Cryptocurrency Investigation

This page will be on how to conduct Cryptocurrency Investigations and Blockchain Analysis

I have experience working as a Cryptocurrency Investigator, I investigate cryptocurrency crimes that occur locally and internationally, by collaborating with foreign counterparts, to seize and forfeit of cryptocurrency assets

I have a high level knowledge of blockchain and blockchain terminologies and technologies.

I have used tools such as the following:

  1. Blockchain.info

  2. Blockchair.com

  3. Etherscan.io

  4. Metasleuth.io

  5. TRM Labs

  6. Chainalysis Reactor

Last updated