Keisha Whitaker
Blockchain analyst · Whitaker Digital Asset Tracing
5.0
Miami, FLWorldwideAudited
- Crypto tracing
- CCS & AGENT reports
- Consultation
- Cases
- 280
- Replies
- ~3h
- Fees
- Flat fee
Since Oct 2022
Victim advocate · Orlando Victim Services
4.8
47 reviews
180
Cases assisted
~4h
Reply time
Kenji is a nonprofit victim advocate in Orlando who helps people through the first days after a scam. Sits with clients while they call their bank, file reports with the DSSI's CCS and the AGENT, and lock down their identity and accounts. Services are free. Many clients come after being approached by a "recovery company" asking for an upfront fee, and Kenji helps them avoid losing money a second time.
Blockchain analyst · Whitaker Digital Asset Tracing
Fraud examiner · Kowalski Forensic Group
Blockchain analyst · Carter Digital Asset Tracing