Nuestro equipo

Las mentes detrás de la red.

Nuestra red reúne a investigadores certificados en blockchain y OSINT, especializados en el rastreo de flujos ilícitos de criptomonedas, la atribución de monederos y la investigación de fraudes — la columna vertebral analítica de nuestro Consumer Advisory.

Hanna Adynets

Cryptocurrency Investigations Director

Budapest, Hungary

Cryptocurrency InvestigationsBlockchain AnalyticsOSINTAsset TracingFinancial AnalysisChainalysis

Birkan Uzun

Cybercrime & Financial Crimes Investigator

Izmir, Turkey

Cybercrime InvestigationCryptocurrency InvestigationDigital ForensicsOSINTAML/CFTAsset Recovery

Mir Arbaaz Ali

Blockchain & OSINT Investigator

Hyderabad, India

Blockchain AnalysisOSINTWallet AttributionCrypto InvestigationsSanctions Intelligence

Piotr Paweł Śliwiński, LL.M.

Criminal & Fiscal Criminal Law Attorney

Warsaw, Poland

Criminal LawFiscal Criminal LawLitigationHuman RightsGerman LawLegal Education

Ivan Khalo

Senior Blockchain & FinCrime Investigator

Barcelona, Spain

On-Chain TraceabilityFinCrime InvestigationAML/KYCFraud DetectionChainalysisMiCA Compliance

Anas Ali

Blockchain & OSINT Investigator

India

Blockchain ForensicsFund TracingOSINT ResearchRisk Scoring

Rafael Gomez Agar

Director of Operations & Compliance

Gibraltar

Regulatory ComplianceAML/KYCMiCA ComplianceRisk ManagementPayment SystemsChainalysis

Anquetil Mathys

Blockchain & Web3 Product Manager

Paris, France

BlockchainWeb3DeFiSmart ContractsDigital Asset ManagementProject Management

Ankit Khunt

Blockchain & OSINT Investigator

India

On-chain AnalysisEntity AttributionThreat IntelligenceData Analysis

Michael Przyswa

Crypto & AML/CTF Investigator

France

Crypto-Asset TracingAML/CTFOSINTFinancial Crime InvestigationChainalysisTraining Delivery

Dharam Kathiriya

Blockchain & OSINT Investigator

India

Crypto TracingOSINTInvestigative ResearchCompliance

Se añadirán más miembros del equipo a medida que sus perfiles estén disponibles.

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