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Blockchain analytics support

See the forest through
the merkle trees

Blockchain analytics training, coaching, and consulting for professionals who need clarity in complex blockchain cases.

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The Problem

Blockchain complexity can lead to risky mistakes.

Making the right decisions is harder when you do not see the full picture in complex blockchain cases.

  • Important decisions based on complex blockchain cases
  • Stakes too high to navigate alone and risk being wrong
  • Without the right support, critical context gets missed
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The Solution

Support that offers clarity and confidence.

Training, coaching, and consulting that turn complex blockchain data into clear decisions.

  • Tailored training, coaching, and consulting
  • Transform blockchain data into clear, actionable insights
  • Correctly assess risks and make decisions with confidence
Our services
The Proof

Experience in the trenches.

Built on hundreds of real blockchain analytics investigations, thousands of casework hours and years of experience in the European regulated environment

  • 4+ years of professional blockchain analytics experience
  • 1,000+ hours of real investigations
  • 500+ complex cases completed
  • Operating within the ESMA, AFM and DNB regulatory framework
About us

Tracing complexity

Following funds across chains

Step 1 — Source wallets transfer to consolidation
0xa3f8…c91d Transfer
From 0x3f8…a1c9 To 0x5e4…d2f8
Value 2.0 ETH
0x7d2e…b41f Transfer
From 0x7d2…e4b1 To 0x5e4…d2f8
Value 1.5 ETH
0xb91c…0f3a Transfer
From 0xb91…0f3a To 0x5e4…d2f8
Value 1.0 ETH
Step 2 — Cross-chain bridge via Across Protocol
0x8f45…0d52 depositV3
From 0x5e4…d2f8 To Across: SpokePool V2
Value 2.5 ETH
Input Data
Function: depositV3(address depositor, address recipient, address inputToken, address outputToken, uint256 inputAmount, uint256 outputAmount, uint256 destinationChainId, …)
MethodID: 0x7b939232
[0]: 0x0000…5e4d2f8 (depositor)
[1]: 0x0000…5e4d2f8 (recipient)
[2]: 0xC02a…6Cc2 (WETH)
[3]: 0xbb4C…A860 (WBNB)
[4]: 2500000000000000000 (2.5 ETH)
[5]: 0x0000…0038 (destChainId: 56 / BSC)
Step 3 — Tornado Cash deposits (1 ETH pool × 2)
0x103d…af43 deposit
From 0x5e4…d2f8 To Tornado.Cash: Router
Value 1.0 ETH
Input Data
Function: deposit(address _tornado, bytes32 _commitment, bytes _encryptedNote)
[0]: 0x47ce…2936 (Tornado.Cash 1 ETH pool)
[1]: 0x2a08…03e8 (commitment hash)
Internal Transactions
CALL Router TC 1 ETH Pool 1.0 ETH
0x6b2a…e81c deposit
From 0x5e4…d2f8 To Tornado.Cash: Router
Value 1.0 ETH
Internal Transactions
CALL Router TC 1 ETH Pool 1.0 ETH
Step 4 — Tornado Cash withdrawal (mixed ETH)
0xd41f…7a29 withdraw
From TC 1 ETH Pool To 0x8b1…c4e2
Value 1.0 ETH
Internal Transactions
CALL TC 1 ETH Pool 0x8b1…c4e2 1.0 ETH
0xe93c…2b15 withdraw
From TC 1 ETH Pool To 0x8b1…c4e2
Value 1.0 ETH
Step 5 — Bridge arrival on BSC
0xf28d…a4e0 FilledV3Relay
From Across: SpokePool (BSC) To 0x8b1…c4e2
Value 2.5 BNB
Step 6 — DEX swap on PancakeSwap (BSC)
0x51ba…dc73 swapExactTokens
From 0x8b1…c4e2 To PancakeSwap: Router
In 2.5 BNB Out 1,525 USDT
Step 7 — Deposit to exchange
0x2cf9…81ab Transfer
From 0x8b1…c4e2 To Exchange deposit addr.
Value 1,525 USDT
Click to trace

Where blockchain complexity becomes clarity.

Advanced Training

Master the Ledger

Intensive blockchain analytics training that condenses years of knowledge into a single structured program — built for teams operating in complex, high-stakes environments.Intensive blockchain analytics training that condenses years of knowledge into one structured program for high-stakes teams.

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Practical Coaching

Hands-on coaching in small groups, built around real cases. The difference between knowing how blockchain analytics works and actually being good at it in practice.Hands-on coaching in small groups, built around real cases. The bridge between theory and confident execution.

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Consult

Independent consulting offered so you can make the right decision with comfort when dealing with blockchain cases.Independent consulting to help you make the right decision with confidence in blockchain cases.

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The right expertise is closer than you think. Let's talk.

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The right support, backed by experience.

I'm Tijmen, founder of Connect the Blox. My mission is simple: provide reliable, independent on-chain expertise for the complex crypto landscape professionals face today. I started Connect the Blox because professionals need to understand what is happening on-chain, especially when the data is already right in front of us and the decisions being made are too important to happen without the full picture.

  • 4+ years of professional blockchain analytics experience
  • 1,000+ hours of real investigations across 500+ complex cases
  • Experience in regulated environments (DNB, AFM, ESMA / MiCA)

After spending the past four years working thousands of hours on more than 500 complex blockchain cases at one of Europe's largest crypto exchanges, I understand what it means to operate in a regulated environment where the stakes are high and there is no room for error. I bring deep, hands-on experience navigating the regulatory landscape shaped by DNB, AFM, and ESMA's MiCA framework. Backed by certifications from major global players, I provide transparency and high-quality insights so your blockchain cases are handled with precision and confidence. It is hard work, with ambition and a smile.

Whether it's a cup of coffee, an e-meet, or a call — reach out and tell me how I can help.

— Tijmen

0+
Years experience
0+
Hours investigated
0+
Complex cases
EU
Regulatory framework
Certified by
HBS Harvard Business School Online
SL Solidus Labs
CA Chainalysis
TRM TRM Labs
NYIF New York Institute of Finance
D&B Dukers & Baerlemans

Sharpen your thinking.

Short field notes to help you spot mistakes earlier, understand complex blockchain activity faster, and decide with confidence.

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Let's connect.

Whether it's a cup of coffee, an e-meet, or a call — reach out and tell me how I can help.

"No chains attached."

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