@nevoar
@nevoar
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 qualit...
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.
Member since December 2024