Whether you've fallen victim to an investment scam, romance scam, phishing attack, fake trading platform or another type of online fraud, our investigators aim to identify the offenders, uncover critical evidence and support recovery, legal and law enforcement pathways.
Learn more Investigations & Intelligence
Cyber Investigators & Intelligence Specialists
We identify scammers, trace cryptocurrency, investigate anonymous social media accounts, locate individuals and uncover digital evidence. Trusted by individuals, lawyers, companies and government agencies worldwide.
“Cybertrace traced funds I thought were gone for good. Professional every step of the way.”
— Sarah M.
“They identified the people behind an anonymous account when no one else could help.”
— David R.
“Clear, honest advice and a report that held up exactly where it mattered.”
— Megan T.
“Fast, discreet and genuinely knowledgeable about crypto tracing. Highly recommend.”
— James L.
Have you Experienced one of These Problems?
Cryptocurrency is not anonymous. The first step is tracing the movement of stolen funds through the blockchain to identify exchanges, services and individuals linked to the theft, and to understand what recovery and investigative opportunities exist.
Learn moreAnonymous social media accounts, fake profiles and online harassment can be difficult to deal with. Our investigators use a range of intelligence gathering techniques to identify digital footprints and collect evidence.
Learn moreWhether you're entering a business relationship, considering an investment, hiring a new employee, navigating a family law matter or simply have concerns about an individual, our background checks and due diligence investigations uncover critical information.
Learn moreSearching for a debtor, beneficiary, witness, former employee, family member or another individual, our skip tracing investigations utilise specialist databases, intelligence sources and investigative techniques to locate hard-to-find people.
Learn moreLawyers engage Cybertrace to gather evidence, investigate digital activity, trace cryptocurrency transactions, conduct social media analysis and support legal proceedings with detailed investigative reporting.
Learn moreCybertrace provides expert reports and expert witness services in matters involving cryptocurrency, blockchain analysis, digital evidence, online investigations, websites and social media. Our experts regularly assist lawyers and courts in understanding complex technical issues and digital evidence.
Learn moreBefore investing money, purchasing a business or entering into a commercial partnership, our due diligence investigations help identify hidden risks, adverse information and warning signs that may not be otherwise apparent.
Learn moreWhat Does Cybertrace Do?
Cybertrace is a specialist investigations and intelligence firm that helps clients uncover information, identify risks, locate individuals and gather evidence from digital sources. Our investigations combine cyber expertise, open source intelligence, blockchain analysis & crypto tracing, social media investigations, website forensics, corporate records and specialist databases to deliver actionable intelligence.
Meet our founder
Dan Halpin
Founder & CEO
Cybertrace is led by Founder and CEO Dan Halpin, who has more than two decades of experience in investigations, intelligence and security risk management across public and private sectors. His background includes work with Australian intelligence (ASIO), Australian Federal Police, and government agencies. This experience informs Cybertrace's practical, evidence-focused approach to cyber fraud and scam investigations.
- 20+ Years' Experience
- Australian Intelligence (ASIO)
- Australian Federal Police
Featured In 
Why Cybertrace
Licensed. Accredited. Insured.
- Licensed private investigators
- Court-ready reporting
- Certified cryptocurrency tracing specialists
- Professional indemnity insurance
- International investigations
The Same Leadership Since Day One
Founded in 2015, Cybertrace remains under the same leadership that built its reputation.
46 Years Combined Experience
Our leadership team brings together extensive law enforcement, intelligence and cyber security experience.
Global Digital Specialists
Experts in cryptocurrency, websites, social media, online fraud and digital evidence, with experience across multiple jurisdictions.
Intelligence-Led Methodology
Every investigation is driven by evidence, analysis and proven investigative techniques.
Tools
Free and low-cost investigation tools to check phone numbers, screen cryptocurrency wallets, detect scam websites and search sanctions lists.
Scam Phone Number Lookup
Identify and verify suspicious phone numbers against scam databases and community reports.
Check a number nowReverse Phone Number Lookup
Deep-scan a number to uncover linked social profiles, usernames and locations.
Get a deep scan reportWho We Help
Cybertrace assists individuals, legal professionals, businesses and government agencies with investigations and intelligence gathering.
Individuals
Whether you've been scammed, lost cryptocurrency, are experiencing online harassment or defamation, need a background check or are trying to locate someone, Cybertrace provides specialist investigative services to help uncover the information you need.
Lawyers & Law Firms
We support legal professionals with evidence gathering, cryptocurrency tracing, social media investigations, skip tracing, due diligence enquiries, expert reports and expert witness services.
Businesses & Organisations
Cybertrace assists companies with fraud investigations, due diligence, employee misconduct investigations, brand protection, website forensics, intelligence gathering and risk management.
Government & Law Enforcement
We provide investigative support, intelligence analysis, cryptocurrency tracing, digital evidence expertise and specialist cyber investigation capabilities to government agencies and law enforcement partners.
No matter the size or complexity of the matter, Cybertrace assists everyone from everyday individuals seeking answers, through to leading law firms, major global corporations and government agencies worldwide.
What Our Clients Say
How to Engage our Team
1
Initial Consultation
Tell us about your matter and provide any available information. Our investigators will conduct an initial assessment to determine the circumstances of the case and identify potential investigative opportunities.
2
Investigation Proposal
Following our assessment, we will provide a detailed and tailored proposal outlining the recommended scope of work, fees, objectives and estimated turnaround time.
3
Investigation & Reporting
Once engaged, our investigators will conduct the investigation and prepare a comprehensive report detailing the enquiries undertaken, findings identified and recommended next steps.
Frequently Asked Questions
Cybertrace is a specialist investigations and intelligence firm. We identify scammers, trace cryptocurrency, investigate anonymous online accounts, locate individuals, conduct background checks and gather digital evidence for individuals, lawyers, businesses and government agencies.
Yes. Every enquiry is handled with strict confidentiality. We discuss your matter discreetly and only act with your authorisation.
Contact us with the details of your matter and any information you have. Our investigators will conduct a free initial assessment and outline the potential investigative opportunities and next steps.
Each matter is quoted individually based on complexity, urgency and scope. After a free, no-obligation assessment we provide a clear proposal and fee structure before you decide to proceed
Yes. We are based in Australia but regularly work on matters with international components, developing leads across borders where lawful and feasible. Cybertrace assists clients across Australia, Europe, North America, Asia and other international jurisdictions.
Cybertrace was founded in 2015 after recognising that many victims of cybercrime, fraud and online abuse were falling through the gap between law enforcement and private industry. Today, we help individuals, businesses and legal professionals uncover evidence, identify offenders and make informed decisions. Cybertrace has pioneered investigative techniques in cryptocurrency tracing, website forensics, social media and cyber fraud investigations.
Cybertrace has assisted law enforcement agencies, government departments, legal professionals and private clients on complex investigations worldwide.
Police and government agencies can often be overwhelmed, private investigations can progress evidence gathering immediately. Cybertrace enables individuals, businesses and legal professionals to conduct lawful private investigations and gather evidence without waiting for official enquiries to progress.