Bio
I started as a P2P crypto trader and personally faced fraud on multiple fronts — that’s when I began building verification systems, checklists, and early AML practices to fight back. Since then, I’ve conducted over 50 on-chain investigations across TRON, BSC, and Ethereum, focusing on wallet tracing, phishing detection, and KYB/KYC validation. Now I’m looking for a remote compliance, AML, or risk analyst role where I can apply my field-tested experience to help crypto platforms stay secure. Portfolio: https://artemdubinin.carrd.co GitHub: https://github.com/conditionofbirds