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Blockstars Forensics is a leading Australian blockchain investigation firm delivering expert analysis and evidentiary reporting on cryptocurrency transactions, scams, and digital asset compliance. We specialise in helping professionals navigate the complexities of blockchain data with precision, integrity, and legal-grade clarity.
With over $464 million in digital assets investigated, our team supports SMSF auditors, accountants, tax agents, legal professionals, financial institutions, and government bodies in addressing challenges related to crypto asset verification, scam loss substantiation, and audit support.
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โข Forensic blockchain investigations and transaction tracing
โข Scam loss verification and wallet inaccessibility assessments
โข SMSF crypto auditing and compliance support
โข Wallet ownership, custody, and access validation
โข Expert witness reporting and legal advisory
โข Smart contract auditing and risk analysis
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โข SMSF crypto compliance and auditing
โข Crypto scam and fraud investigation
โข Wallet tracing across multiple blockchains
โข Legal evidence for digital asset disputes
โข DeFi, NFT, and exchange transaction analysis
โข Historical crypto asset review and valuation
โข Blockchain regulation and enterprise integration
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โข Independent, audit-grade forensic reports
โข Proven experience across over 15 blockchains and 13,800+ wallets
โข Trusted by professionals, regulators and local law enforcement
โข Ethical, confidential, and technically rigorous approach
โข Training delivered to legal, accounting, and finance teams
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โข $464M+ in crypto assets investigated
โข $23M+ in assets safeguarded
โข $8M+ in fraud losses prevented
โข Advising government and enterprise on blockchain compliance
๐ Based in Australia Gold Coast. Serving clients globally.
Company Details
- Address
- 2 Corporate Ct, Level 15,australia
- Industry
- Computer And Network Security
- Keywords
- Blockchain, Digital Forensics, Cyber Security, Digital Asset Investigation, Cryptocurrency Auditing, Crypto Asset Tracing, Digital Asset Valuation, Incident Response, Scam and Fraud Loss Report.
- HQ
- Bundall, Queensland
Blockstars Forensics Questions
Blockstars Forensics's website is https://www.blockstarsforensics.com
Blockstars Forensics's LinkedIn profile is https://au.linkedin.com/company/blockstars-forensics
Blockstars Forensics's industry is
Computer and Network Security
Blockstars Forensics's top competitors are
Sana Cyber Forensics Investigation And Data Security Services Pvt.ltd,
Blockstars Technology - Blockchain & Ai,
Codec Technologies India,
Dhcc Australia,
Infycore Solutions,
Jypra Group,
Cyber Forensic And Investigation,
Rmus,
Cyint Technologies,
Ana Cyber Forensic Pvt. Ltd..
Blockstars Forensics's categories are Computer and Network Security
