Tushar Tiwari

Product Engineer

Toronto, Ontario, Canada1 yr 11 mos experience

AI EnabledAI ML Practitioner

Key Highlights

Expert in blockchain forensics and crypto investigations.
Led complex investigations across multiple blockchain ecosystems.
Strong background in compliance and risk analysis.

Stackforce AI infers this person is a Fintech expert specializing in blockchain forensics and compliance.

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Skills

Core Skills

BlockchainDecentralized FinanceBusiness PlanningMarket Research

Other Skills

OSINTInvestigation ManagementCybersecurityCrypto ComplianceFinancial Crimes InvestigationsEntrepreneurship DevelopmentInvestigationAnti-Money LaunderingRegulatory ComplianceIT Business AnalysisResearch and AnalysisAnalysisInvestigative ReportingNon-Fungible Tokens (NFTs)Tokenization

About

I’m Tushar Tiwari, a Blockchain Forensics Analyst with a focus on crypto investigations & DeFi exploit analysis. At Blockscope, I lead complex multi-chain traces across EVM, Bitcoin, and Tron, mapping exposure to high-risk services and producing structured, case-ready reports that support regulatory, exchange, and law-enforcement-aligned outcomes. I bring strong working knowledge of KYC/KYT, AML/CFT, sanctions, name/wallet screening, and adverse media, combining on-chain signals with disciplined OSINT to build clear, defensible intelligence. I care about precision and context, connecting what happened on-chain with why it matters for risk, compliance, and real-world decision-making. With a postgraduate in Blockchain Development and hands-on experince with Solidity and smart contract risk analysis, I enjoy translating technical exploit mechanics into concise narratives that non-technical stakeholders can act on without losing analytical rigor. I also bring fintech and payments context from prior work supporting PSP compliance and operational risk analysis, including exposure to ISO 20022 and real-time payments. This helps me bridge digital asset risk with the realities of modern financial infrastructure. I’m interested in opportunities across crypto AML investigations, DeFi risk, and digital asset compliance, where deep analysis, clear reporting, and measurable impact are valued.

Experience

Startgbc

Co-op Intern

Sep 2024 – Dec 2024 · 3 mos · Toronto, Ontario, Canada · On-site

During my co-op at startGBC, I worked closely with early-stage founders to support the development of viable business models by applying business analysis techniques such as market research, opportunity assessment, and strategic planning. I gained hands-on experience in identifying key business drivers, aligning initiatives with stakeholder needs, and leveraging available resources to support product-market fit. This role enhanced my ability to translate vision into actionable plans, refine go-to-market strategies, and support decision-making through data-driven insights.

Business PlanningMarket Research

Blockscope

Blockchain Forensics Analyst

Jun 2024 – Feb 2026 · 1 yr 8 mos · Remote

Blockchain Forensics Analyst at Blockscope, leveraging deep blockchain data expertise and strong market context to investigate sophisticated exploits across Bitcoin, Ethereum, Layer-2 ecosystems, and TRON. I lead complex investigation, documenting end-to-end fund flows to high-risk services such as mixers, darknet markets, and sanctioned entities while maintaining strong internal QA standards.
I combine on-chain analytics with disciplined OSINT to strengthen attribution and risk narratives, including discreet, high-sensitivity cases where precision and discretion are critical. My work also includes smart contract and DeFi exploit analysis, translating technical attack mechanics into clear compliance and risk-mitigation outcomes.
Beyond casework, I contribute to Blockscope’s market credibility and growth through high-impact public exploit post-mortems and structured case studies, with a track record of 30+ public analysis and 11+ private cases delivered with fast incident-to-publish and case completion cycles. I also support investigative scale and consistency by helping build and maintain a robust internal labeling and tagging foundation that improves triage speed and analytical reliability.
Check out my work at https://research.blockscope.co/

BlockchainDecentralized Finance

Fintech firma

Business Analyst

Mar 2024 – Jun 2024 · 3 mos · Toronto, Ontario, Canada · Remote

Specializes in Digital, Real-Time, Cross-Border, and Stablecoin Payments with expertise in ISO 20022. Assisted on two projects related to Payments and RPAA, by gathering requirements and elicitation. Also helped in research and documentation with full compliance and regulations.