Crypto Forensic Service

Australia's Specialists
in cryptocurrency investigations

Get our help

We help
those who
have fallen victim to
crypto crimes.

Our Process

The First step

Book a meeting

Discovery - Meeting
We will work closely with you to understand your needs, identifying affected parties, and understanding the scope of the investigation.
DISCOVERY
Chain Documentation Gathering
We will evaluate your relevant blockchain data, including transaction records, smart contract code, and associated metadata, offering you a timeline.
Scope
Analysis
Investigation
We will analyse the data collected to track the flow of digital assets, tracing and identify transactions, and examine potential vulnerabilities.
Vulnerability Revisions
PinPoint TRANSACTIONS
Final report
Once we have taken care of all the transactions, we will create a report. This report will also include information about tracking cryptocurrency assets.
Wallet monitoring

Offers

Use Cases of Crypto Forensics
Due diligence

KYC

Employs automated tools for initial and static assessments of the environment, incorporating linting processes. It also includes dynamic testing using symbolic execution and fuzzing techniques to detect and eliminate any false positives.

Liquidation

Seized Digital Asset

Provides a thorough testing protocol that integrates automated, manual, unit, and functional testing methods. This level entails a meticulous review of every instance within the environment, extensive testing of all parameters, detection and remediation of vulnerabilities, and adherence to security protocols, delivering an all-encompassing evaluation of the project's security posture.

Law Enforcement Support

Track and trace

A law enforcement body requires intelligence to retrieve assets that have been illicitly taken. Our service offers comprehensive records, including transaction histories and analysis of blockchain activity, which helps in tracking the flow of funds across different wallet addresses. This includes detecting any use of mixing services and determining where the assets ultimately ended up.