You will get a Blockchain Transaction Investigation & Crypto Scam Analysis
Project details
Blockchain Transaction Investigation & Crypto Scam Analysis
I provide professional blockchain investigation and crypto scam analysis services to help individuals and organizations trace cryptocurrency transactions, analyze wallet activities, and identify suspicious fund movements. Using advanced blockchain forensic techniques, I investigate transactions across Bitcoin, Ethereum, BNB Chain, TRON, Polygon, and other major networks.
Services include transaction tracing, wallet analysis, fund flow mapping, scam investigation, risk assessment, and evidence collection. I analyze blockchain data to uncover connections between wallets, identify potential scam patterns, and document findings in a clear, professional report.
Whether you are dealing with a cryptocurrency scam, unauthorized transfer, phishing attack, investment fraud, or suspicious wallet activity, I deliver accurate and confidential investigation services supported by actionable insights and forensic evidence.
Keywords: Blockchain Investigation, Crypto Scam Analysis, Cryptocurrency Tracing, Wallet Analysis, Transaction Tracing, Blockchain Forensics, Fraud Investigation, Digital Forensics, Cybersecurity.
I provide professional blockchain investigation and crypto scam analysis services to help individuals and organizations trace cryptocurrency transactions, analyze wallet activities, and identify suspicious fund movements. Using advanced blockchain forensic techniques, I investigate transactions across Bitcoin, Ethereum, BNB Chain, TRON, Polygon, and other major networks.
Services include transaction tracing, wallet analysis, fund flow mapping, scam investigation, risk assessment, and evidence collection. I analyze blockchain data to uncover connections between wallets, identify potential scam patterns, and document findings in a clear, professional report.
Whether you are dealing with a cryptocurrency scam, unauthorized transfer, phishing attack, investment fraud, or suspicious wallet activity, I deliver accurate and confidential investigation services supported by actionable insights and forensic evidence.
Keywords: Blockchain Investigation, Crypto Scam Analysis, Cryptocurrency Tracing, Wallet Analysis, Transaction Tracing, Blockchain Forensics, Fraud Investigation, Digital Forensics, Cybersecurity.
Cybersecurity Expertise
Audit, Cyber Threat Intelligence, Risk AssessmentTechnology Type
Computer Network, Database, Web ApplicationWhat's included
| Service Tiers |
Starter
$150
|
Standard
$350
|
Advanced
$750
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Small Company Size | |||
Medium Company Size | - | ||
Large Company Size | - | - |
Frequently asked questions
83 reviews
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CT
Cynthia T.
Apr 7, 2026
Crypto Scam Recovery Specialist Needed
CT
Cynthia T.
Mar 23, 2026
You will get your BTC or USDT recovery guidelines
he works at the speed of light. keep open communication throughout the process and reply promptly to any inquiries by owner.
AJ
Alana J.
Feb 3, 2026
Expert Ethical Hacker Needed for Crypto Recovery Guidance
Very knowledgeable professional.
JJ
Jumana J.
Oct 26, 2025
You will get your BTC or USDT recovery guidelines
Hasan has truly been a blessing — an answer to a prayer. I found him at a time when I had come to terms with the painful reality that the money unlawfully taken from me was gone for good. His detailed report, thorough analysis, and consistently professional demeanor have renewed my faith that there are still honest and principled people in this world who genuinely care about helping others rather than taking advantage of them.
IM
Iry M.
May 1, 2025
You will get a crypto scam investigation report with transaction & scammer investigation
About Md Rakibul
Crypto Recovery Expert | Cyber Investigator | Forensics | VAPT | Audit
100%
Job Success
Dhaka, Bangladesh - 7:36 am local time
My expertise areas:
1. Crypto Scam Investigator & Recovery Expert,
I am a crypto scam investigator & recovery expert. I have done 300+ cases already. I understand the importance of recovering funds. I am professional & worked with clients from USA, Canada, UK, Australia, and more locations. I will handle your case with the utmost professionalism and dedication.
