Charles James
Charles James
Senior Forensic Analyst
Charles James is a Senior Forensic Analyst at Ethical Asset Solutions, specializing in on chain tracing, heuristic clustering, and the identification of decentralized finance (DeFi) fraud patterns. With an extensive background in investigating Mirror-UI syndicates and liquidity siphoning protocols, they bridge the gap between technical data recovery and regulatory enforcement.
Core Expertise
Asset Tracing
Expertise in following complex "hop-sequences" across EVM-compatible chains and Bitcoin UTXO models.
Syndicate Mapping
Analyzing CSS and metadata footprints to link fraudulent platforms to known offshore criminal clusters
Regulatory Compliance
Aligning forensic findings with MiCA and FATF standards to assist in legal asset recovery efforts.
Recent Technical Publications & Industry Contributions
Coruzant Technologies
Our Team
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