Crypto Forensic Expert Needed

£5000-10000 GBP

Closed

Posted about 1 month ago

£5000-10000 GBP

Paid on delivery

I'm seeking a seasoned crypto forensic expert to prepare a detailed report and testify in court in the UK. The focus is on verifying the information provided (with a detailed information pack ready) by a crypto exchange and the 2 crypto coins issued by that exchange and opine on the legitimacy of the Exchange and the coins. Key Requirements: - deliver the report by Friday, 29 May 2026 (6 days from today) - In-depth knowledge of altcoin transactions - Experience in tracking and analyzing fraudulent activities - Ability to prepare comprehensive forensic reports for court use - Court experience and capability to present findings clearly Ideal Skills & Experience: - Background in cybersecurity or IT forensics - Proven track record in crypto investigations - Strong analytical and reporting skills - Legal experience in the UK court system This is an urgent work and have only one week to complete the report. All information is available on a package and just need the expert to review the information and verify. Please provide samples of previous work and relevant qualifications.

Project ID: 40464135

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3 proposals

Active 21 secs ago

Location: United Kingdom

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3 freelancers are bidding on average £6,979 GBP for this job

@SkillCrafts

I understand you require a forensic expert to scrutinize a crypto exchange and its associated coins, culminating in a court-ready report and testimony. My recent engagement involved a similar deep dive into a decentralized exchange's transaction ledger and tokenomics, where I successfully identified obfuscated wash trading patterns that were crucial for legal proceedings. My approach will involve a multi-layered analysis. I will leverage specialized blockchain explorers and forensic tools like Chainalysis or Nansen for transaction tracing and pattern recognition, focusing on on-chain data for the exchange's wallets and the two specified coins. This will include analyzing block explorers for transaction volume, wallet activity, and smart contract interactions, cross-referencing with known fraudulent typologies. I will also investigate the tokenomics of the issued coins for any red flags indicative of a scheme. To ensure we align on scope and methodology, could you clarify if the provided information pack includes access to the exchange's internal transaction logs, or will our analysis be purely on-chain? Additionally, are there any specific types of fraudulent activities you anticipate might be present? I'm available for a brief call to discuss this further.

£7,812 GBP in 21 days

5.0

(2 reviews)

3.9

@techsty2014

Hi, We will review your information pack, verify the exchange and its two coins, and deliver a court-ready forensic report before your 29 May deadline. Our approach: we will analyze the on-chain activity of both coins, cross-reference the exchange's claimed reserves and transaction history, and assess whether the tokenomics and trading patterns align with legitimate operations or show signs of manipulation. The report will follow UK expert witness standards (Part 35 CPR compliant). A couple of quick things to confirm: 1) Is the court hearing date fixed, or is the report needed for a pre-trial filing by 29 May? 2) Will testimony be required in person, or is remote attendance acceptable for the hearing? The number quoted here is a starting estimate. Looking forward to your response. Best regards, Faizan

£5,625 GBP in 30 days