About Wallet Witness

Independent blockchain forensic investigation. Built for victims who need real answers — not empty promises.

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Founder · Blockchain Forensic Investigator

Quick Facts

  • 📍 Based: [Location]
  • 🔗 Chains: BTC, ETH, USDT, SOL, BNB
  • ⚖️ Focus: Fraud, Romance Scams, Pig Butchering
  • 📁 Cases: 20+ Investigated
  • 💰 Traced: $2M+ in Assets

My Story

[Your personal story goes here. How did you get into blockchain forensics? What drew you to helping scam victims? What experiences shaped your approach? Write this in your own voice — it's the most important trust signal on this page.]

[Second paragraph — expand on your background, what you've seen on-chain, why you chose to work independently rather than at a firm, etc.]

[Third paragraph — what drives you. Why this work matters to you personally.]

What I Do

Wallet Witness is an independent blockchain forensic investigation practice. I trace stolen cryptocurrency using on-chain analysis, transaction graph mapping, wallet clustering, and exchange intelligence — then turn those findings into documentation that victims, attorneys, and law enforcement can actually use.

I don't promise to get your money back. I promise to show you exactly where it went, who controlled it, and what your legal options are. That's the work.

Credentials & Capabilities

  • Blockchain transaction graph analysis (BTC, ETH, USDT-TRC20/ERC20, SOL, BNB)
  • Wallet clustering and entity attribution
  • Mixer and bridge transaction tracing
  • Exchange deposit identification and KYC intel requests
  • Forensic report preparation for legal proceedings
  • Law enforcement coordination and evidence packaging
  • [Add certifications, training, or tools you're proficient in]

My Values

Honest Expectations

I tell you what's realistic upfront — before you pay anything. If a case isn't worth pursuing, I'll say so.

Victim-First

You've already been deceived once. My job is to give you accurate information, not tell you what you want to hear.

No Guarantees

I'm an investigator. I trace, document, and report. I don't promise recovery — and any service that does is lying.

Full Transparency

You see every step of the investigation. No black box. Detailed findings, documented methodology, clear conclusions.

Ready to Start an Investigation?

Free consultation to assess your case. No commitment, no pressure — just an honest evaluation of what the on-chain data shows.