Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Yuen
@yuenfoo
Crypto Wallet Screening and On Chain Risk Analysis
Malaisie
Anglais, Chinois
À propos de moi
I specialize in cryptocurrency and blockchain risk analysis, with professional experience in AML, transaction monitoring, and on-chain investigations. I help individuals and businesses better understand the activity and potential risk exposure associated with crypto wallets.
My services include wallet screening, transaction pattern analysis, direct and indirect exposure assessment, and identification of potential risk indicators. I focus on presenting findings in a clear, concise, and easy-to-understand format, even for clients without a compliance background.
Compétences
Yuen
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will analyze your crypto wallet for on chain risk exposure
