Cryptocurrency Tracing - Investigations - Surveillance

CipherTrace Certified

Cryptocurrency Tracing and Analysis

Crypto Tracing

Our CipherTrace certified cryptocurrency examiners use advanced techniques to follow the trail of illicit or stolen cryptocurrency, carefully analysing the blockchain to discover what addresses contain the stolen funds or used as cash-out points.

Our expert, cryptocurrency tracing reports are suitable for production in court proceedings, supporting subpoena applications and informing recovery investigations.

Our work has contributed significantly to cryptocurrency scam investigations globally.

Investigations

Investigations

Our Highly experienced investigations team specialise in the investigation of:

  • Cryptocurrency Investigations
  • Insurance fraud
  • Partner infidelity
  • Workplace theft and fraud
  • Corporate Investigations
  • Due diligence
  • Employee misconduct
  • Missing persons
  • Extortion and embezzlement
  • Copyright infringement
  • Hidden asset detection
Surveillance Services

Surveillance

Our highly skilled operatives specialise in covert surveillance operations, including but not limited to:

  • Infidelity
  • Insurance fraud
  • Workplace theft
  • Employee dishonesty and misconduct
  • Extortion
  • Copyright infringement
  • Divorce and family matters
  • Corporate Surveillance
  • Defensive and Counter Surveillance
  • Crypto Consulting | Certified Crypto Asset Tracing

    Surveillance Services

  • Crypto Consulting | Certified Crypto Asset Tracing

    Investigations

  • Crypto Consulting | Certified Crypto Asset Tracing

    Cryptocurrency Tracing and Analysis

  • Crypto Consulting | Certified Crypto Asset Tracing

    Consulting

  • Crypto Consulting | Certified Crypto Asset Tracing

    Covert Services

  • Crypto Consulting | Certified Crypto Asset Tracing

    Infidelity

  • Crypto Consulting | Certified Crypto Asset Tracing

    Crypto Forensics

$0billion
in crypto was stolen in 2021
0%
increase in cryptocurrency attacks in 2020-2021
0%
increase in DeFi transactions helped to drive these elevated crypto-crime rates
0%
increase into crypto-related crimes in 2021-2022

Our Services

Investigations

Investigations

Specialising in all forms of investigations, including corporate, insurance fraud, investment and cryptocurrency fraud, and background investigations.

Investigations

Surveillance

Our surveillance operatives have experience working on complex surveillance operations for both government law enforcement agencies and the private sector. Whether it is infidelity or a complex cross-border surveillance operation, we can cater to your requirements.

Cryptocurrency Tracing

Cryptocurrency Tracing

Our certified CipherTrace examiners have worked on hundreds of successful cryptocurrency investigations, preparing trace reports suitable for evidentiary purposes and production in court procedings.

Undercover Operations

Covert Services

Our team has extensive government and private experience in covert operations. So whether your needs are to gather evidence or intelligence, we can tailor our covert strategies to meet your organisational needs.

Consulting

Consulting

Our professional investigators have over 60 years of experience in law federal and state law enforcement and private investigations. In addition, we provide consulting services to industry partners and investigators from a diverse range of industries.

Undercover Operations

Red Teaming and Penetration Testing

Our red teaming professionals comprise of cyber experts, covert surveillance operatives and undercover operatives with extensive experience in social engineering and penetration testing.

“The team at Crypto Consulting are efficient and professional. Worth every cent. Thank you so much!”381567_10150476229501676_1570402620_n
James Johns
Cyber Investigations Client
“Crypto Consultings Surveillance team helped our company resolve a long-standing workplace issue and ultimately saved us thousands. I highly recommend them``.
Kathryn
Insurance Fraud Client
“The team at Crypto Consulting made us feel comfortable and kept us well informed throughout our dealings with them. Their service and professionalism were always of a high standard” Adelaide S.A
Dino & Natasha
Investigation and Surveillance Services Clients.

Latest Posts

The Art of Physical Surveillance

September 22, 2022 By 321461888 In Uncategorized No Comments

The art of physical surveillance dates back to ancient times and is well documented in Sun Tzu’s “The Art of War”.  Throughout history, knowledge was considered to be power. The art of surveillance and intelligence collection is still used in various fo...

Read More

Exporting Transactions From Binance

July 26, 2022 By 321461888 In Uncategorized No Comments

How To Export Your Binance Transaction History Follow these steps to export your annual or quarterly statement, which includes your full transaction history, including all trades (incl. buys and sells), deposits and withdrawals, over-the-counter (OTC) trades,...

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Level 45 & 33, 680 George Street

Sydney NSW 2000

Australia

Phone:

+612 9529 7806

Hours:

Monday-Friday 9am – 5pm AEST

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