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🧾 CYBER PRIVILEGE – DIGITAL FORENSICS WHITEPAPER

Title: Unmasking Remote Access Fraud & Crypto Laundering – A Forensic Case Analysis

📍 Case Location: Telangana, India | 🗓️ Investigation Period: Jan–Feb 2025
🔒 All identities anonymized for confidentiality. Chain-of-custody preserved.

1. 🎯 Executive Summary

A brief overview of the case:

Victim reported unauthorized crypto transactions via a phishing-based Remote Access Trojan (RAT). Cyber Privilege conducted advanced forensic extraction, wallet tracking, and coordinated with cybercrime police and exchanges to aid recovery and prosecution.

2. 🕵️ Case Background

Victim Profile: Retired government employee
Reported Issue: Crypto wallet drained (₹12.4 lakhs)
Suspected Modus Operandi: Fake customer support impersonation → screen sharing → seed phrase theft

3. 🧪 Forensic Methodology

Tools & Techniques Used:

Category Tools Used Mobile Forensics UFED, Magnet AXIOM, Cellebrite Physical Analyzer Cloud Artifacts Google Takeout Analysis, WhatsApp Cloud Chat Pull Network Forensics Wireshark, Router Log Analysis Crypto Tracing Chainalysis Reactor, Crystal Blockchain, Cipher Trace

4. 🔗 Chain of Custody

100% adherence to Indian Evidence Act (65B/63B)

Device seized with tamper-proof bag ID: #CP-IN-1725
Clone imaging hash (SHA-256): e23f…8a12
Digital evidence submitted via Cyber Privilege’s Certified Evidence Submission Portal
Court-admissible 65B certificate issued and acknowledged by Cyber Crime Police, Hyderabad

5. 📊 Findings & Insights

Remote Access Tool Used: AnyDesk (Session ID: 593-…-925)
Access Timestamp: Jan 14, 2025 – 02:42 PM IST
Wallet Details Compromised: MetaMask
Crypto Routing: Tornado Cash → Binance (KYC’d)
VPN Used by Attacker: ProtonVPN (Switzerland exit node)
Attacker Device Fingerprint: Partial match with known phishing campaign active in North India

6. ⚖️ Legal Outcome & Case Resolution

FIR Registered: Cyber Crime PS, Ref No: CC/TSX/HYXX/2025/XXXXX
Crypto recovery in progress: Exchange freeze initiated under 91 CrPC
Victim assistance completed – affidavit filed for Section 420, 66C, 66D
Testimony and evidence accepted in digital format under Judicial Magistrate’s direction

7. 🛡️ Recommendations for Public Safety

Awareness training for senior citizens on crypto safety
Disable auto-run screen sharing in mobile phones
Public notices against impersonation frauds in Telugu, Hindi, English
Mandatory multi-factor authentication for wallet access

8. 👥 Cyber Privilege Team Involved

Name Role Mr. G. Vimal Kumar Chief Forensic Analyst & CTO, Miss. Chandra Lekha Digital Forensic Examiner, Mr. A. Sai Evidence Lab Manager, 10 Number Cyber Forensic Interns, Volunteer Support 8 Trained Cyber Emergency Analysts

9. 📎 Annexures

65B Certificate (sample redacted)
Device hash verification screenshot
Blockchain tracing snapshots
FIR copy (sanitized)
Screenshots of impersonation messages
Timeline chart of forensic events

📬 To request this full whitepaper PDF or a redacted version for legal or training purposes, contact:

📧 hello@cyberprivilege.com | helpdesk@cyberprivilege.com
🌐 www.cyberprivilege.com

Email

hello@cyberprivilege.com

Phone

+91 - 8977308555

Cyber Privilege was established as a sole proprietorship in 2017, driven by a vision to deliver high-quality Information Security services. In 2024, it evolved into a registered entity as Cyber Privilege Private Limited, formalizing its mission to offer cutting-edge cybersecurity solutions and cyber forensic expertise with a strong commitment to excellence, innovation, and digital trust.

Cyber Privilege – Where Cybersecurity Meets Trust, Technology & Truth Cyber Privilege is an equal opportunity employer and is committed to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Next Update on 01/08/2025

helpdesk@cyberprivilege.com

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