You will get Cryptocurrency Wallet Screening & OFAC Sanctions Report
Project details
I will screen a cryptocurrency wallet address or transaction against
the OFAC SDN sanctions list, trace funds to 3 hops across the
blockchain, identify any known entities (exchanges, mixers, darknet
markets), calculate a 9-factor risk score, and deliver a professional
screening report within 24 hours.
This service is ideal for:
• Businesses conducting due diligence before accepting a crypto payment
• Fraud victims needing a quick assessment before committing to a full
investigation
• Compliance teams screening incoming wallet addresses
• Solicitors needing a rapid risk assessment on a specific address
WHAT YOU RECEIVE
• Full hop-by-hop trace (up to 3 hops from seed address)
• OFAC SDN sanctions screening of all addresses found
• 9-factor risk score with individual factor breakdown
• Entity attribution — exchanges, mixers, darknet markets identified
• Stablecoin blacklist check (USDT/USDC)
• PDF screening report with findings and recommended next steps
• Delivered within 24 hours of receiving your address
CHAINS SUPPORTED
Bitcoin (BTC), Ethereum (ETH), Tron/USDT (TRX)
the OFAC SDN sanctions list, trace funds to 3 hops across the
blockchain, identify any known entities (exchanges, mixers, darknet
markets), calculate a 9-factor risk score, and deliver a professional
screening report within 24 hours.
This service is ideal for:
• Businesses conducting due diligence before accepting a crypto payment
• Fraud victims needing a quick assessment before committing to a full
investigation
• Compliance teams screening incoming wallet addresses
• Solicitors needing a rapid risk assessment on a specific address
WHAT YOU RECEIVE
• Full hop-by-hop trace (up to 3 hops from seed address)
• OFAC SDN sanctions screening of all addresses found
• 9-factor risk score with individual factor breakdown
• Entity attribution — exchanges, mixers, darknet markets identified
• Stablecoin blacklist check (USDT/USDC)
• PDF screening report with findings and recommended next steps
• Delivered within 24 hours of receiving your address
CHAINS SUPPORTED
Bitcoin (BTC), Ethereum (ETH), Tron/USDT (TRX)
Project Type
Financial ConsultingWhat's included $130
These options are included with the project scope.
$130
- Delivery Time 1 day
- Number of Revisions 1
6 reviews
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AL
Acantha L.
Nov 25, 2024
SEO Specialist Needed for Website Optimization
I can't recommend Anthony enough! He was absolutely amazing in helping me sort out the SEO on my website. From start to finish, he was professional, knowledgeable, and incredibly efficient.
He took the time to understand my goals and went above and beyond to implement strategies that have already made a noticeable impact. His ability to explain complex SEO concepts in a way I could easily understand was a huge plus.
The results speak for themselves – my site is now ranking higher, and I’m getting more traffic than ever before. If you're looking for someone who truly knows their stuff and delivers top-notch service, look no further. Thank you, Anthony, for your outstanding work! ⭐⭐⭐⭐
He took the time to understand my goals and went above and beyond to implement strategies that have already made a noticeable impact. His ability to explain complex SEO concepts in a way I could easily understand was a huge plus.
The results speak for themselves – my site is now ranking higher, and I’m getting more traffic than ever before. If you're looking for someone who truly knows their stuff and delivers top-notch service, look no further. Thank you, Anthony, for your outstanding work! ⭐⭐⭐⭐
SS
Shannon S.
Mar 1, 2024
SEO Consultation
Anthony was really helpful and shared some great insights about SEO throughout our consultation!
DM
Dominik M.
Feb 8, 2024
Seeking SEO Expert to assist me in pushing and improving my blog
Working with Anthony was a pleasure. He did a great job in bringing in organic traffic to my blog website. He's well versed in creating new articles, optimize existing posts, and technical SEO. I highly recommend his services to anyone looking to built their SEO!
JM
Jamie M.
Oct 3, 2023
Generate a list of SEO articles and topics to write about
Anthony is great to work with. He exceeded timeframe expectations, was clear and transparent with his insights and feedback, and was great to work with. Highly recommend.
SM
Simon M.
Oct 2, 2023
SEO audit
About Anthony
Cryptocurrency Fraud Investigator | Blockchain Tracing | Court Reports
Bedford, United Kingdom - 5:41 am local time
transaction tracing, fraud investigation, and the production of court-admissible
investigation reports for fraud victims, law firms, and compliance teams.
I hold the following professional certifications in cryptocurrency investigation
and blockchain analysis:
- CCE — Certified Cryptocurrency Expert (Blockchain Council)
- CCA — Certified Cryptocurrency Auditor (Blockchain Council)
- CBE — Certified Blockchain Expert (Blockchain Council)
- CSCD — Certified Smart Contract Developer (Blockchain Council)
- Investigating Cryptocurrencies (CSI Tech)
WHAT I DO
I trace Bitcoin (BTC), Ethereum (ETH), and Tron/USDT (TRX) transactions using
professional forensic tooling with live blockchain data. Every investigation
includes cryptographic evidence preservation (SHA-256 hashing), a full chain of
custody log, and a formal investigation report produced to professional forensic
standards.
WHAT I DELIVER
- Full blockchain trace with hop-by-hop fund flow analysis
- OFAC SDN sanctions screening of every address in the trace
- Formal investigation report (11 sections, court-ready format)
- SHA-256 evidence certificate with unique evidence ID
- Chain of custody documentation from capture to delivery
- Exchange identification and formatted subpoena / production order letters
- Complete evidence bundle (certificate, CSV data, report, custody log)
WHO I WORK WITH
- Law firms and solicitors handling fraud, asset recovery, and financial crime
- Fraud victims needing documentation for police, Action Fraud, or insurers
- Businesses conducting AML due diligence on cryptocurrency payments
- Insurance professionals processing crypto fraud claims
FIXED PRICING — NO SURPRISES
- Screening report: £99 — single address, 3-hop trace, OFAC screening, 24h
- Full investigation: £299 — full trace, complete evidence bundle, 48h
- Complex / multi-address cases: price on application
I do not charge hourly for standard cases. You know the cost before I start.
If you have a case and are not sure whether I can help, message me with the
basics — chain, approximate value, and a brief description. I will tell you
within a few hours whether it is feasible and what it would cost. No obligation.
Steps for completing your project
After purchasing the project, send requirements so Anthony can start the project.
Delivery time starts when Anthony receives requirements from you.
Anthony works on your project following the steps below.
Revisions may occur after the delivery date.
Client supplies relevant details
1. The wallet address or transaction hash you want screened (copy and paste exactly — do not retype manually) 2. Which blockchain: Bitcoin (BTC), Ethereum (ETH), or Tron/USDT (TRX) 3. A brief description of why you need the screening