Angel Ivanov
Blockchain Specialist & Crypto Investigator
Angel Ivanov has extensive experience in tracing blockchain and cross-border financial transactions related to scams, fraud, and illicit activity. As a specialist in crypto investigations, transparency solutions, аnd market manipulation, his focus is on helping companies, institutions, and legal professionals track suspicious movements of digital assets and financial transactions, and recover compromised funds through advanced blockchain and tracing techniques. Further, Angel Ivanov is a specialist in analysing the trading of complex financial products, such as CFDs, FOREX, and Turbos, for detecting market manipulations or scams.
Angel Ivanov holds a Master’s Degree in International Business Communications from New Bulgarian University and Bachelor’s Degrees in Political Economy and Business Economics from the University of National and World Economy. He has certificates in blockchain development from Moralis Academy with a focus on transparency and financial traceability.
He combines in-depth economic knowledge with hands-on expertise in DeFi, CBDCs, NFTs, Web3, and smart contracts to deliver practical tools for monitoring transactions, exposing fraud schemes, and supporting enforcement processes.
Angel Ivanov is fluent in English and Bulgarian.
Key Expertise:
Crypto Asset Tracing
including cross-chain analysis and collaboration with international experts and authorities.
Multi-Jurisdictional Crypto Investigations
including complex tracing of illicit crypto flows and regulatory compliance across borders.
Blockchain Dispute Resolution
including detailed analysis of smart contracts, DeFi protocols, and crypto transaction disputes.
Cyber & Web3 Fraud Response
including detection of phishing, DeFi exploits, and NFT scams across decentralised platforms.
