Investigations
On-chain tracing, forensic investigation, and asset discovery.
When funds have moved on-chain or assets are concealed, we follow the trail. Our investigators trace transactions across wallets, exchanges, mixers, and DeFi protocols - producing investigation-grade documentation for victims, legal teams, and NZ authorities.
Meet the team
A team built on years of real experience across NZ's most complex crypto matters.
Investigations Lead
On-chain tracing, asset discovery & OSINT
New Zealand
Lead Forensic Consultant
Forensics, legal support & wallet recovery
New Zealand
Managing Director
Personal consulting, wallets & security
New Zealand
Legal & Scam Specialist
Scam response, legal & crisis support
harry.scott@cryptoconsulting.nz
New Zealand
Our investigations team combines deep blockchain forensics with open source intelligence techniques - producing investigation-grade documentation for victims, legal teams, NZ Police, and regulatory authorities. All engagements are strictly confidential. A full NDA is available and signed before any work begins.
Services
From asset tracing to OSINT, we follow funds across wallets, exchanges, mixers, and DeFi - producing investigation-grade documentation for victims, legal teams, and authorities throughout New Zealand.
Locating concealed or moved cryptocurrency across multiple wallets and chains.
Identifying deposits, withdrawals, and account activity on centralised exchanges.
Following funds through obfuscation layers and cross-chain bridges.
Building a forensic picture of wallet activity and ownership indicators.
Detailed findings documented for legal teams, police, and authorities.
OSINT techniques to identify actors behind wallet addresses.
Tracing lost or stolen funds for scam victims and fraud cases.
Process
Step 1
Tell us what happened - what was stolen, moved, or concealed, and when. We'll respond within 24 hours. For urgent matters, flag it and we'll prioritise your case.
Step 2
We call you. Confidential, no obligation. We assess the traceability of the funds, explain our approach, and give you an honest view of what's recoverable.
Step 3
We agree scope, timeline, and fee structure. All engagements are strictly confidential - a full NDA is signed before any work begins.
Step 4
We conduct the on-chain analysis, OSINT, and forensic tracing - documenting findings at every stage. You receive regular updates throughout the investigation.
Step 5
We deliver a comprehensive investigation report and work with you on next steps - whether that's police reporting, legal action, exchange disclosure requests, or civil recovery.
Partners
Trusted legal, accounting, and industry partners we work with across New Zealand.
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Track record
Court-tested forensic analysis and expert testimony on New Zealand's most complex cryptocurrency investigations.
Recent cases
High Court
Auckland • 2025
Provided technical analysis and court testimony on blockchain transactions in a major murder trial in Wellington. Our forensic work established the movement of cryptocurrency linked to the case and identified relevant wallets, while assisting the Crown and Ministry of Justice in interpreting complex blockchain evidence.
District Court
Auckland • 2025
Provided forensic cryptocurrency analysis and expert testimony in a $500,000 Bitcoin and crypto fraud case. Our investigation traced the flow of misappropriated funds across multiple wallets and exchanges, helping the Crown and Ministry of Justice interpret complex blockchain data.
Testimonials
Trusted by nearly 400 clients across New Zealand. Every Google review, a perfect five stars.
New Zealand
“After reaching out to Crypto Consulting I got a call from Harry. He has helped me with a scam I was involved with. Explained everything clearly and what I need to do. There was no judging of what had happened and Harry was very understanding. I can highly recommend Crypto Consulting NZ for anyone that needs help.”
New Zealand
“I feel I have been treated very well. I know I stuffed up getting involved with this scam company & I wish I had known about Crypto Consulting before I got in too deep or even started. I have nothing but praise for the professionalism of these guys & am grateful for the help & hopefully might get some recompense.”
New Zealand
“Crypto Consulting NZ have fast and professional services. The team was really helpful with great communication. They helped me out when no one else could. Thank you very much.”
Contact
Funds moved, assets concealed, or need urgent forensic investigation? Send us a brief outline of your situation and we'll call you back within 24 hours - confidential, no obligation, and a full NDA signed before any work begins.
Prefer email? contact@cryptoconsulting.nz
Enquiry type
FAQ
