stefanziv
Blockchain Investigator/Analyst
Hi! I'm Stefan, a seasoned Blockchain Analyst and Investigator offering a comprehensive skill set in blockchain security, investigations, OSINT, and data analysis, focused on addressing the complexities of cryptocurrency crime and demonstrating a commitment to victim support and justice.
Feel free to reach out if you think we can work together.
Experience: 3 years
Yearly salary: $40,000
Hourly rate: $60
Nationality: 🇷🇸 Serbia
Residency: 🇷🇸 Serbia
Experience
Data Analyst, OSINT
PICDO Private International Cybercrime Disruption Organisation 2022 - 2025
Analyzed and triaged reported scam communications to identify patterns and provide actionable intelligence for further disruption efforts. Peer-reviewed publications relating to cryptocurrency scams. Engaged in public advocacy efforts.
Senior Blockchain Investigator, Crypto Investigations Lead
Rexxfield Cybercrime Investigations 2022 - 2025
Worked on complex investigations including pig-butchering, bridge exploits, RIP Deals, various types of investment and romance scams. Developed Standard Operating Procedures (SOPs) for various processes related to cryptocurrency investigations. Provided expert testimony on cryptocurrency related cases in US Court of Law. Assisted law enforcement agencies globally in investigative efforts related to scams and organized crime. Directed a team and guided the development of junior blockchain investigators.
Skills
blockchain
compliance
data-science
kyc
python
english