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Cryptocurrency Expert Opinion Services

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Need a Crypto Expert? We Are Certified Cryptocurrency Tracers at Nettracepro.

Cryptocurrency Expert Opinion Services

 

Need a Cryptocurrency Expert’s Opinion?

Nettracepro is a team of global experts in investigating cryptocurrency crime. Led by experienced UK London-based cyber investigation and intelligence expert Dan Halpin, we are professional investigators, analysts, academics, and published authors in this field. Furthermore, we are recognized as subject matter experts by the Federal Circuit and Family Court of the UK London and the Supreme Court of Victoria, where we have previously provided expert testimony for divorce, asset, and criminal cases.

Our cryptocurrency court expert opinion services include comprehensive court-admissible expert reports and expert witness/testimony services in court proceedings. Contact us today for more information on our services or to discuss your particular requirements.


Family Law and Divorce Property Settlements

Cryptocurrencies are increasingly used to hide assets during divorce property settlement proceedings. In order to uncover hidden assets, like offshore accounts, family law practitioners often rely on forensic accountants.

However, in cryptocurrency court cases, lawyers need specialist cryptocurrency investigative experts to give their clients the best chance of success. Like Nettracepro, these experts must have the requisite experience and expertise in blockchain forensics, cryptocurrency tracing, and cybersecurity.

As the first certified UK London provider of cryptocurrency tracing products to the public, Nettracepro can track cryptocurrencies across the blockchain. Our cryptocurrency expert opinion services deliver court-admissible expert reports detailing hidden crypto assets, ensuring your clients get their fair share in any property settlement. You can also count on us for authoritative and well-versed court experts in the witness box.

Image containing law statue in a court room representing family law and divorce property settlements


We Help Cyber Fraud and Scam Victims Get Justice

With cybercriminals targeting people via increasingly sophisticated scams, cryptocurrency expert opinion services are vital tools for achieving justice. Our process includes:

  1. Deploying cyber fraud investigations, cryptocurrency tracing, and/or website forensics to gather all available intelligence on scammers.
  2. Using analytical expertise and custom-designed tools to identify the culprits.
  3. Presenting all relevant information in a clear, concise, and court-admissible expert report or as expert witness testimony in court.

These services are essential not only for court cases but also for assisting clients in demonstrating scam losses to the UK’s tax authorities.


The FIRST Certified Provider in the UK London

Nettracepro is proudly the first UK London company to be licensed and certified by cryptocurrency tracing software provider Ciphertrace. This same software is used by international law enforcement agencies, including the FBI, AFP, and Europol, to name a few.


Cryptocurrency Expert Opinion Services

Nettracepro provides expert services in cryptocurrency-enabled and dependent crimes, serving global clients. We are blockchain experts, cryptocurrency scam specialists, and our crypto tracing analysts are trained and certified in complex crypto transaction tracing.

Our CEO, Dan Halpin, is a published author on cryptocurrency crime and has co-authored a chapter in the Springer book, Financial Technology and the Law: Combating Financial Crime.

As part of Nettracepro’s ongoing relationship with the Western Sydney University (WSU), Dan co-authored this chapter with Professor Alana Maurushat, head of the WSU School of Cybersecurity and Behaviour. Dan is also in the preliminary stage of a Ph.D. research project focusing on cryptocurrency crime.

Contact Nettracepro today to learn more or begin your journey to justice!

Have you fallen victim to a scam and need help recovering your funds? Before proceeding, its crucial to confirm whether you have been scammed. Review our How to Identify a Scam section below, or reach out to our team of specialized investigators for a professional assessment.

Use our proprietary RiskScan tool by entering the suspicious URL into our search bar. Our algorithm will analyze the platform and provide a risk assessment. Learn more about website red flags in our comprehensive guide. If you have already invested through a potentially risky platform, contact us for a free consultation about your options.

Promises of unrealistic returns on investments, Referrals from online romantic interests (known as Romance Baiting), Requests for tax payments before allowing fund withdrawals, Pressure to act quickly or make immediate decisions, Unusual payment method requirements

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Our Processes

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Confidentiality at the Core

We understand the critical importance of discretion when dealing with sensitive matters. Whether you’re an individual or a commercial entity, our team guarantees the highest level of confidentiality at every stage of the process.

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Advanced Security Protocols

We employ industry-leading security measures to safeguard your personal and financial details, utilizing stringent business practices to minimize risk.

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Innovative Solutions

NetTracePro leverages cutting-edge technology, including custom-built systems and AI-powered tools, to tackle the most complex digital forensics and asset recovery cases.

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Global Reach, Local Expertise

Our team of licensed private investigators works tirelessly to provide tailored, highly confidential, and comprehensive services, ensuring that every case is handled with meticulous attention to detail and professionalism.