Need a crypto expert in Australia? Cybertrace has been at the forefront of crypto investigations for many years. We are certified cryptocurrency tracers and we use the best possible crypto tracing software, provided by Chainalysis.
Having pioneered investigations of cybercrime cases where crypto is used by criminals, we’ve honed our skills when it comes to all things crypto! We are by no means though, experts in trading and investing in crypto. So please don’t ask us how to get rich quickly through crypto trading. We are however, experts in the following areas:
- Providing evidence in crypto related cases
- Conducting blockchain forensics
- Analysis of wallet addresses and exchange account records
- Offering general advice to identify crypto and hidden digital assets
- Tracing crypto to identify the final destination and ultimately, the owner
- Producing expert opinion reports for the courts
What cases could need a crypto expert?
Family Law Cases
As more and more people invest in crypto, the need to have crypto holdings and the trail of funds investigated increases. Cybertrace was the first company in Australia to provide crypto tracing to the general public. This investigation was first launched to catch scammers. Today, Cybertrace’s tracing capabilities are equally important for family law cases. When it comes to separation cases, commonly one individual in the partnership has all the knowledge about crypto and the other simply knows that their spouse has been investing in crypto. So if the relationship ends, it often leaves one party confused as to how to determine how much money has been exchanged into crypto and how to find it.
It can be overwhelming and due to the way crypto is designed, it can be reasonably easy for crypto holdings to not be disclosed when it comes to a divorce settlement. As crypto has become so popular, so quickly, it also leaves some of the best and most experienced family lawyers unsure of where to start when crypto is suspected as being involved.
Cybertrace is regularly contacted by family lawyers who seek guidance on where to start. Generally, by analysing the bank account records of the party, funds being sent to crypto exchanges can be discovered. Once this is identified, the lawyer will be required to submit a request to the exchange and ask for the individual’s account statements. If crypto exchange account records are obtained, our investigators can analyse the records to understand the volume of crypto that was purchased, sold, exchanged, and if crypto was sent to external wallet addresses. If crypto has been sent out of the account to other wallet addresses, then we often need to trace the funds to determine what happened and where the crypto is now.
If you require assistance with cryptocurrency expert opinion reports or finding hidden crypto, contact our team to discuss your case.
Crypto Scams and Fraud Cases
The reason Cybertrace investigators started tracing crypto to begin with, is to identify scammers. And this technique is now used by all major, genuine fraud investigation firms to track down the victim’s funds. Whilst trying to get money back from a scam is a complex journey which requires time, dedication and effort, understanding where the crypto has gone and identifying who ended up with the crypto, is an important part of a fraud investigation. Cybertrace also offers a combination of crypto tracing combined with website forensics to discover as much as possible about the offenders behind behind the fraud. To have any chance of getting justice, the offender behind the scam needs to be identified.
Engage a crypto expert in Australia to find your stolen crypto, track down a scammer or identify hidden assets.
Civil Disputes
Sometimes individuals can find themselves in a civil dispute where crypto is involved. When it comes to crypto, things can be confusing. The good thing about crypto, is that if properly investigated, the results of what has actually happened and where funds have gone or originated, is very accurate. The results are able to be replicated and our crypto experts can produce clear, understandable evidence to the courts.
Crypto Experience and Expert Knowledge
Incorporated in 2015, Cybertrace has always been ahead of the curve. Pioneering new capabilities and technologies to investigate cybercrime and keep people safe online. Likewise, we’ve been at the forefront of crypto investigations for many years. The art of providing crypto expert opinion reports, is to interpret complex data and explain the results in plain English. As many courts are not yet experienced in crypto related cases, making it clear and simple so the courts understand is essential.
If you’re looking for a crypto expert in Australia, Cybertrace has you covered. We have higher capabilities than others, such as a forensic accountant that understands crypto. As investigators, we specialise in tracking down crypto, identifying valuable intelligence and discovering hidden crypto holdings. Contact us today to discuss your case or understand more about how we can assist.
