Blockchain Fraud & AML Investigator

Artem Dubinin

📍 Remote | Russia
📧 [email protected]
Telegram: @generationexperience

Crypto AML & Risk Automation Analyst
Building SQL‑powered alert systems & SAR workflows for scalable compliance, with hands-on experience in phishing detection, KYB workflows, and blockchain investigations.Helped freeze over $10,000 in stolen funds. Experienced in TRONSCAN, Etherscan, Chainalysis Reactor. Created risk-verification checklists and case tracking templates for community-based P2P compliance.

📌 Case 1: Phishing Airdrop Scam (TRON)
• Traced funds to mixer wallets via TRONSCAN
• Escalated case to MEXC — $1,200 frozen📌 Case 2: Fake P2P Screenshot Scam
• Detected EXIF/timestamp inconsistencies in fake payment proofs
• Created KYB checklist — adopted by 60% of RU P2P traders
• Prevented ~$2,000 in losses📌 Case 3: Wash Trading Detection (BSC)
• Mapped trading loop across 6 addresses
• Reported volume spoofing to exchangeGitHub: conditionofbirdsPublic SQL alert library & SAR-style investigations
SQL rules for memo-less transfers, bridge bursts, and CEX cashouts
Scoring models for wallet risk & cluster behavior

Certifications
Chainalysis Reactor Academy – Free Modules (2024)
FATF Typologies (Self-study)
Blockchain Forensics (TRONSCAN / Etherscan)
Elliptic Learn - 14 days free trial