WELLINGTON
INTELLIGENCE
Truth. Technology. Transparency.
Uncovering the digital truth behind cryptocurrency frauds.
Truth. Technology. Transparency.
Uncovering the digital truth behind cryptocurrency frauds.
Truth. Technology. Transparency.
Uncovering the digital truth behind cryptocurrency frauds.
Our Mission
Wellington Intelligence uncovers and investigates cryptocurrency fraud, combining blockchain forensics and investigative expertise to help victims, legal teams, and law enforcement trace assets, identify perpetrators, and build legally solid reports.
Cryptocurrency Investigation
Fraud Detection & Prevention
Cyber Intelligence & Threat Profiling
Legal & Compliance Advisory
Forensic Accounting for Digital Assets
Keep your crypto safe and secure
Key Features
Cryptocurrency Investigations
Wellington Intelligence specializes in fast, accurate cryptocurrency investigations. We trace digital assets across multiple blockchains, identify beneficiary wallets, and uncover the full movement of funds using advanced forensic tools.
Our team handles cases involving fraud, unauthorized transfers, high-risk wallets, and complex cross-border transactions. We combine on-chain analytics with
off-chain intelligence to deliver clear, actionable findings.
What you receive:
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Full tracing of funds and wallet attribution
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Risk analysis and identification of involved entities
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Visual transaction mapping
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Compliance-ready reports for exchanges, banks, and authorities
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A practical recovery strategy and next steps
Trusted by clients worldwide for our discretion, speed, and high accuracy.
Fraud Detection & Prevention
Wellington Intelligence provides advanced fraud detection and prevention solutions designed to identify threats before they escalate. Using real-time analytics, behavioral profiling, and multi-layer verification, we detect irregular activity across digital assets, financial transactions, and client identity patterns.
Our approach combines automated intelligence with expert human analysis to stop fraud early, minimize risk, and strengthen organizational security.
What we deliver:
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Early detection of suspicious transactions
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Identification of high-risk users, wallets, or behaviors
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Multi-factor verification and compliance checks
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Tailored protocols to reduce exposure and prevent future incidents
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Clear, actionable reports for internal teams and regulators
A reliable, proactive layer of protection for companies handling sensitive financial and digital operations.
Cyber Intelligence & Threat Profiling
Wellington Intelligence delivers advanced cyber-intelligence services designed to identify, classify, and neutralize emerging digital threats. We combine real-time data collection with deep-web monitoring and behavioral analysis to build accurate threat profiles for individuals, networks, and organizations.
Our experts analyze attack patterns, identify high-risk actors, and map potential vulnerabilities before they become incidents—giving clients a clear operational advantage.
What we provide:
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Real-time threat monitoring and intelligence gathering
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Profiling of cybercriminal groups, fraud networks, and high-risk entities
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Identifying vulnerabilities across systems and digital infrastructure
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Early-warning alerts on attempted intrusions or suspicious activity
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Actionable intelligence reports for security teams, compliance units, and legal authorities
A strategic layer of protection that keeps you ahead of cyber threats—before they reach your organization.
Our Values
Excellence isn’t a slogan for us, it’s protocol.
Wellington Intelligence operates by three core principles that define our
work and protect our clients.
01
Integrity
We act with full ethical discipline.
Every investigation is handled with discretion, neutrality, and an unwavering commitment to factual truth.
02
Transparency
We communicate clearly and consistently.
Clients always know where their case stands, what steps are next, and what evidence has been uncovered.
03
Diligence
We never stop at the surface.
Our analysts examine every data point, trace every movement, and apply high-level intelligence methodology to reach the full picture.
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