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E. Martinez
@m13_digital
Blockchain Accountant, Forensic Analyst, and Onchain Investigator
Brasil
Inglés
Sobre mí
Companies and investors usually seek my services to identify patterns and activities (SAR), connections between wallets, generate Source of Funds (SoF) and Source of Wealth (SoW), Security Risk Assessment, Late Claim Reports, and tracing funds through multiple chains, smart contracts, bridges, and privacy protocols.
I also provide blockchain accounting services, reconciling on-chain wallet and protocol activity against CEX documentation, reconstructing transactions for cost basis calculation, and delivering the ledgers and reports required for tax filings, audits, or compliance reporting.
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E. Martinez
desconectado •
Tiempo medio de respuesta: 85 horas
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I will conduct blockchain forensic analysis for investigation, acounting and compliance
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