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Read MoreDilin Massand specializes in blockchain and cryptocurrency investigations. He began his career at CoinDesk, where he reported on digital asset markets, policy developments, litigation, and emerging use cases.
Dilin's expertise is in digital asset tracing for matters involving bankruptcy, theft, and personal loss. This enables him to support clients across cryptocurrency and fintech engagements with compliance assessments, open‑source intelligence, and industry‑standard investigative methodologies.
Dilin is a published journalist with bylines in CoinDesk and Unchained. He holds the TRM Labs Advanced Cryptocurrency Investigator Certification (TRM‑ACI) and a B.A. in Diplomacy and World Affairs from Occidental College.
Dilin was a contributor to J.S. Held's 2025 Global Risk Report, which can be viewed here.
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