Private Investigator Cryptocurrency KYC / IP Tracing

Posted last month

Worldwide

Summary

Funds were drained from my wallet and I require an experienced investigator with expertise in cryptocurrency investigations, exchange-level KYC, and cross-border tracing.
The matter is at an initial investigative stage; suspected perpetrator appears to be based in Bangladesh.

Tasks
1. Request and obtain IP address logs and full KYC records from KuCoin for the identified suspect account.
2. Request and obtain IP address logs and full KYC records from Bybit for the identified suspect account.
3. Identify the withdrawal address(es) used on Bybit.
4. Advise on how to correlate IP, KYC, and on-chain withdrawal data to identify the likely perpetrator and any associates.

Please note that the exchanges will only communicate with a current member of law enforcement.
Only bid if you have connection to/or are a member of law enforcement who can forward emails on your behalf.

$350.00
Fixed-price
Intermediate
Experience Level
Remote Job
One-time project
Project Type

Skills and Expertise

Mandatory skills

Bitcoin

private investigator

Activity on this job

Proposals:Less than 5
Last viewed by client:4 weeks ago
Interviewing:
0
Invites sent:
0
Unanswered invites:
0

About the client

Member since Apr 28, 2024

United States
Atlanta1:18 PM
$13K total spent
24 hires, 7 active
57 hours
Engineering & Architecture
Small company (2-9 people)

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