Hi everyone! I’m actively looking for work, generally in the dark theme since 2016.
Experience:
1. I had my own service from 2020, dealing with BA verifications, crypto services, exchangers, exchanges, etc. I know all the nuances and subtleties. I still have a lot of different equipment. (US, EU, etc, no CIS!)
2. I pulled out frozen / blocked / seized funds for AML, SOF, etc, the most revealing and complex case for 200k + $ (exchange with bestchange, where binance acted as the verifying party), who is in the topic, he will understand how difficult it is)
3. On-chain analysis
4. real-time deepfake and circumvention of fraud from inspection offices
5. Breaking and clearing any chains and connections of the cryptocurrency from any marks with minimal costs (for example, if there was a 90% risk, it will be reduced to 0–15%, and there will be no connection to the previous address).
I’ve only been on Telegram my whole life; now I’ve registered on the forum for the first time, but my priority is to message on Telegram with any proposals — I’m sure we can find something in common and help each other.
telegram: krellith
Experience:
1. I had my own service from 2020, dealing with BA verifications, crypto services, exchangers, exchanges, etc. I know all the nuances and subtleties. I still have a lot of different equipment. (US, EU, etc, no CIS!)
2. I pulled out frozen / blocked / seized funds for AML, SOF, etc, the most revealing and complex case for 200k + $ (exchange with bestchange, where binance acted as the verifying party), who is in the topic, he will understand how difficult it is)
3. On-chain analysis
4. real-time deepfake and circumvention of fraud from inspection offices
5. Breaking and clearing any chains and connections of the cryptocurrency from any marks with minimal costs (for example, if there was a 90% risk, it will be reduced to 0–15%, and there will be no connection to the previous address).
I’ve only been on Telegram my whole life; now I’ve registered on the forum for the first time, but my priority is to message on Telegram with any proposals — I’m sure we can find something in common and help each other.
telegram: krellith
