henisetiawan
Web3 Researcher, Community Mod,
Web3 Researcher & Community Mod | Jakarta GMT+7 | Remote
Daily tracking on-chain fraud & whale movements: Robinhood 3B FLOKI, PEPE, SHIB. I review crypto fraud news, academic research & social trends to identify emerging scams. Experience moderating Indonesian crypto communities 50+ msgs/night, US Pacific overlap 20:00-01:00 WIB.
Looking for: Customer support, Marketing, Moderator
Skills: on-chain analysis, fraud detection, research, Telegram/Discord mod, customer support.
Available 20h/week | Willing to learn quantitative methods
Experience: 2 years
Yearly salary: $30,000
Hourly rate: $15
Nationality: 🇮🇩 Indonesia
Residency: 🇮🇩 Indonesia
Experience
Community Moderator & Onchain Reseacher
Freelance /Independent 2024 - 2026
- Tracked whale wallets & fraud patterns: Robinhood 3B FLOKI, PEPE transfers, SHIB burns using Arkham, BscScan, DexScreener - Moderated Indonesian crypto Telegram & Discord communities 50+ messages/night, US Pacific overlap 20:00-01:00 WIB - Reviewed crypto fraud news & social media to identify emerging scam areas, flagged phishing links - Created daily whale alerts & educational posts for newbies - Mission-aligned with fraud prevention & restoring integrity to financial system
Skills
communications
compliance
freelance
marketing-communication
research
work-from-home
customer-support
english
indonesian