Services

CRYPTOCURRENCY FORENSICS & ASSET TRACING

Cryptocurrency forensics and asset tracing are investigative methods of tracking financial transactions on the blockchain. They are used to identify suspects and locate fraudulently obtained assets.

Cryptocurrency forensics and tracing is an integral part of investigations and the recovery process for victims of online fraud, theft, hacking and extortion schemes. These investigations support dispute resolution and financial restitution through civil lawsuits, criminal prosecutions, and regulatory enforcement.

Crypto Consulting Pty Ltd conducts cryptocurrency forensics investigations for law firms, investors, exchanges, regulators, and law enforcement. Every investigation is led by a Cryptocurrency Tracing Certified Examiner (CTCE).

With over 18 years of law enforcement experience, our examiners are well versed in preparing cryptocurrency analysis reports suitable for evidentiary purposes in court proceedings that withstand scrutiny and meet the standards of evidence required to be tendered as evidence.

  • Investigations
  • Fraud recovery investigations
  • Consulting

COVERT SERVICES

  • Surveillance
  • Undercover Operations
  • Red Teaming and Penetration Testing

Contact Us

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Address:

Level 45 & 33, 680 George Street

Sydney NSW 2000

Australia

Phone:

+612 9529 7806

Hours:

Monday-Friday 9am – 5pm AEST

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