Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Yuen
@yuenfoo
Crypto Wallet Screening and On Chain Risk Analysis
Malesia
Inglese, Cinese
Chi sono
I specialize in cryptocurrency and blockchain risk analysis, with professional experience in AML, transaction monitoring, and on-chain investigations. I help individuals and businesses better understand the activity and potential risk exposure associated with crypto wallets.
My services include wallet screening, transaction pattern analysis, direct and indirect exposure assessment, and identification of potential risk indicators. I focus on presenting findings in a clear, concise, and easy-to-understand format, even for clients without a compliance background.
Competenze
Yuen
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will analyze your crypto wallet for on chain risk exposure
