Understanding How Money Moves, Where Risk Emerges, and Who Controls It
My career started in traditional finance, but looking back, the common thread was never just finance itself. It was understanding how businesses operate, how money moves, who controls it, and where risk exists. Over the years, that took me from banking relationships, corporate structures, and investment operations into digital assets, compliance, AML, transaction monitoring, and financial crime. Today, I continue building on that experience through blockchain analysis, OSINT research, and projects focused on understanding risk across both traditional and digital financial systems.
My career started in traditional finance, but looking back, the common thread was never just finance itself...
🔍 Financial Crime Intelligence · Independent Research & Analytical Projects
2025 – Present · Ongoing
Blockchain Intelligence & OSINT Research
Applying lessons learned from banking, compliance, transaction monitoring, and digital assets to better understand attribution, risk, and behavioural patterns across blockchain ecosystems.
Financial Crime & Risk Knowledge Platform
financial-crime-risk-knowledge.netlify.app ↗Built to support continuous learning across Financial Crime, AML/CFT, Due Diligence, Risk Management, FinTech Compliance, Digital Assets, and Gaming Fraud. Makes complex compliance concepts practical through assessment-based learning.
RoadmapExpanded question banks · Transaction Monitoring scenarios · Blockchain investigation exercises · Digital Asset risk assessments · Fraud typology simulations · Real-world case studies
Pre-Send Crypto Safety Check
Cryptocurrency transactions are often irreversible, leaving users vulnerable to scams, fraud, sanctions risks, and high-risk wallet interactions. This tool aims to provide a practical pre-transaction safety assessment to identify risks before funds are transferred.
Future VisionWallet reputation intelligence · Sanctions screening · Scam detection indicators · Transaction risk scoring · Consumer-focused Web3 safety tools · Early-warning mechanisms for new users
CERIP
Many scams and fraud schemes leave warning signs long before victims become aware. CERIP explores how risk indicators, OSINT, transaction activity, behavioural patterns, and publicly available intelligence can support earlier identification of suspicious activity.
Future VisionEarly scam & fraud indicator identification · Risk intelligence frameworks · OSINT-based research methodologies · Digital asset risk signals · Applications for investigators, compliance teams, and institutions
01 / Investigation
Multi-ChainStructured blockchain investigation examining unauthorized wallet-draining activity, intermediary routing, bridge interactions, TRON stablecoin movement, and downstream Bitcoin peeling-chain analysis across BNB Chain, TRON, and Bitcoin ecosystems.
Tools: BscScan · TronScan · Arkham Intelligence · Breadcrumbs · OKLink · Mempool.space
View Full Investigation Report ↗02 / Investigation
Wallet ClusteringComprehensive blockchain investigation analysing coordinated wallet activity, bundled transaction execution, metadata linkage, promotional infrastructure, cross-chain liquidity movement, and exchange-linked routing across Solana and Ethereum ecosystems.
Tools: Solscan · Arkham Intelligence · Breadcrumbs · Bubblemaps · RugCheck · WHOIS/RDAP · Telegram OSINT
View Full Investigation Report ↗03 / Investigation
Mixer AnalysisBlockchain investigation examining Tornado Cash withdrawal behaviour, intermediary wallet routing, laundering flow continuity, clustering analysis, and downstream decentralized routing activity on Ethereum.
Tools: Arkham Intelligence · Breadcrumbs · Etherscan
View Full Investigation Report ↗04 / Investigation
USDT TheftInvestigation analysing the theft and routing of 100,042 USDT across Ethereum intermediary wallets, layered transaction movement, consolidation behaviour, and exchange-linked routing patterns.
Tools: Arkham Intelligence · Breadcrumbs · Etherscan · OKLink
View Full Investigation Report ↗05 / Investigation
Cross-ChainCross-chain investigation tracing across Solana, Ethereum, and Arbitrum through Wormhole and Across Protocol bridge infrastructure into exchange-linked destination wallets.
Tools: Arkham Intelligence · Solscan · Etherscan · Arbiscan · Wormhole Explorer · Across Protocol Explorer
View Full Investigation Report ↗06 / OSINT
IntelligenceCompleted multiple practical intelligence-analysis and OSINT challenges focused on blockchain tracing, attribution analysis, GEOINT, metadata investigation, social-media intelligence, dark-web research, and behavioural analysis.
Methodologies: Structured analytical workflows · Evidence reconstruction · Investigative reporting
View Full Investigation Report ↗Compliance
CAMS — Certified Anti-Money Laundering Specialist
ACAMS
View Credential ↗G-FCCI — Globally Certified Financial Crime Compliance Investigator
Financial Crime Compliance
View Credential ↗Financial Crime
Digital Asset Risk
Transaction Monitoring
KYB & Corporate Intelligence
OSINT & Blockchain Analytics
Financial Crime & Compliance
Sumsub
Digital Assets & Blockchain
Intelligence & Investigations
Chainalysis Reactor · Arkham Intelligence · Breadcrumbs · MetaSleuth · Bubblemaps · Blockchain Explorers (Etherscan, Solscan, TronScan, OKLink)
Banking, Treasury & Finance
Excel · Power BI · QuickBooks · Xero · Bitwave