Keisha Whitaker
Blockchain analyst · Whitaker Digital Asset Tracing
5.0
Miami, FLWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Consultation
- Cases
- 280
- Replies
- ~3h
- Fees
- Flat fee
Since Oct 2022
Blockchain analyst · Bishop Chain Analytics
4.8
43 reviews
222
Cases assisted
~1 day
Reply time
Ahmed traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Orlando. Produces tracing reports that follow stolen BTC, ETH and USDT across wallets to the exchanges where they were deposited, so an exchange or a court has something specific to act on. Is upfront that tracing does not return funds by itself. Will not take on a case where the trail ends in a mixer or an unregulated exchange without saying so first.
Blockchain analyst · Whitaker Digital Asset Tracing
Fraud examiner · Kowalski Forensic Group
Blockchain analyst · Carter Digital Asset Tracing