Portrait of an older man in a light blue blazer and white shirt, smiling softly against a dark backdrop.

David Lüdtke

David is a certified crypto forensic expert with an M.Sc. in IT forensics from the Horst Görtz Institute at Ruhr University Bochum. He analyzes complex blockchain transactions, traces obfuscated crypto payment flows across hundreds of wallets and multiple chains, and creates court-admissible forensic reports for lawyers, prosecutors, and courts.

Training

Graduation 2020

M.Sc. IT Forensics

Ruhr University Bochum · Horst Görtz Institute for IT Security

Main areas of activity

  • Blockchain analysis (Bitcoin, Ethereum, EVM chains, UTXO protocols)
  • OSINT Investigations – Open Source Intelligence
  • Crypto fraud & investment scams – tracing stolen assets
  • Transaction tracking and wallet identification
  • Anti-Money Laundering (AML) & Money Laundering Detection
  • Expert reports for public prosecutors and courts
  • Proof of origin of funds for crypto holdings

Professional experience

since its founding

CEO & Crypto Forensic Expert

Financial Forensics GmbH · Crypto Investigation

Adonel IT GmbH
Siemens AG

Direct contact

Free initial assessment

Contributions by David Lüdtke

Generally
David Lüdtke

Why TRON fraud cases reveal so many wallets

TRON fraud cases often exhibit long wallet chains and highly fragmented transaction graphs. This article explains why cheap addresses, USDT-TRC20, energy delegation, commercial energy leasing, and GasFree encourage additional layering steps—and why investigations should consider asset flow and infrastructure flow separately.

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