Cybertrace

Cybertrace is an investigations firm that offers services related to scams and fraud, cryptocurrency tracing, social media and email investigations, background checks, due diligence, brand protection, and dark web monitoring. The company also conducts website forensic investigations, wallet address risk intelligence, skip tracing, and website takedown services. They provide cryptocurrency expert opinion reports and operate online tools for scam reporting, phone number lookups, website checking, wallet scanning, and sanction screening.

The firm serves clients globally and offers a free, confidential assessment available around the clock. They have been operating for 10 years+ and are government licensed. Their global head office is located at 1 Denison Street, North Sydney NSW 2060, with a European address in Den Haag, Netherlands.

To get started, users can submit a case via the online form or call +61 2 9188 7896 for a confidential consultation. The process involves submitting details, receiving a review within one business day, and then scheduling a strategy consultation to discuss approach, scope, timeline, and transparent fixed-fee pricing.

Some reviewers praise Cybertrace for tracing funds that were thought to be gone, identifying people behind anonymous accounts, and providing clear, honest advice that held up in critical moments. They are also noted for being fast, discreet, and genuinely knowledgeable about crypto tracing.

Cybertrace provides a range of services including digital brand protection, which monitors the surface, deep, and dark webs along with social media platforms to protect against counterfeiting, trademark breaches, and IP breaches. They also offer skip tracing investigations to locate hard-to-find people using specialist databases and intelligence sources.

The company utilizes advanced AI-driven technology to identify threats, impersonators, and scammers before they impact clients. This proactive approach minimizes financial losses and prevents customer deception by identifying fake social media accounts, phishing websites, and counterfeit products.

Cybertrace is led by CEO Dan Halpin, who has a 26-year career in Australian law enforcement, government intelligence, and private investigations. The team includes former ASIO officers and senior constables, bringing decades of experience in cyber investigations.

The firm has handled over 5,000 cases and operates across 40+ countries. They have forged strong collaborative relationships with law enforcement agencies around the world to fight cybercrime.

Cybertrace offers a 100% confidential service where they never share or sell client data. They provide a free initial assessment and work to the client's pace, whether that is sending a few lines or sharing a full timeline.

The company guarantees the highest level of product and service and provides court-admissible reporting. They offer a free, confidential assessment available around the clock to help victims of cybercrime.

Cybertrace specializes in private investigations into cyber fraud/scams, stolen cryptocurrency, due diligence, defamation, and social media harassment. They are known globally for their capabilities in identifying offenders and finding otherwise hidden information.

Cybertrace is Australia's leading cyber investigations company, with a head office in Sydney. They have a multi-disciplinary team with combined decades of experience in cyber investigations.

The company has a mission to provide global clients with professional cyber investigation services whilst maintaining client trust, compassion, and discretion. They aim to identify offenders, investigate scams, locate individuals, and find otherwise hidden information.

Cybertrace provides expert witness services in matters involving cryptocurrency, blockchain analysis, and other digital evidence. They also offer skip tracing investigations to locate debtors, beneficiaries, witnesses, and former employees.

The official website of Cybertrace is cybertrace.com.au.