Introducing aml encryption address verification services and blockchain forensics
Please get in touch before placing an order!
Are you considering a proposal from an unfamiliar company or individual and want to ensure their legitimacy before proceeding with a partnership?
I specialize in analyzing blockchain wallets by thoroughly examining their transaction histories.
The outcome of my investigation is a KYT report in DOCX format, which can include detailed information such as:
Transaction history (with date and time), transaction hashes
Cryptocurrency wallet addresses of both sender and receiver
Analysis of blockchain data and wallet reputation checks
Amount of cryptocurrency transferred and current balances
Detection of any suspicious or potentially fraudulent activity
Identification of final destination addresses and platform names
Mentions of the crypto address on the web, including the darknet if available
Most frequently appearing senders and recipients for the address
Scoring of transactions and crypto addresses
Visualization and grouping of address relationships within the blockchain
Custom requests based on your needs
Please note, I do not guarantee the recovery of stolen cryptocurrency funds, as only scammers make such promises for a low fee. However, I can assist you in analyzing a suspicious crypto address, refining your investigation, and possibly identifying the trading platform associated with the wallet to facilitate reporting of fraudulent activities.
| Shop Location | Bulgaria |
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