Web3 Talent

@nevoar

Cryptocurrency Investigator

Active over a week ago
🌱 Member since December 2024

I’m a blockchain investigator specializing in on-chain forensics, wallet attribution, and cross-chain tracing, with a focus on supporting AML/CFT compliance, fraud detection, and regulatory enforcement in the digital asset space. My investigations span a wide range of blockchain networks, where I leverage Chainalysis Reactor, OSINT, and behavioral analytics to uncover complex transactional patterns and typologies.

I hold multiple Chainalysis certifications (CCFC, CRC, CISC, CRRT) and have delivered structured intelligence reports for legal, compliance, and cybersecurity teams in both operational and research contexts. My background in qualitative research and data analysis supports rigorous reporting, cross-functional collaboration, and clear communication of investigative findings.

I’m currently seeking a role with a blockchain intelligence firm, compliance team, or DeFi protocol where I can contribute to crypto threat detection, risk analysis, and investigative strategy. I'm open to remote and hybrid roles, and eager to join a mission-driven team working to advance transparency and accountability across Web3.

Languages & Skills

🗣️English, Hebrew
🚀 In crypto since 2020
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Social Media

Tell us a joke?

Why did the crypto investigator with a philosophy degree never panic? Because they knew that in both philosophy and blockchain, everything has an answer… you just need to trace it.

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