Blockchain Fraud & AML Investigator
Artem Dubinin
📍 Remote | Russia
📧 [email protected]
Telegram: @generationexperience
Crypto compliance and fraud analyst 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 exchange
Certifications
• Chainalysis Reactor Academy – Free Modules (2024)
• FATF Typologies (Self-study)
• Blockchain Forensics (TRONSCAN / Etherscan)