Cryptocurrency Expert
Cryptocurrency Expert Witness Services for legal clients. Digital asset investigations for litigation.
Cybertrace was the first company in Australia to provide cryptocurrency tracing investigations to the public. Our experience spans complex fraud matters, litigation support, insolvency disputes and cross-border digital asset investigations.
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You need cryptocurrency expert for legal evidence
Uncovering undisclosed assets. In financial disputes, civil matters, divorce proceedings and property settlement cases, you may require a cryptocurrency expert to identify hidden assets.
Expert analysis and clarity. You may require a forensic blockchain expert to interpret complex transaction activity and explain the findings in a clear and understandable way.
Tracing and mapping. You may require a blockchain investigation to map out the flow of funds, understand relationships, assess exposures and risks and support legal arguments.
Responding to cryptocurrency fraud or scams. You may need a crypto expert to investigate and trace scammed or stolen funds to assist in identifying the offender.
Technical analysis for legal strategy. You may need a crypto expert to analyse details that provide a clearer understanding of legal strategies or case preparations.
Independent expert evidence for court proceedings. You may require an independent investigation by crypto experts to examine evidence and present findings in a clear, understandable format for legal matters and court proceedings.
We can provide the expert report you need.
Our Cryptocurrency expert opinion services include a comprehensive court-admissible expert report as well as expert witness/testimony services in court proceedings.
Australia’s leading cryptocurrency expert witness services
First in Australia: Cybertrace is proudly the first Australian company to offer cryptocurrency tracing to the public. As pioneers in cryptocurrency tracing and blockchain forensics, our expert services are unrivaled.
Off-chain intelligence: We combine advanced on-chain analysis and tracing with off-chain intelligence and traditional cyber investigation capabilities. Valuable intelligence and results can be achieved through expanding blockchain investigations to incorporate off-chain investigations.
Certification and technology: Cybertrace is proudly certified by cryptocurrency tracing software provider, Chainalysis. This is the crypto tracing analytics software used by international law enforcement agencies including the FBI, AFP and Europol to name a few. Combined with other tools and our own internal databases, we have extensive coverage of wallet address attribution data.
Who Do We Work With?
Specialised services crafted to assist legal representatives, corporations and individuals.
Lawyers
Our cryptocurrency expert services are required in divorce and property settlement cases. Cryptocurrencies are often used to hide assets during divorce property settlement proceedings. In crypto cases, lawyers need specialist cryptocurrency investigative experts to give their clients the best chance of success.
Fraud and scam victims
A cryptocurrency expert witness can be crucial in fighting for justice. Our blockchain forensic experts can gather all available intelligence on the offenders. We can present all relevant information in a clear, concise and court-admissible expert report and we can provide expert witness testimony in court. Apart from court cases, this also assists clients who need to demonstrate scam losses to the Australian Taxation Office (ATO).
Divorce / asset division disputes
A specialist report will assist individuals who are involved in divorce cases involving property settlements, cryptocurrency assets and financial disclosure. Our services assist in identifying, valuing and analysing so that our clients can have the best possible position in their disputes.
Inheritance and deceased estates
A professional investigative report may be required if digital assets are involved in these situations. A crypto expert report can easily identify, assess and evaluate the matter to provide a clear understanding of findings.
What Do Our Clients Say?
How Does It Work?
What do our crypto expert services include and how do they work?
Our expert witness reports provide actionable results that our clients can use in court proceedings.
- Initial Consultation Each investigation begins with an in-depth consultation to understand the circumstances of the case, the legal issues involved, and the specific questions our expert is being asked to address.
- Data Collection and Assessment Following the consultation, we are typically instructed through a formal letter of instruction from the client or their legal representatives. Our team will then request and assess all relevant materials, which may include exchange account statements, wallet addresses, transaction records, and financial documentation.
- Proposal and Scope of Work Our experts carefully review the instructions and accompanying material to determine the appropriate investigative approach. A detailed scope of work is then prepared, ensuring that the methodology, analysis, and outcomes will align with the requirements of the legal matter.
- The Investigation Once engaged, our team undertakes the blockchain investigation using a range of advanced tools, proprietary databases and investigative methods.
- Expert Witness Report and Consultation Upon completion of the case, a formal expert opinion report will be presented to the client. This report is structured for legal use and presents our findings, methodology, and conclusions in a clear and defensible manner. A consultation is also provided to ensure that the results, process and opinions are completely understood.
- Court Proceedings Our experts prepare reports in accordance with the relevant expert witness codes of conduct, and understand their duties to the court above all else. Where required, we can provide expert testimony and assist legal teams during proceedings, ensuring that complex cryptocurrency evidence is clearly explained and effectively presented.
