OSINT
Open-source intelligence techniques to identify actors, correlate identities, and support cryptocurrency investigations across New Zealand.
We apply OSINT methods to link on-chain activity to real-world identities, identify scam actors, build digital footprint profiles, and produce structured intelligence reports - integrated with blockchain forensic analysis for victims, legal teams, NZ Police, and regulatory authorities.
Meet the team
Led by Dave Roberts, Investigations Lead - combining open-source intelligence with blockchain forensics for investigation-grade documentation across New Zealand.
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
Services
From identity correlation and scam actor identification through to digital footprint analysis, dark web monitoring, and court-ready case documentation - open-source intelligence for cryptocurrency investigations across New Zealand.
Linking on-chain wallet activity to real-world identities through public records, social media, domain registration, and online footprints.
Tracing the individuals and organisations behind cryptocurrency scams, fraud schemes, and investment platforms.
Aggregating publicly available information across platforms to build a profile of persons of interest.
Identifying accounts, usernames, and activity patterns linked to known wallet addresses across centralised platforms.
Identifying references to wallet addresses, stolen funds, or persons of interest in dark web forums and marketplaces.
Structured OSINT findings integrated with blockchain forensic analysis into a single court-ready investigation report.
OSINT packages prepared to support victim complaints, police investigations, and legal proceedings.
Process
Step 1
Contact us directly or have your legal team reach out with a brief outline of the matter. We'll respond within 24 hours. Everything is strictly confidential from the first conversation.
Step 2
We speak with you or your instructing counsel to understand the matter, what is known, and what intelligence is being sought. No obligation.
Step 3
We agree scope, timeline, and fees. A full NDA is signed before any work begins. All engagements are strictly confidential.
Step 4
We conduct OSINT investigation across identified platforms, public records, and on-chain data - documenting findings at every stage.
Step 5
We deliver a structured intelligence report - integrated with blockchain forensic findings where applicable - for police, legal, or regulatory use.
Overview
What OSINT means
Open-source intelligence is the collection and analysis of publicly available information from legal sources - social media, public records, domain registrations, forums, and other data that does not require hacking or unauthorised access.
What it can establish
Identity correlation, account linkage, geographic indicators, organisational connections, and online behaviour patterns - building a picture of who may be behind wallet activity or a scam operation.
What it cannot do
OSINT operates within legal boundaries. It does not involve hacking, unauthorised access, surveillance, or obtaining private data without lawful authority. We document sources and limitations clearly.
How it works alongside blockchain forensics
On-chain tracing identifies wallet activity and fund flows. OSINT identifies the person or organisation behind the wallet - together they produce a complete investigation picture.
Admissibility
OSINT findings are documented to a standard suitable for use in NZ legal proceedings and police complaints - with clear source attribution, methodology, and limitations recorded throughout.
Track record
OSINT supporting scam investigations, fraud prosecutions, and victim outcomes across New Zealand - integrated with blockchain forensic analysis for complete investigation reports.
Recent cases
Scam investigations
New Zealand • Ongoing
OSINT combined with blockchain forensics to identify scam actors, document victim losses, and support police complaints across pig butchering, investment fraud, and recovery scam matters - helping victims pursue outcomes through legal and regulatory channels.
District Court
Auckland • 2025
OSINT and forensic cryptocurrency analysis supported a $500,000 fraud prosecution. Identity correlation and on-chain tracing helped the Crown and Ministry of Justice interpret complex blockchain data and link fund flows to persons of interest.
High Court
Auckland • 2025
Investigation-grade analysis combining blockchain forensics with open-source intelligence supported technical evidence in a major trial - establishing wallet movements and contextual intelligence for the Crown and Ministry of Justice.
Testimonials
Trusted by individuals and legal professionals 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
Need OSINT support for a cryptocurrency 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. Please do not send private keys, seed phrases, or passwords via this form - we'll arrange secure handling separately.
Prefer email? contact@cryptoconsulting.nz
Enquiry type
FAQ
