ASSET RECOVERY

Malt Intel offers professional asset recovery services for victims of financial and other scams and fraud by identifying the offender using proprietary, state-of-the-art investigation techniques that assist with asset recovery.

CYBER INVESTIGATION

Malt Intel's private investigation team specialises in cyber investigation services. Our services include Deep Forensic Reporting, Cyber Fraud and Financial Scam Investigations, and Cryptocurrency Tracing Investigations.

CRYPTOCURRENCY TRACING

Malt Intel uses proprietary Artificial Intelligence (AI) and forensics tools. Our reports can be submitted as evidence to law enforcement and courts in pursuing the recovery of stolen funds.

CRYPTOCURRENCY TRACING

Malt Intel uses proprietary Artificial Intelligence (AI) and forensics tools. Our reports can be submitted as evidence to law enforcement and in the legal system to assist consumers in pursuing the recovery of their stolen funds.

WEBSITE CYBER FORENSICS

Malt Intel's analysts are experts in website cyber forensics. We assist consumers in cases linked to investment fraud, e-commerce transactions, and more. We uncover the perpetrators behind offending websites.

CYBER FRAUD INVESTIGATION

Malt AU assists victims of online scams, cyber fraud, and other online financial crimes, such as pig butchering, romance scams, rug pulls, and phishing attacks. Our reports can be used with law enforcement and in legal actions to bring those responsible to justice.

CRYPTOCURRENCY EXPERT OPINION

Malt Intel's cryptocurrency experts are able to provide expert admissible evidence and/or to testify in a court case on behalf of our clients.

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Memberships & Certifications

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Consultation & Claim Assessment

Investigation & Forensic Report Preparation

Collaboration with Law Enforcement

Worldwide Legal Network Placement

Advanced Digital Forensics

If you’re a victim of identity theft, cyber crime, or another scam, contact us today to learn about the tools and resources available to assist in resolving your claim.

Our Services

Asset Recovery

Malt Intel provides intelligence-based asset recovery services and support to law enforcement and law firms enabling them to access the evidence they need to achieve a successful fund recovery.

Our expertise and experience has been instrumental in recovering funds lost through bank transfers and cryptocurrency transactions.

Crypto Complaint in Australia

If you are a crypto investor in Australia, you may have encountered some issues with your transactions, such as delays, errors, or losses. You may be wondering what your rights are and how to file a complaint if you are unhappy with the service you received from a crypto exchange, broker, or wallet provider.

Blockchain Forensics

Blockchain forensics is the application of science and technology to investigate and establish facts related to transactions and activities on a blockchain.

Crypto Trace Report

Crypto Trace is a new tool that allows you to track the movements of cryptocurrencies across different platforms and exchanges. It uses blockchain analysis and artificial intelligence to provide you with insights into the origin, destination, and purpose of crypto transactions.

About Us

MALT Intel AU has put together an experienced team of forensic investigators and blockchain experts. Our mission is to level the playing field with cyber criminals by providing the resources and tools required to fight back against the wave of financial crime that is plaguing Australia, the Pacific Rim, and Oceania.

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Advanced Digital Forensics