Daniel Wells

Cryptocurrency Fraud Investigator @Crypto Tracing Experts

Liverpool, GB

As a Cryptocurrency Fraud Investigator, I trace stolen digital assets across multiple blockchains, including Bitcoin, Ethereum, Tron, Solana, XRP, and major stablecoins. My role involves analysing client transaction statements, identifying the movement of funds, and compiling professional tracing and proof of loss reports used by law enforcement, Action Fraud, and financial institutions in both criminal and civil matters.I provide technical blockchain evidence and conduct cross-border tracing involving multiple jurisdictions and exchanges. My work also includes liaising with international law enforcement, coordinating with stablecoin providers on freezing and re-minting actions, and issuing court documents via NFTs where required.Acting as a first point of contact for cryptocurrency-related matters, I combine technical blockchain expertise with legal awareness to support the firm’s mission of recovering assets and delivering justice for victims of cryptocurrency fraud.

The University of Manchester

Bachelor's degree, Criminology