Track Stolen Ethereum Wallet
Budget: $250 – $750 CAD
Someone drained my Ethereum holdings and I need a skilled blockchain analyst to pinpoint the wallet(s) now controlling those funds. I can supply the compromised address, approximate time of theft, and any transaction hashes I already have. Your job is to work backwards and forwards on-chain, identify the destination wallets, and compile clear evidence that links each hop so I can pursue recovery or legal action.
I expect you to leverage the usual tool set—Etherscan, on-chain analytics APIs, graph explorers, even paid services such as Chainalysis or TRM if you have access—to map the flow with screenshots, CSV exports, and a concise narrative explaining every step. Please highlight mixers, bridges, or exchanges touched along the route.
Deliverables:
• A report (PDF or Google Doc) listing all receiving wallets with timestamps and transaction hashes
• An annotated transaction flow diagram or spreadsheet trace
• Your methodology section so third parties can reproduce or verify the results
Acceptance criteria:
• All identified addresses are verifiably linked to my stolen funds on Ethereum mainnet
• No unexplained gaps larger than one block between hops
• Findings withstand an independent on-chain replay
If you have previous wallet-identification work you can share (scrubbed for confidentiality), that will speed up selection. I’m ready to move quickly—let me know your estimated turnaround and the data you’ll need from me on day one.
I expect you to leverage the usual tool set—Etherscan, on-chain analytics APIs, graph explorers, even paid services such as Chainalysis or TRM if you have access—to map the flow with screenshots, CSV exports, and a concise narrative explaining every step. Please highlight mixers, bridges, or exchanges touched along the route.
Deliverables:
• A report (PDF or Google Doc) listing all receiving wallets with timestamps and transaction hashes
• An annotated transaction flow diagram or spreadsheet trace
• Your methodology section so third parties can reproduce or verify the results
Acceptance criteria:
• All identified addresses are verifiably linked to my stolen funds on Ethereum mainnet
• No unexplained gaps larger than one block between hops
• Findings withstand an independent on-chain replay
If you have previous wallet-identification work you can share (scrubbed for confidentiality), that will speed up selection. I’m ready to move quickly—let me know your estimated turnaround and the data you’ll need from me on day one.
Related categories:
Cryptography
Blockchain
Ethereum
Data Visualization
Digital Forensics
Smart Contracts
Etherscan
Cryptocurrency