Manhattan NY

Louis
Perez

Crypto

Tracing digital money flows across blockchain networks to uncover financial crime, identify suspicious patterns, and produce structured intelligence reports.

3
Investigation Projects
9+
Certifications
3
Blockchain Networks
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01
Professional Summary

Blockchain intelligence analyst specializing in cryptocurrency investigations and financial crime analytics.

Completed advanced coursework from the Basel Institute on Governance and Blockchain Council covering crypto transaction tracing, AML typologies, terrorist financing detection, blockchain investigative methodology, and operational analysis of suspicious financial activity.

Strong analytical capability in following digital money flows across blockchain networks, identifying suspicious patterns, and producing structured intelligence reports for financial crime investigations.

Focused on crypto AML, blockchain tracing, and illicit finance investigations with experience analyzing wallet flows, clustering addresses, and tracing suspicious assets across networks such as TRON and Bitcoin.

🔍
Transaction Tracing
Multi-hop wallet flow analysis across TRON, Bitcoin, and Ethereum networks
📊
Intelligence Reporting
Structured financial intelligence documentation following the intelligence cycle
🛡️
AML/CFT Compliance
Typology detection and suspicious pattern recognition for financial crime prevention
02
Core Competencies

Technical Skills & Expertise

Blockchain Investigation
Blockchain InvestigationTransaction Flow AnalysisWallet ClusteringTransaction Flow MappingSuspicious Pattern Recognition
AML / CFT
Cryptocurrency AML / CFTSuspicious Transaction AnalysisTypology DetectionTerrorist Financing DetectionSource & Application of Funds
Intelligence & OSINT
Open-Source Intelligence (OSINT)Financial Intelligence ReportingFinancial Intelligence DocumentationOSINT Entity IdentificationWallet Attribution Research
Blockchain Networks
BitcoinEthereumTRONStablecoin Ecosystems
Data & Analysis
Excel Financial AnalysisData Cleaning & StructuringFinancial Pattern DetectionInvestigative Hypothesis Development
Tools
Blockchain ExplorersOSINT ToolsGraph Transaction VisualizationExcel Financial Analysis
Technical & Analytical Stack
OSINT & Intelligence Collection

Recon-ng, Shodan, theHarvester, SpiderFoot

Infrastructure & Domain Analysis

Censys, Whoxy, DNS & IP Intelligence

Blockchain Intelligence

Tronscan, Etherscan, Blockchair

Analytical Frameworks

Suspicious Transaction Reporting (STR), Financial Crime Analysis, OSINT Methodologies

Core Capabilities
Wallet AttributionTransaction TracingEntity ResolutionIntelligence Analysis
Professional Strengths
Strong investigative curiosity
Structured analytical thinking
Ability to synthesize complex financial data
Clear intelligence reporting and documentation
Deep interest in cryptocurrency compliance
Financial crime prevention focus
03
Digital Investigation Projects

Investigation Case Studies

This investigation applies structured forensic methodologies inspired by industry practitioners such as Nick Furneaux.

04
Education & Certifications

Academic & Professional Training

Professional Training7 Courses

Basel Institute on Governance

Advanced Training in Financial Crime Investigation

Certifications
  • Open-Source Intelligence
  • Operational Analysis of Suspicious Transaction Reports
  • Source and Application of Funds Analysis
  • Visualizing Cases and Money Flows
  • Data Cleaning and Harvesting
  • Financial Analysis Using Excel
  • Combating Terrorism Financing
Focus Areas
Financial crime investigation methodologyAML investigative frameworksFinancial intelligence productionTerrorist financing detection
Technical Certification3 Courses

Blockchain Council

Blockchain & Cryptocurrency Foundations

Certifications
  • Blockchain Course
  • Crypto 101
  • Bitcoin 101
Focus Areas
Blockchain architectureCryptocurrency transaction mechanicsDecentralized ledger systemsCrypto ecosystem fundamentals
05
Investigative Methodology

The Intelligence Cycle

Investigations follow the intelligence cycle used in financial crime investigations.

01
Planning & Direction

Define investigative questions and intelligence objectives.

02
Collection

Gather blockchain transaction data and open-source information.

03
Processing

Clean and structure data for analysis.

04
Analysis

Identify suspicious financial patterns and transaction typologies.

05
Dissemination

Produce structured intelligence reports for investigative stakeholders.

Methodology Note

All investigations are conducted following the structured intelligence cycle used in professional financial crime investigations, ensuring rigorous documentation, reproducible analysis, and actionable intelligence outputs.

06
Target Roles

Career Objectives

🔍Crypto AML Analyst
⛓️Blockchain Intelligence Analyst
🕵️Financial Crime Investigator (Crypto)
📊Transaction Monitoring Analyst
✅Crypto Compliance Analyst
Target Organizations
Chainalysis
Blockchain data platform
TRM Labs
Blockchain intelligence
Elliptic
Crypto risk management
Coinbase
Crypto exchange
Kraken
Digital asset exchange
Binance
Global crypto exchange
Open to Opportunities

Available for Crypto AML & Blockchain Intelligence Roles

Seeking opportunities to apply blockchain intelligence, AML analysis, and financial crime investigation skills at leading crypto compliance and intelligence organizations.

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