Blockchain forensics
New Zealand's foremost blockchain forensics practice
We conduct rigorous, methodical forensic analysis of cryptocurrency transactions - tracing funds across wallets, exchanges, mixers, and DeFi protocols, and producing documentation that meets the evidentiary standards of the District, High, and Family Courts of New Zealand. Independent, technically exhaustive, and defensible under cross-examination.
Meet the team
The forensic specialists behind our court-ready analysis and expert testimony.
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
Investigations Lead
On-chain tracing, asset discovery & OSINT
New Zealand
Services
From transaction tracing and exchange attribution to court-ready reporting and expert testimony - we deliver forensic analysis built for New Zealand legal proceedings.
Following funds across Bitcoin, Ethereum, Solana, and all major EVM chains from origin to final destination - across as many hops as required.
Identifying ownership indicators, address reuse patterns, and behavioural signatures to build a forensic picture of wallet control.
Pinpointing deposits, withdrawals, and account activity on centralised exchanges through on-chain deposit address analysis.
Following funds through obfuscation layers including Tornado Cash, ChipMixer, and cross-chain bridge protocols.
Tracing funds through decentralised exchanges, liquidity pools, lending protocols, and yield farming positions.
Independent valuations at any specified historical date, prepared to NZ evidentiary standards.
Evidence integrity and handling records for criminal and civil proceedings.
Structured, peer-reviewed reports with transparent methodology and executive summaries accessible to non-technical readers.
Professionally signed reports documenting the legitimate origin of cryptocurrency for banks, immigration, property, and legal matters.
Clear, independent testimony for the District, High, and Family Courts of New Zealand.
Partners
Trusted legal, accounting, and industry partners we work with across New Zealand.
Swipe to browse →
Track record
Court-tested forensics and expert testimony on New Zealand's most complex cryptocurrency matters.
Recent cases
Family Court
Auckland • 2025
Successfully traced and valued concealed Bitcoin and Ethereum holdings across multiple wallets and DeFi protocols during complex relationship property proceedings. Expert testimony resulted in fair asset division and court-ordered disclosure.
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.
District Court
Auckland • 2025
Provided a comprehensive market analysis of the global cryptocurrency sector for a major fraud prosecution. Our report detailed prevailing market conditions, asset price movements, and trading trends relevant to the alleged offences, assisting the Crown and Ministry of Justice in contextualising blockchain evidence.
Process
Step 1
Contact us or have your solicitor get in touch with a brief outline of the matter. We'll respond within 24 hours.
Step 2
We speak with instructing counsel to understand the matter, assess what forensic work is required, and confirm we can assist. Confidential and no obligation.
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 technical analysis and produce court-ready reports - remaining available for questions from counsel throughout.
Step 5
Where required, we provide expert witness testimony and remain available to counsel for the duration of proceedings.
Contact
Looking to instruct our forensic team or discuss a blockchain analysis matter? Send us a message and we'll respond within 24 hours. All enquiries are strictly confidential - a full NDA is signed before any work begins.
Prefer email? contact@cryptoconsulting.nz
Enquiry type
FAQ
