I will do aml crypto address investigation and blockchain forensics
About This Gig
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Have you received an offer from a company or person you don't know and want to be sure of their good intentions to continue working together?
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I will explore network of a blockchain wallet by recursively crawling through transaction history.
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The result of the investigation is KYT docx report that can include related information:
- Transaction history (date/time),hash
- The sender's and receiver's cryptocurrency wallet addresses
- Block analysis and wallet blacklist/reviews
- The amount of transferred cryptocurrency, current balance
- Abusive/suspicious transaction activity detection
- Final destination addresses and platform name
- Crypto address mentions on web (including darknet) if available
- Most common crypto senders and recipients for the address
- Transaction/crypto address scoring
- Visualization,grouping of address relations in blockchain
…or your custom request.
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I do not promise to give you back stolen crypto funds (only scammers offer that for few hundred bucks). But I can help you to analyse the suspicious crypto address, narrow down the search, find the trading crypto platform where the wallet is registered so you could contact and report the fraud.
About The Seller
![filloww](https://fliam.com/public/storage/avatars/44A5847309C7A6BD54F7.jpg)
All My Skill
From
Belarus
Member since
November 2022
Avg. response time
0 minutes
Last delivery
0 minutes
Language
FAQ
Is this a private investigation?
Of course! No one but you will know about this investigation and it's results. I never contact targets or their friends in any way.
How long the investigation will take?
That depends on the specific case and difficulty. I need 2 days for standard crypto address visualisation, but usually it takes less.
How to verify the quality of your work?
The only way to truly verify the expertise is ask someone else for the same service. After that, compare the price and the quality of information I deliver with other seller's deliveries with the same conditions and input information.
Can you find other crypto wallets of the same owner?
It's possible starting from the Standard package (BTC or ETH only). Final destination addresses in other coins can be found with Premium package
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