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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.
Australian Crypto News
Stay Up To Date With The Latest Australian Cyber Crime News
Australia to Regulate Crypto Exchanges, Not Tokens: What You Need to Know
Australia to Regulate Crypto Exchanges, Not Tokens: What You Need to Know The Australian Treasury has released a consultation paper that outlines its proposed approach to regulating cryptocurrency exchanges in
Nervous Investors Not Trading in Rising Bitcoin
Nervous Investors Not Trading in Rising Bitcoin Why Bitcoin is still a risky bet despite its recent rally Bitcoin has been on a remarkable run lately, hitting a new all-time
Unregulated Crypto Schemes Drain Millions from Australian Investors
Unregulated Crypto Schemes Drain Millions from Australian Investors Cryptocurrencies are often seen as the future of finance, promising fast, secure, and decentralised transactions. However, they also pose significant risks for
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