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.
Expertise in following complex "hop-sequences" across EVM-compatible chains and Bitcoin UTXO models.
Analyzing CSS and metadata footprints to link fraudulent platforms to known offshore criminal clusters
Aligning forensic findings with MiCA and FATF standards to assist in legal asset recovery efforts.
Guide to Crypto Recovery: A Forensic Audit of Coinexo.io
The 2026 Enforcement Gap: Why Government Action Often Fails Investment Scam Victims
Global Forensic Alert: Auditors Identify “Mirror-UI” Syndicate Targeting WhatsApp Investment Groups
How Stablecoin Tracing Works in Crypto Fraud Investigations
SeniorForensic Analyst
Chief Research Investigator & Editorial Lead
Senior Case Manager & Client Advocate
Let Charles James and our expert team help you investigate your case and maximize your recovery potential.
