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Specialties & Experience of this Expert Witness

General Specialties:

Cryptocurrency

Keywords/Search Terms:

blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment scam, ponzi scheme, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto

Education:

M.S. Cybersecurity, University of Maryland; B.S. Computer Networking and Security, University of Maryland

Years in Practice:

7

Additional Information

Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 7 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been asked to serve as a subject matter expert and opine in various cases involving crypto.