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ChainTrace
@maksud360
Bangladesh
Inglés
Sobre mí
Independent OSINT-driven crypto researcher tracing wallets and fund flows to investigate scams and rugpulls. I build dashboards on Dune and use tools like Arkham, Bubblemaps, and block explorers to track token movements, find sybil clusters, and trace funds. I also write technical breakdowns that explain complex blockchain topics in plain language.
Habilidades
ChainTrace
desconectado •
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Análisis de la cadena
I will trace blockchain address activity and flag risk indicators
Panel de datos
I will build dune dashboards to track onchain activities
3 Reseñas
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