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deepeshchaudhari/README.md

Deepesh Chaudhari

Technical Lead (Crypto Forensics) @ C3iHub, IIT Kanpur  |  Founder & CEO @ BlockStash
Kanpur, Uttar Pradesh, India

LinkedIn   BlockStash   Portfolio   Email

About Me

I build tools that follow the money on the blockchain. As the founder of BlockStash Intelligence — a Blockchain security startup incubated at FIRST, IIT Kanpur — and Technical Lead (Crypto Forensics) at C3iHub, I develop real-time cryptocurrency investigation & surveillance solutions used by law enforcement agencies across India.

  • 🔭 Currently leading Crypto Forensics at C3iHub, IIT Kanpur
  • 🚀 Building BlockStash Intelligence — real-time crypto crime investigation & forensics
  • 🤝 Collaborated with FIU-India, Intelligence Bureau, Income Tax, Enforcement Directorate, NIA, I4C, CID, West Bengal Police, Telangana State Police & National Police Academy
  • 📄 Published IEEE research on malicious Bitcoin address identification & address clustering
  • 🎓 MTech, Computer Science from IIT Kanpur

Experience

Role Organization Duration
Technical Lead (Crypto Forensics) C3iHub, IIT Kanpur Jan 2025 – Present
Senior Project Executive Engineer C3iHub, IIT Kanpur Feb 2024 – Jan 2025
Founder & CEO BlockStash Intelligence Oct 2022 – Present
Sr. Project Executive Engineer IIT Kanpur Sep 2021 – Feb 2024
Sr. Student Research Associate National Blockchain Project, IIT Kanpur Jan 2021 – Jul 2021
Teaching Assistant IIT Kanpur Jul 2019 – Jan 2021
Founder CUBERSINDIA Sep 2017 – Jun 2019
Software Intern Aditya Birla Group (Idea Cellular) Jun 2017 – Aug 2017

What I Work On

Crypto Forensics & Blockchain Security

  • Real-time cryptocurrency transaction monitoring

  • Blockchain address clustering & entity resolution

  • Malicious address identification in Bitcoin & other chains

  • Crypto crime investigation tools for law enforcement

  • AML/CFT compliance for financial institutions

Research & Intelligence

  • Bitcoin address entity clustering algorithms

  • Graph analysis on blockchain transaction networks

  • Big data analytics on on-chain data

  • Machine learning for anomaly detection in crypto

  • Cybercrime investigation & intelligence analysis

Publications

  • Towards Malicious Address Identification in Bitcoin D. Chaudhari, R. Agarwal, and S. K. Shukla — IEEE International Conference on Blockchain (Blockchain 2021), Melbourne, Australia, pp. 425–432. DOI: 10.1109/Blockchain53845.2021.00066

  • Blockstash Intelligence: Real-time Crypto Crime Investigation and Forensics Tool

  • Optimizing Bitcoin Address Clustering and Uncovering New Insights

Education

Degree Institution Year
MTech, Computer Science Engineering Indian Institute of Technology, Kanpur 2019 – 2021
BTech, Computer Science Dr. A.P.J. Abdul Kalam Technical University 2014 – 2018

Skills & Tech Stack

Domain

Blockchain Crypto Forensics Cybercrime Investigation Machine Learning Big Data Graph Analysis

Languages

Python C++ C Java JavaScript

Tools & Platforms

MySQL Git Linux

GitHub Stats

GitHub Stats   Top Languages

Certifications

  • Certified in C++
  • Programming in C++
  • Python Programming
  • Programming in C

Empowering law enforcement & financial institutions to ensure digital financial integrity.

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