Cyber Case is a cryptocurrency fraud investigation practice helping Australians trace stolen digital assets and pursue recovery through the proper channels.
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Cyber Case is a cryptocurrency fraud investigation practice helping Australians trace stolen digital assets and pursue recovery through the proper channels.
A selection of engagements, described at the level of detail client confidentiality permits. Names, exact dates, wallet addresses and identifying particulars are withheld in every instance — that is not evasiveness, it is the condition on which clients hand us their case.
A client was deceived by an unlicensed investment portal that displayed fabricated profit figures and then demanded escalating “withdrawal fees”.
Our investigators uncovered the transaction chain across multiple hops into an offshore custodial exchange and prepared the preservation request that supported a formal asset freeze.
An elaborate multi-month deceptive relationship led to a series of significant cryptocurrency transfers, each framed as an urgent personal emergency.
We mapped the recipient wallet cluster, established common ownership across the receiving addresses and compiled a full evidentiary dossier for the authorities.
Funds taken through a clone of a well-known exchange were routed through anonymising privacy mixers in an attempt to break the trail.
Advanced clustering analysis identified the consolidation wallets on the far side of the mixing service and the exchange where the funds ultimately landed.
A credentials compromise resulted in rapid draining of the client’s wallet over a short window.
We reconstructed the complete timeline and movement history and produced a brief the client used directly in their banking dispute.
A complex multinational scheme operating across several digital ecosystems, with the client moved gradually from a social platform into a simulated decentralised investment environment.
We unified the blockchain evidence into a single coherent record so legal counsel could pursue cross-border proceedings without reconstructing the analysis themselves.
Perpetrators impersonated customer-support staff from a tier-1 exchange, contacting the client directly and walking them through a “security migration”.
We pinpointed the recipient addresses and had them flagged across global threat databases, limiting the operators’ ability to move funds through compliant venues.
Send us the transaction hashes and whatever records you kept. The assessment is free, confidential, and comes with a straight answer — including “there is nothing here worth pursuing” when that is the truth.
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