Normally Scammers manipulate clients to invest in scam sites. After that, they shows the fake growing amount. Then clients invest a huge amount for a handsome profit. But when the client want to withdraw the amount then the scammer tells the client to pay for taxes & services, etc. If the client even pay taxes they will never allow for withdrawal requests. These are the very common tricks that scammers apply nowadays.
Here is an outline of how I will assist you in recovering your clients' funds and catching the criminal:
a) I will trace-back all the transactions and find the final holding wallet addresses
b) I will check the website for vulnerabilities
c) I will provide a report that include every single step details for the law enforcement
Hire me to get this service immediately
2. SOC Setup for monitoring your target devices.
My project offers a comprehensive Security Operations Center (SOC) setup service that integrates Elastic Search, Wazuh, and Filebeat to provide an all-encompassing solution for monitoring and securing your IT infrastructure. This service is designed to help organizations of all sizes protect their digital assets, ensure compliance with industry standards, and respond swiftly to security incidents.
#Elastic Search Installation:
#Wazuh Installation:
#Filebeat Installation:
#Manager Installation on Client Machine:
#Dashboard and Reporting Setup:
#Testing and Validation:
#Training and Handover:
Providing training sessions to your team on how to use and manage the SOC setup.
Key Benefits:
Enhanced Security Posture: Gain comprehensive visibility into your network, identify threats in real-time, and respond swiftly to security incidents.
Why Choose My Service?
With 5 years of experience in cybersecurity and SOC implementations, I bring a wealth of knowledge and skills to ensure your project is successful. My background includes working with various organizations to enhance their security measures and protect their digital assets.
Hire Me Now!
3. Digital Forensics Service:
I specialize in digital forensics and cyber investigation services to uncover the truth behind cyber incidents. With 10 years of experience, I offer:
a) Digital Forensics: Expert analysis of digital devices to retrieve critical evidence.
b) Incident Response: Swift response to contain breaches and identify attack vectors.
c) Network & System Analysis: Identification of unauthorized access and vulnerabilities.
d) Malware Analysis: In-depth examination to determine malware nature and impact.
e) Expert Witness Testimony: Qualified to provide clear technical support in legal proceedings
Hire me to get this service immediate
4. Vulnerability Assessment & Penetration Testing (VA/PT) Service:
With nearly 10 years of experience in vulnerability assessment & penetration testing, I aim to provide the highest level of security for clients' websites and applications. Through testing and a comprehensive report, I identify vulnerabilities and offer actionable recommendations for improvement. Please provide project details for an accurate estimate.
Hire me to get this service immediately
5. Hack Investigation & Hack Removal Service:
I offer comprehensive Hack Investigation & Removal services
a) Thoroughly investigate the incident, identify its source and impact.
b) Swiftly remove malicious code and unauthorized access.
c) Recover compromised data and fortify security measures.
d) Continuous monitoring and support for ongoing protection.
Hire me to get this service immediately
6. Cyber Security Risk & Compliance:
I have experience in the telecom sector as a Compliance officer. I can help for IS Audit, MBSS Baseline security check, CIS Benchmark check, IS Evidences, NDA, Firewall Rules, Router Settings, API Security, DB Security, OS Security etc to make the whole system secure. I can prepare an checklist based on your asset to maintain and followup security compliance.
Steps for completing your project
After purchasing the project, send requirements so Md Rakibul can start the project.
Delivery time starts when Md Rakibul receives requirements from you.
Md Rakibul works on your project following the steps below.
Revisions may occur after the delivery date.
Transaction & Wallet Analysis
Review transaction hashes, wallet addresses, and blockchain data to identify fund movements and suspicious activities.
Investigation & Evidence Collection
Trace cryptocurrency flows, analyze linked wallets, and gather forensic evidence related to the reported incident.