Python, Solidity, and Data Analysis, I provide on-chain investigation services focused on fund tracing and blockchain forensic analysis of post-phishing attacks, DeFi exploits, money laundering schemes, and complex transaction patterns. My work often results in reports (including SARs) that support investors, compliance teams, and project owners in responding to crypto-related incidents.
I work on reconstructing the flow of blockchain transactions, identifying private key compromises, mapping transactions, the entities and protocols involved, identifying suspicious on-chain wallet activity, or simply helping project owners and builders understand the behavior of the addresses involved in their projects to gain insights into security risks and governance abuse, offering guidance on the victims next steps, as well as providing recommendations on how to mitigate these risks in future operations.
The analysis of complex transactions may involve unauthorized transfers across multiple chains and wallets, batch transfer approvals through the new EIP-7702 implementation, high-volume protocols with thousands of transactions, movements through proxy contracts and bridges, or privacy protocols and some mixers. I also conduct analyses related to the logic abstraction of trading bots and provide technical assessments of whether their mechanisms are legitimate, based on how they select tokens and which automated strategies they use, particularly for compliance purposes.
I’m open to collaborating with your team on long-term, fixed projects as well as occasional projects, providing technical support and on-chain analysis according to your needs, and delivering blockchain transaction analysis in an easy-to-understand and accessible way so that even non-technical professionals can understand and trust the results.
