Crypto fraud
analysis
Examine suspicious transactions, investment platforms and wallet activity using supported blockchain data.
Clarity begins with the facts
Follow the
evidence.
Find your way forward.
Financial fraud investigations and digital asset tracing. Bringing complex transactions into focus, one piece of evidence at a time.
Evidence first. Realistic expectations. Always.
Sydney HarbourAn Australian
perspective.
Australia
perspective.
Evidence-ledTraceable records. Clear findings.
People-focusedYour story, carefully considered.
Australian perspectiveA connected view of digital assets.01 Our expertise
Financial complexity.
A clearer perspective.
Complex transactions deserve a clear understanding. We bring structure to the available information, helping you see what happened and assess the way forward.
Crypto fraud
Financial
investigations
Make sense of payment records, investment concerns and the documentation surrounding suspected fraud.
Digital asset
tracing
Follow observable transaction pathways to develop a clearer picture of how supported digital assets moved.
Recovery
assessment
Understand potential next steps through an evidence-based assessment and appropriate professional referrals.
Evidence-led analysis
Clear, considered communication
An international perspective
Illustrative Australian workspaceEvidence first.Transparency always.
02 The Alpine Trace approach
Your story matters.
So does every detail.
We understand how stressful suspected financial fraud can be. We work methodically to examine the available records, trace observable movements and explain your next steps — with clarity, care and realistic expectations.
- Careful assessment of every case
- Transparent scope and realistic expectations
- Findings connected to verifiable records
TraceAnalyseUnderstand
Australia03 A structured approach
A clear path
through complexity.
Every case has its own story. Our approach starts with listening, follows the available evidence and keeps you informed at each stage.
Share your story
Set out what happened and bring together the transaction details and records available to you.
Assess the information
Understand the case, identify what is known and determine whether further analysis is appropriate.
Follow the evidence
Examine relevant records and observable transaction relationships within the agreed scope.
Understand your options
Review the findings, their limitations and any appropriate next steps with a clearer perspective.
04 Perspectives & insights
A little knowledge.
A clearer outlook.
A closer look at the records, processes and principles that support a considered investigation.
Start with a clear record of what happened.
How a timeline and the available documents can bring your case into focus.
What a transaction record can tell you.
Look beyond an address to understand the information — and its limitations.
Why evidence matters more than a promise.
Understand the difference between a recovery claim and a supported finding.
Some clarity, to begin
Your questions.
Clear answers.
Knowing what an investigation can establish is a useful place to start.
What information is useful for an initial review?
A short account of what happened, approximate dates, payment or transaction references, and relevant communications. You do not need every detail to begin organising your case. Never include passwords, private keys or wallet seed phrases.
Can blockchain analysis recover my funds?
Blockchain analysis can help establish where supported digital assets moved within the observable record. It cannot reverse a confirmed transaction or guarantee recovery. An assessment may help identify whether a legitimate next step exists.
Does a wallet address identify the person involved?
No. A wallet address alone does not establish a person’s identity or legal ownership. Any relationship between blockchain activity and an individual needs appropriate supporting evidence and verification.
Is every case suitable for investigation?
No. Suitability depends on the facts, available records and proposed scope. A careful assessment explains what can be examined, what remains uncertain and whether further work is appropriate.
Do you guarantee identification or recovery?
No. Outcomes depend on the specific circumstances, available evidence and applicable procedures. Our approach is to set realistic expectations and make the limitations clear from the beginning.
Take the first step
A clearer picture.
A considered next step.
Suspected financial or cryptocurrency fraud can feel overwhelming. Begin by bringing the facts together, in your own words.
Australian focus. Connected perspective.Begin with what you know.
Create a private case summary that you can review and keep. Your information stays in your browser until you choose to download it.
Preparing a summary does not submit a case or open an investigation.