The team

Ken Martinez

Blockchain Forensics Analyst

CCBA — Chainalysis Certified Blockchain Analyst
GCFA — GIAC Certified Forensic Analyst
Mixer, bridge & cross-chain analysis

Background

Ken is the person who sits at the terminal and follows the money across chains. His specialty is the parts that break most tracers: mixers, cross-chain bridges, and peeling chains designed to bury a trail.

He authors the written on-chain reports clients receive — the same reports law enforcement and exchange legal desks use — so you can see exactly where your funds went before you pay a cent.

Selected case history (redacted)

Case	Type	Outcome
Case #PR-2026-014	TRON / USDT	Clustered the destination wallets, identified the off-ramp account, and produced the on-chain report that secured the exchange freeze.
Case #PR-2025-096	BTC + mixer	Recovered $92,000 by tracking funds through a CoinJoin pool to a single exchange withdrawal address.
Case #PR-2025-071	Cross-chain (BSC→ETH)	Followed a bridge hop to an OFAC-listed address and flagged it for the exchange compliance team.

Want to work with Ken Martinez on your case? Start with the free 15-minute assessment — no upfront fee, no custody of your funds. Get your free assessment