Coding & Tech

Blockchain Investigator | On-Chain Forensics & Fund Tracing

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1d delivery

Fund tracing & recovery support — follow stolen or scammed assets across wallets, bridges, and mixers; produce attribution reports for law enforcement or exchanges Scam & exploit investigation — analyze honeypot contracts, rug pulls, phishing drainers, and DeFi exploits Due diligence / wallet screening — check counterparties or addresses for exposure to sanctioned entities, hacks, or laundering I can also help structuring privacy, e.g. wallets to limit linkability, separating identities, avoiding address reuse and the common metadata leaks that deanonymize people (for legit cases)

SolidityRustTypeScriptReactNext.jsPythonGoSmart ContractsAnchorCairo
Benjamin
@benjmn0x
Other

Blockchain investigator at Crystal Intelligence. On-chain forensics, AML & illicit finance tracing. DeFi exploits, laundering networks, attribution.

InvestigationResearch
0 orders completed · Member since Jun 2026
Starting at$50
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