Evgenii Iodis

Blockchain-focused OSINT Analyst with a strong background in crypto investigations, on-chain analysis, and decentralized technologies.

I specialize in identifying and analyzing crypto entities (OTC desks, exchanges, wallets, smart contracts) using blockchain explorers, OSINT techniques, and transaction analysis.

My experience includes

• Investigating blockchain addresses (Ethereum, Tron, Arbitrum, Polygon)
• Identifying OTC entities and financial flows
• Analyzing smart contracts and DeFi protocols
• Working with tools like Etherscan, Tronscan, Arkham, and others

Additionally, I have a technical background in programming and smart contracts (Solidity), which allows me to understand blockchain systems on a deeper level.

Currently, I am focused on:

• Blockchain investigations
• OSINT research in crypto
• DeFi protocol analysis

Open to remote opportunities and collaborations.

OSINT Analyst (Blockchain Research)

Freelance

• Identified and analyzed OTC crypto entities across multiple regions
• Conducted OSINT investigations using public data sources and blockchain explorers
• Collected and verified wallet addresses and transaction activity
• Delivered structured reports with metadata and entity classification

Belarusian State Technological University