I will trace and analyze stolen crypto transactions and identify scam wallets

Were your funds stolen in a rug pull or crypto scam? I specialize in blockchain forensics and crypto transaction analysis to help victims, developers, or investigators trace stolen assets and identify malicious wallets.

Using advanced blockchain tools and investigative techniques, I will:

*Analyze suspicious blockchain transactions

*Identify scammer wallets and trace the movement of stolen funds

*Cluster addresses and find related wallets involved

*Detect deposits to centralized exchanges (CEXs)

*Provide evidence to assist with refunding victims or reporting to authorities

My Process Includes:

1. Transaction Mapping Review the projects smart contracts and trace all relevant transactions.

2. Affected Wallet Identification Identify wallets that provided liquidity, staked, or interacted with the scam.

3. Address Clustering Link wallets operated by the same actor or group using behavioral and funding patterns.

4. Fund Tracing Follow the stolen funds through swaps, bridges, mixers, and CEXs.

5. Reporting Deliver a professional report including wallet lists, risk levels, flow diagrams, and evidence files.

What You Will Receive:

• Full forensic report (PDF)
• Affected wallet list (CSV)