Las mentes detrás de la red.

Hanna Adynets

Cryptocurrency Investigations Director

Budapest, Hungary

Blockchain forensic investigator specialising in cryptocurrency fraud and financial crime. Director and co-founder of T&H Consulting in Budapest, where she leads the blockchain forensics practice. She has personally conducted more than 600 cryptocurrency investigations and supervised or reviewed over 2,500 cases across multiple jurisdictions — tracing funds across chains to the receiving exchanges, with reports written to judicial, prosecutorial and AML evidentiary standards. Certifications: Crystal CCRIS, Chainalysis CISC & Reactor (CRC).

Birkan Uzun

Cybercrime & Financial Crimes Investigator

Izmir, Turkey

Former cybercrime manager who conducted the first cryptocurrency investigations in Turkey. After 24 years in the Turkish National Police, he founded High Tech Crimes Consulting LLC in 2023, providing consultancy in cryptocurrency investigations, and has cooperated closely with APH24 Consultancy since 2024. He holds Cryptopol, CFCS, CCFI, CCI, CCIE and CCIA certifications.

Mir Arbaaz Ali

Blockchain & OSINT Investigator

Hyderabad, India

Blockchain & OSINT investigator with over 3 years of experience in cryptocurrency investigations, blockchain analysis and OSINT. His work focuses on transaction analysis, tracing illicit fund flows across multiple networks, cross-chain activity, wallet attribution and fraud investigations — using tools such as Crystal Intelligence, QLUE, Arkham, Etherscan and Tronscan to produce evidence-based reports supporting legal investigations. Certified Cryptocurrency Investigator (CCI).

Piotr Paweł Śliwiński, LL.M.

Criminal & Fiscal Criminal Law Attorney

Warsaw, Poland

Ivan Khalo

Senior Blockchain & FinCrime Investigator

Barcelona, Spain

Anas Ali

Blockchain & OSINT Investigator

India

OSINT & cryptocurrency investigator with 4 years of experience at Blockchain Intelligence Group, specialising in blockchain analytics, financial-crime investigations and intelligence development. He investigates illicit cryptocurrency activity, traces complex blockchain transactions and leverages blockchain explorers, OSINT tools and QLUE for transaction tracing and entity attribution — turning complex data into actionable intelligence for compliance and enforcement. Certified Cryptocurrency Investigator (CCI).

Rafael Gomez Agar

Director of Operations & Compliance

Gibraltar

Anquetil Mathys

Blockchain & Web3 Product Manager

Paris, France

Ankit Khunt

Blockchain & OSINT Investigator

India

OSINT analyst with hands-on experience in open-source intelligence investigations, digital-footprint analysis, phishing-infrastructure analysis, social-media profiling, scam-ecosystem mapping, cryptocurrency tracing, WHOIS/DNS research, metadata analysis and intelligence reporting — with strong OPSEC practices. CSI Linux Certified Investigator (Digital Forensics & Cyber Investigation).

Michael Przyswa

Crypto & AML/CTF Investigator

France

Blockchain investigator and anti-money-laundering specialist combining strategic and operational experience in fighting financial crime. A former Money Laundering Reporting Officer (MLRO) and contractor for a French government ministry, he leads investigations into cryptocurrency transactions and digital-data intelligence across blockchains, the dark web, communication infrastructure and social networks, with added capabilities in cyber threat intelligence. He holds CAMS and multiple Chainalysis certifications (CRC, CEIC, CISC) and speaks French, English and Chinese.

Dharam Kathiriya

OSINT & Cyber Intelligence Analyst

India

OSINT & cyber-intelligence analyst with hands-on experience across contract, internship and independent fraud-investigation work. Currently a contract OSINT analyst for an Italy-facing consultancy, analysing online financial fraud, correlating multi-source data and producing evidentiary reports. Previously an OSINT research intern at Deveillance, he has run 10+ structured OSINT investigations and independently mapped 6+ phishing and financial-scam ecosystems using Maltego, ShadowDragon and OSINT Industries. He operates the 'Indian OSINT Guy' public intelligence brand.

Sapna Kathiriya

OSINT Analyst & Private Investigator

India

OSINT analyst and private investigator with over 3 years of experience in field investigations and digital intelligence — spanning OSINT collection, criminal background investigations, person profiling, SOCMINT, online-fraud investigations and cybercrime analysis. She is experienced in digital-evidence collection and verification, financial-transaction tracing, online-identity correlation and the preparation of structured investigative reports. CSI Linux Certified Investigator; Security Blue Team OSINT Analyst.