WORKING HYPOTHESIS
A release may have crossed the bridge’s accounting boundary without a matching source commitment.
An incomplete source index or an unsupported aggregation rule could make a valid release appear unmatched.
WEB3 & CRYPTO SECURITY
Adversarial security assurance for the contracts,
wallets and networks your business depends on.
01 / THE CODE
Test the assumptions inside your contracts. Find broken invariants, privileged paths and the edge cases an attacker would look for.
THE EXPERTISE
Technical testing. Human context. Evidence you can act on.
WAYBRIO COMMAND CENTRE
Connected investigations. Inspectable evidence. A hardening lab that puts proposed controls through explicit safety checks.
Open full workspaceTHREAT INTELLIGENCE
Models with removed or weakened safeguards can make abusive content easier to produce. Open weights alone do not make a model “guardrail-free”. Verification, permission boundaries and human review still matter.
Read the researchRomance baiting and investment scams can combine synthetic personas with sustained human manipulation. Investigate the relationship, payment request and destination together.
Explore the human impactCross-chain movement and stablecoin transfers demand careful evidence review. Mixer proximity, wallet clustering or sanctions signals must be corroborated before conclusions are drawn.
Read the FATF reportROMANCE BAITING / THE HUMAN COST
Romance baiting turns a relationship built on deception into a financial trap. Sometimes called “pig butchering”, this form of investment fraud exploits trust, then leaves real people facing loss, uncertainty and betrayal.
Romance-scam losses reported
to Scamwatch in 2025
Increase in reported money stolen
compared with 2024
A growing reported toll.
These figures cover Scamwatch reports, not all Australian losses or only crypto scams.Scamwatch · 5 February 2026The impact can reach everyday bills, housing and long-term plans. When borrowed money is stolen, repayments can continue after the scam ends.
People can grieve the relationship they believed was real while facing financial loss. Shame and fear can make asking for help harder. Responsibility lies with the criminals.
Offers to recover stolen funds can target the same person again. A recovery promise or a demand for an upfront fee deserves independent scrutiny.
FINANCIAL OBFUSCATION
Moving proceeds between wallets, services and jurisdictions can conceal who controls the money. Mixing services can further blur transaction links. For someone whose savings were stolen, an incomplete trail means more uncertainty about where the funds went and whether recovery is possible.
Our investigation approach: preserve payment records and conversations, map observed transfers, and distinguish evidence from inference. A suspicious connection is a lead to examine; it does not establish identity or guilt. Tracing cannot guarantee recovery.
FATF: virtual-asset risk indicatorsAUSTRALIA’S RESPONSE
Launched in August 2024 through the AFP-led Joint Policing Cybercrime Coordination Centre (JPC3), Firestorm targets offshore organised crime networks behind romance, cryptocurrency and investment scams.
An Australia–Thailand statement on 19 August 2026 also acknowledged Firestorm’s contribution to arrests and scam-centre disruption across Southeast Asia.
Read the August 2026 updateThis separate, time-limited taskforce ran from July to December 2025. It brought together platforms, banks, law enforcement, crypto exchanges, support services, researchers and survivors.
Its March 2026 report also records 168 suspect crypto wallet referrals and work on trauma-informed responses and survivor support.
Read the taskforce findings · 6 March 2026Public-source briefing · reviewed 28 September 2026. Waybrio is independent and is not affiliated with or endorsed by the AFP or National Anti-Scam Centre.
START WITH THE RIGHT QUESTIONS
Define the assets. Agree the boundaries. Examine the risk.