I will analyze crypto transactions and write an onchain report

Certaines informations sont présentées en anglais.

Hong Kong

Je parle Anglais

Solana Smart Contract Auditor and Onchain Forensics

Solana smart contract auditor and on-chain forensics analyst. I run OnChain Vanguard, an independent security practice focused on Rust/Anchor programs and public-chain fund analysis. My work covers li...
À propos de ce service

Every transaction on a public blockchain is permanent and verifiable. When funds move through wallets, mixers, or bridges, the full path stays on-chain.


I analyze crypto transactions and produce a professional report you can hand to an exchange compliance team, a law firm, or use for internal review.


What you get:

- Wallet clustering and flow mapping: which addresses are linked, where funds entered and exited

- Identification of mixers, bridges, and exchange deposit points

- A timeline of transactions with tx hashes, so every claim is verifiable

- A written report in English, structured for a non-technical reader or a legal team


Chains covered: Ethereum, BSC, Base, Arbitrum (EVM) and Solana.


What I need from you:

- The wallet address(es) and any transaction hashes you have

- Context such as platform and approximate dates (optional but helpful)


Scope notes:

- I analyze public chain data only. I never ask for or touch your private keys or funds.

- I provide evidence and analysis, not legal or financial advice.


Message me before ordering so I can confirm the case scope and recommend the right package.



Expertise:

Conformité réglementaire

•

Sécurité inter-chaînes

Outils:

Slither

•

OpenZeppelin

•

Etherscan

Protégez vos ressources et vos informations.

Les services de crypto-monnaie se concentrent uniquement sur le développement et la programmation. Ne partagez jamais d'informations sensibles ou de codes privés avec d'autres personnes.

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