Crypto scam investigations.
From victim to case file.
I trace what happened to your funds, document everything, and get it in front of the right people. No sugarcoating, no false promises — just the facts.
What I Do
I've spent the last few years tracking crypto fraud at Binance and Kraken. Now I work directly with victims and law enforcement to build cases that actually go somewhere.
CAMS certified. Currently working with Italian investigative agencies on active crypto fraud cases. Based in Bangkok, available remotely.
Crypto Scam Investigations
Blockchain tracing, wallet analysis, OSINT research. I figure out where the money went and document the full trail.
Law Enforcement Liaison
I handle the back-and-forth with investigative agencies and make sure the case file is structured how they need it.
AML/CTF Compliance
Transaction monitoring, risk assessment, SAR drafting. The compliance side of things from someone who's done it at exchanges.
Blockchain Forensics
Multi-chain tracing across EVM and non-EVM chains. Evidence collection and structured reports.
Where I've Worked
Former IT Engineering student at La Sapienza, now focused on crypto fraud investigation and blockchain forensics. Python, Linux, and OSINT are my day-to-day tools.
Binance
Financial Investigations & Security
Investigated fraud cases and did blockchain forensics at the largest crypto exchange in the world.
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Kraken
Fraud & AML Analyst
AML/CTF compliance and transaction monitoring. Reviewed suspicious activity and filed SARs.
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BountEx Labs
Co-Founder & CEO
Building tools for crypto investigations, OSINT workflows, and compliance. Made by investigators, for investigators.
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Riskora
Co-Founder & CEO
AML risk scoring for crypto. Wallet screening, compliance checks, real-time alerts.
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ACAMS
Certified Anti-Money Laundering Specialist
CAMS certified. It's the standard AML credential — covers everything from money laundering typologies to CTF.
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OSINT Investigator
Self Employed
Working directly with victims and Italian investigative agencies on crypto fraud cases.
Writing & Investigations
Stuff I've written or contributed to about crypto, fraud, and OSINT.
Substack
My Substack where I write about crypto investigations, scam breakdowns, debunking, and general crypto stuff. No fluff.
ReadCoin Laundry: Cryptocurrency Exchanges and Money Laundering
Nov 17, 2025
Contributed to the ICIJ investigation on how exchanges like Binance and OKX get used for money laundering.
ReadBlockchain Applications to the Healthcare Sector
Jun 28, 2024
Wrote about how blockchain can help with medical records, drug tracking, and insurance. Covers MediBloc, PharmaLedger, Medicalchain.
ReadWhat It Costs
Ballpark figures. Actual cost depends on how complex your case is, how urgent it is, and what you need done.
Initial Assessment
$150 – $300
First look at your case. Is it worth pursuing? Here's what I think.
- Preliminary case review
- Can the funds be traced?
- Written summary
Basic Investigation
$800 – $1,500
Full OSINT report plus single-chain tracing and wallet analysis.
- OSINT report
- Single-chain tracing
- Wallet analysis
- Timeline of events
Full Case Report
Most Requested$1,500 – $3,000
Everything from the basic package plus multi-chain tracing and a report formatted for law enforcement.
- Advanced OSINT
- Multi-chain tracing
- LE-formatted report
- Ready for submission
LE Liaison
$3,000 – $5,000+
Full investigation plus I handle the communication with law enforcement.
- Full Case Report included
- Direct LE contact
- Case tracking
- Priority turnaround
Monthly Retainer
$1,500 – $2,500/mo
Ongoing support. Multiple cases, priority access.
- Ongoing case support
- Multiple cases
- Priority response
- Dedicated point of contact
These are starting estimates. I'll give you a proper quote after I understand your case.
Get in Touch
If you've been scammed or need an investigation, just email me. Tell me what happened and I'll tell you if I can help.
hello@alessiodellasanta.comImportant
I don't guarantee you'll get your money back. What I do is investigate, document, and submit to law enforcement. What happens after that is up to them.