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.
No black box. Six stages, each with a defined output and a defined limit — so you always know what has been done, what it cost and what happens next. The first stage is free, and a fair number of enquiries end there because the honest answer is that the trail leads nowhere useful.
Free · usually within 1 business day
You send what you have — transaction hashes, deposit addresses, the platform URL, chat logs, payment receipts. We review it and tell you whether a forensic trail exists and where it plausibly leads. This costs nothing and creates no obligation.
Days 1–3 of an engagement
We collect and preserve everything before it disappears. Scam platforms are taken offline, chat histories are deleted and accounts are closed — often within days of a victim raising the alarm.
The bulk of the engagement
The core forensic work. We reconstruct the movement of funds hop by hop, resolve cross-chain transfers, cluster addresses by common ownership and work through obfuscation layers until we reach a service that holds real-world account records.
As soon as a destination is identified
Speed matters more than anything else at this point. Once funds are identified at a custodial platform, we determine the correct compliance channel and prepare a preservation request in the format that platform actually accepts.
In parallel, not afterwards
A private investigation does not replace a statutory report — it makes the statutory report far more effective. We package the evidence so a cybercrime squad can act on it without redoing the analysis.
Ongoing
We stay with the case: monitoring the traced addresses for further movement, supporting your solicitor with follow-up analysis, and updating exhibits as proceedings develop.
Whatever you decide about engaging us, act on this immediately — asset preservation depends on it far more than on any investigator.
Send us the transaction hashes and whatever records you have. We will tell you within one business day whether there is a trail worth following — and if there is not, that answer costs you nothing.
Request a free assessment See what each service covers in detail →