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Want to find out the amounts of USDT deposited in 12 crypto wallets on Binance from Indian crypto wallets

₹1500-12500 INR

Closed
Posted 6 months ago

₹1500-12500 INR

Paid on delivery
I am looking for a freelancer who can help me find out the amounts of USDT deposited in 12 crypto wallets on Binance from Indian crypto wallets. The specific purpose of this project is to identify potential money laundering activities. Skills and Experience: - Strong knowledge and experience in analyzing crypto wallet transactions - Proficiency in using Binance and Indian crypto wallets - Expertise in identifying and analyzing potential money laundering activities - Ability to work with large datasets and extract relevant information - Experience in data visualization to present the findings in a clear and visually appealing manner Requirements: - Conduct a thorough analysis of the USDT deposits in the specified crypto wallets - Provide data visualization to present the findings - No need for breakdown by specific time periods, total amounts are sufficient If you have the skills and experience needed for this project, please submit your proposal.
Project ID: 37419531

About the project

4 proposals
Remote project
Active 5 mos ago

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4 freelancers are bidding on average ₹7,500 INR for this job
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I understand that you are looking for someone to help you find out the amounts of USDT deposited in 12 crypto wallets on Binance from Indian crypto wallets, and I believe I am the perfect fit for this project. With over 5 years of experience in cryptocurrency, digital marketing, web development, data scraping and virtual assistant services, I am confident that I can provide the best solution for your needs. My expertise includes analyzing crypto wallet transactions, proficiency in using Binance and Indian crypto wallets, expertise in identifying and analyzing potential money laundering activities as well as ability to work with large datasets and extract relevant information into data visualization to present findings in a clear and appealing manner. I would be more than happy to discuss further how my services could benefit you at any point during the project life cycle. Please feel free to contact me if you have any further questions or would like more information about me or my services. Regards, Jay
₹11,000 INR in 2 days
5.0 (1 review)
1.7
1.7
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Hello, I will gather transaction data from the specified 12 crypto wallets on Binance and cross-reference it with Indian crypto wallets to identify USDT deposits. I will ensure that all data collection activities comply with legal and ethical standards. Using advanced analytical techniques, I will analyze the collected data to identify potential money laundering activities. This analysis will include examining transaction patterns, identifying suspicious activities, and flagging high-risk transactions. I understand the sensitive nature of the project and assure you that all data and information provided will be handled with the utmost confidentiality and security. I will adhere to any non-disclosure agreements or security protocols required to protect your interests. Thank you for considering my proposal. I am available to discuss further details, answer any questions you may have, or provide any additional information you may require. I look forward to the opportunity of working together. Regards
₹7,000 INR in 5 days
5.0 (2 reviews)
1.7
1.7

About the client

Flag of INDIA
Mumbai, India
5.0
26
Payment method verified
Member since Oct 1, 2014

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