Tan Hao Xiang

Blockchain  ·  Research  ·  Community  ·  Kuala Lumpur

I work at the intersection of blockchain forensics, crypto research, and community building. Currently doing onchain risk analysis at Bybit and growing the Solana ecosystem through Superteam Malaysia. Previously at CoinGecko and the Arbitrum Foundation.

// CS grad · speaker · builder · occasional shitposter

KL
Malaysia

What I do

Blockchain Forensics Fund Tracing AML Analysis Crypto Research Content & Writing Developer Relations Community Building Public Speaking API Documentation Dune Analytics EVM · Solana · Tron Meme Creation

Experience

Onchain Risk Analyst Dec 2024 – present

Bybit

Building risk monitoring frameworks for internal projects — Bybit wallets, cross-chain bridges, and internal DeFi integrations. Designing monitoring plans to detect anomalies and flag suspicious onchain activity across protocols. Also involved in fund tracing and DPRK attribution analysis on the side.

Product Assistant Nov 2023 – Jun 2024

CoinGecko

Led API documentation migration from Swagger to Readme.io — improved developer onboarding by 30% and reduced support tickets by 20%. Enhanced OpenAPI specs with interactive examples and community support on Discord and Twitter.

Ambassador Oct 2023 – Jun 2024

Arbitrum Foundation

Organised educational events and meetups on Layer-2 solutions, DApps, and hands-on coding sessions to grow the Arbitrum community in Malaysia.

Operations Intern Apr – Aug 2023

CoinGecko

Data analytics, coin listings, market mappings, stablecoin classification, and data standardisation across platforms.

Community

DevRel & Partnerships Aug 2024 – present

Superteam Malaysia

Writing about Solana, speaking at events, building university partnerships, and mentoring students through hackathons and project ideation.

Ext. Relations / Research Lead / Community Lead Sep 2021 – Jun 2024

APU Blockchain & Cryptocurrency Club

Secured partnerships with Starknet, Ethereum Foundation (Devcon), Pendle Finance, and Mantle Network. Ran hackathons, applied for blockchain grants, managed the Substack, and built the Discord community from scratch.

Projects

01

Forensics · DPRK Tracking

lazarusbounty.com

Platform for tracking Lazarus Group stolen cryptocurrency. Aggregates fund flow intelligence, coordinates victims, and drives freeze requests with exchanges and law enforcement.

→ lazarusbounty.com
02

Tooling · Forensic Visualisation

Chainflow

React Flow + FastAPI + SQLite tool for visualising large-scale crypto fund flows as interactive directed graphs. Designed for investigators mapping multi-hop, cross-chain transactions.

03

AI · Agent Infrastructure

Hermes / OpenClaw Agent Stack

Self-hosted agent stack combining MCP servers, LLMs, Telegram/Lark bots, and playbook-driven automation. Runs on a Tencent VPS and Radxa Rock 5B+ SBC with a voice assistant layer (Whisper + Piper TTS).

04

Research & Content

Blockchain Writing & Talks

In-depth articles on blockchain, DeFi, and Solana published through Superteam Malaysia and APUBCC Substack. Presented at industry events and university sessions on Layer-2, cross-chain bridges, and crypto security.

Find me

Twitter @haoxiang_14
GitHub haoxiang14
LinkedIn haoxiang14
Telegram @haoxiang14

open to research collabs & consulting