Hi, I am Gabi,
Crypto Forensic Investigator. Blockchain Consultant.

Gabi Dumitriu

What I Do

Crypto forensic investigations

Crypto forensic investigator and blockchain architect specializing in Web3 AML, smart contract risk analysis, and scam pattern detection. Builder of crypto forensic tools, private blockchain sandboxes, and Web3 compliance systems. Focused on CVD, wallet screening, cross-chain tracing, OFAC sactions and MiCA-aligned crypto compliance.

Blockchain technology evaluation

I can assess whether blockchain technology is suitable for your particular project or use case.

Blockchain solution design

I help you design a custom blockchain solution tailored to your specific needs.

Blockchain integration

I can help you integrate existing systems with a blockchain solution.

Token economics and design

Tokens play a crucial role in many blockchain applications, thus I can help you design a token economy that aligns with your goals.

Blockchain education and training

I offer training and educational services to help businesses and individuals understand the technology and its applications. Starting with fundamental concepts, extending all the way to advanced topics such as NFTs, Metaverse, and DeFi. All in a controlled testnet environment.

Blockchain project management

My role involves overseeing the whole blockchain project's lifecycle, including its planning, design, implementation, and maintenance phases.