Development & IT Consultation with Sean M.
Development & IT Consultation with Sean M.
Had a wallet, CEX account, or DeFi platform drained? In this consultation I will:
• Review your case and key wallet / transaction data (up to 3 addresses)
• Run an initial on-chain scan before the call to see if funds remain or hit traceable services (CEXs, mixers, bridges, etc.)
• Explain in plain English what likely happened and what is realistically possible next
• Outline your options for:
– Filing reports with FBI/IC3, CFTC, and other regulators
– Preparing evidence for your attorney or law enforcement
– Deciding whether a full forensic trace is worth the cost
I also work with attorneys and can structure findings to support legal action.
After the call you’ll know:
• Whether a deeper paid trace makes sense
• Which agencies to contact and why
• What info and documents to submit
Important:
This consultation covers initial review and strategy only. A full forensic trace, written report, and form-filling help for FBI/CFTC or civil actions are separate fixed-price projects. I am not a lawyer and do not provide legal advice; I help you build a strong, organized case file.
Get personalized advice on:
Blockchain, NFT & Cryptocurrency
crypto tracking
fraud detection
asset tracking
trust, estate & will agreement
crypto forensics
You’re covered with payment protection so you can cancel and get a full refund up to 24 hours before your consultation.
About Sean
Crypto Forensics / Asset Recovery / Crypto Trading
100%
Job Success
Miami Beach, United States - 6:35 pm local time
Crypto forensics investigator focused on cross-chain asset tracing and court-ready evidence. I map flows across DEXes, bridges, mixers, and CEX off-ramps, then deliver clear exhibits, timelines, and subpoena/preservation targets that judges and attorneys can use immediately.
On Upwork I support law firms (divorce/fraud/IP), receivers/trustees, and corporate/HNW clients. I work fast: 48-hour triage to confirm feasibility and prevent dissipation; 5–7 day sprints for deeper investigations; and expert reports/testimony when needed.
My workflow includes entity attribution + OSINT, deterministic exports, SHA-256 hashing, and chain-of-custody throughout. Tool-agnostic and partner-friendly: experienced with Chainalysis/TRM/Elliptic, plus GraphSense, Bitquery, and on-chain explorers (Etherscan, Solscan, Mempool, Tronscan).
If you need to prove the flow fast—and in a format courts will accept—I can help.
Conduct end-to-end blockchain asset tracing across EVM and non-EVM chains; reconstruct DEX→bridge→mixer paths to KYC off-ramps.
Deliver judge-ready exhibits: flow diagrams, timelines, holdings tables, and subpoena/preservation target lists aligned to legal strategy.
Run 48-hour triage to assess feasibility, identify likely off-ramps, and prevent dissipation; escalate to 5–7 day sprints for full cases. Apply OSINT and entity attribution to cluster wallets, link exchanges/vasps, and surface counterparties. Produce expert declarations and support counsel for depos/trial as needed. Implement evidence integrity: deterministic exports, SHA-256 hashing, tamper-evident archives, and chain-of-custody.
Standardize work via SOPs; collaborate with attorneys and receivers on preservation letters and exchange outreach.
Tooling: Chainalysis Reactor / TRM Forensics / Elliptic (as licensed); GraphSense, Bitquery, and explorers (Etherscan, Solscan, Tronscan, Mempool).
Case types: divorce asset discovery, fraud/theft, compromise incidents, sanctions/AML exposure, receivership estate mapping.
Built a partner-friendly investigation practice with SLAs (Triage ≤48h; Sprint 5–7d), white-label capacity, and court-ready deliverables.
Created productized services: WalletWatch, ChainSight, BridgeGuard, FlowProof, ExitGuard with clear scopes and timelines.
Divorce asset discovery (multi-chain): Clustered wallets, mapped DEX→bridge flows to CEX; identified subpoena targets; supported settlement leverage. Outcome: *[e.g., undisclosed holdings identified; preservation initiated].
Theft response (CeFi exit): Traced exploit proceeds through mixer peel chains; tied to [exchange] accounts; coordinated preservation letters. Outcome: *[e.g., flagged accounts; recovery pathway defined].
Receivership estate mapping: Built holdings & flow tables across ETH/BTC/TRON; produced timeline exhibits and affidavit-ready appendix. Outcome: *[e.g., consolidated view for clawback].
Sanctions/AML exposure check: Screened counterparties/bridges; documented risk narrative and remediation steps. Outcome: *[e.g., cleared path for transaction / escalated findings].
Skills
Blockchain forensics; Crypto investigations; Cross-chain tracing; DeFi/DEX analysis; Bridge/mixer heuristics; Entity attribution; OSINT; Subpoena/preservation targets; Evidence handling; SHA-256 hashing; Chain-of-custody; Timeline/exhibit creation; Expert reports/testimony; Chainalysis Reactor; TRM Forensics; Elliptic; GraphSense; Bitquery; Etherscan/Solscan/Tronscan/Mempool; CSV/Excel; Python basics for data cleanup; Legal collaboration; Client communication.
Certifications
Chainalysis Reactor Certification (CRC) — In progress
TRM Academy: Foundations / Forensics — In progress
What to expect
Schedule the consultation
Choose from the freelancer’s available days and times.
Get advice for your custom needs
Share details about your project and what you want to talk about. The freelancer will review and reach out if they have questions.
Join the Zoom meeting
1-on-1 meeting with the freelancer to discuss your needs and project.
Approve the work
The freelancer will finish up the documents you asked for and send them to you for approval:
Before the consultation
Here’s what Sean will need to know before you meet
- Explain what has happened with you funds, wallet or accounts. Give me all details you can supply.
- Paste the chain(s) and the wallet address(es)/txid(s) involved.
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