Treylon Wofford

Treylon Wofford

  • Financial crime, threat intelligence & AI
  • Currently: independent investigations into crypto theft and state-sponsored cybercrime
  • Focus: blockchain tracing, threat intelligence, fraud and AML detection, and AI tools that show their evidence
University of Advancing TechnologyBank of America

I work where cybercrime, crypto and AI meet: tracing stolen funds, profiling the actors behind them, and building detection that analysts can trust.

Additional work

Publications