You will get crypto scams analysis, crypto fraud detection, forensic wallet analysis
Project details
Hi there, welcome to my service!
Im a professional crypto fraud investigator with strong expertise in forensic wallet analysis, blockchain investigation, and transaction tracing. My focus is to help you understand whats really happening behind your crypto transactions and provide clear, reliable insights you can trust.
What I can help you with:
Crypto transaction tracing Follow the flow of funds across wallets and blockchain networks
Forensic wallet analysis Analyze wallet behavior, patterns, and activity in detail
Crypto fraud & scam detection Identify red flags, suspicious movements, and potential scams
Smart contract & token analysis Review contract interactions and token transfers
Detailed investigation reports Easy-to-understand findings you can act on
Why choose my service:
Accurate analysis using industry-standard blockchain tools
Strict confidentiality and professional handling of sensitive information
Fast, clear communication and timely delivery
Whether you're an investor, business owner, or individual, Im here to help you investigate crypto fraud and perform forensic wallet analysis with confidence.
Message me today to discuss your case or request a custom offer.
Im a professional crypto fraud investigator with strong expertise in forensic wallet analysis, blockchain investigation, and transaction tracing. My focus is to help you understand whats really happening behind your crypto transactions and provide clear, reliable insights you can trust.
What I can help you with:
Crypto transaction tracing Follow the flow of funds across wallets and blockchain networks
Forensic wallet analysis Analyze wallet behavior, patterns, and activity in detail
Crypto fraud & scam detection Identify red flags, suspicious movements, and potential scams
Smart contract & token analysis Review contract interactions and token transfers
Detailed investigation reports Easy-to-understand findings you can act on
Why choose my service:
Accurate analysis using industry-standard blockchain tools
Strict confidentiality and professional handling of sensitive information
Fast, clear communication and timely delivery
Whether you're an investor, business owner, or individual, Im here to help you investigate crypto fraud and perform forensic wallet analysis with confidence.
Message me today to discuss your case or request a custom offer.
Programming Languages
PythonCoding Expertise
Cross Browser & Device Compatibility, Performance OptimizationWhat's included $200
These options are included with the project scope.
$200
- Delivery Time 3 days
- Number of Revisions 0
- Number of Pages 1
About Adesunkanmi
Crypto Forensics Expert | Blockchain Developer | Secure Web & App Dev
Ikeja, Nigeria - 4:42 am local time
Blockchain Specialist | Website & App Developer | Crypto Forensics Expert | Payment Gateway Integration Specialist
I am a results-driven technology professional specializing in website and mobile app development, blockchain solutions, crypto forensics, and secure payment gateway integration. With extensive experience across modern web technologies and blockchain ecosystems, I help businesses, startups, and individuals build secure, scalable, and high-performance digital solutions.
My expertise spans both development and investigative domains, allowing me to not only build advanced systems but also analyze, secure, and trace blockchain transactions when needed.
Core Expertise:
• Full-stack website development (React, Node.js, PHP, Python, Web3)
• Mobile app development (iOS, Android, cross-platform solutions)
• Blockchain development and smart contract integration
• Cryptocurrency wallet integration and Web3 applications
• Crypto forensic investigation and transaction tracing
• Asset tracing, fraud analysis, and blockchain intelligence reporting
• Payment gateway integration (Stripe, PayPal, crypto gateways, high-risk processors)
• Secure API development and system architecture
• DeFi, NFT, and crypto platform development
What I Deliver:
• Secure, scalable, and production-ready solutions
• Clean, maintainable, and efficient code
• Detailed forensic analysis and professional reporting
• Reliable payment and crypto infrastructure
• Clear communication and on-time delivery
I work with businesses ranging from startups to established companies, helping them launch platforms, integrate crypto payments, investigate blockchain activity, and build modern digital products.
If you are looking for a trusted expert who understands both traditional software development and blockchain technologies, I am ready to help you achieve your goals.
Let’s build something powerful and secure.
Steps for completing your project
After purchasing the project, send requirements so Adesunkanmi can start the project.
Delivery time starts when Adesunkanmi receives requirements from you.
Adesunkanmi works on your project following the steps below.
Revisions may occur after the delivery date.
Requirement Review & Case Assessment
Client submits transaction details, wallet addresses, and incident description. I carefully review all provided information and confirm investigation scope.
Blockchain Transaction Tracing
I trace the transaction on the blockchain to identify movement of funds, linked wallets, and transaction flow using forensic analysis tools.