1300 669 711 - Australia

Who Is Behind Cybertrace?

With our Head Office in Sydney, Australia, we have permanent operations in Australia and Europe. Both our Sydney, Australia and the Hague, Netherlands operations focus on cyber fraud, cryptocurrency tracing and due diligence operations. We apply innovative technologies to fight global cybercrime and work closely with law enforcement in many regions of the world. Cybertrace Pty was registered in Australia in 2015 and Cybertrace B.V in 2021. Both companies are licensed for Private Investigation Services in their country of operation and this licensing is verifiable by visiting our Accreditation page.

Our Representatives


Dan Halpin

Chief Executive Officer

Dan was employed in the investigation & intelligence industries for the past 20 years and holds formal qualifications in policing, investigations, intelligence, security operations and security risk management. Dan is globally known as a pioneer in the investigation of cryptocurrency fraud.

He was formerly employed by the Australian Security Intelligence Organisation (ASIO), New South Wales (NSW) Police Force, Queensland Police Service and the Australian Capital Territory (ACT) Department of Justice & Community Service. Dan was seconded to the Australian Federal Police (AFP) and NSW Crime Commission during his employment as a NSW Police, Counter Terrorism Intelligence Officer. During this time Dan, provided intelligence and prosecution support to the Operation Pendennis Terrorism trial in Sydney during 2007-2009. Further, Dan was a Consultant Advisor to the Department of Prime Minister & Cabinet during 2016-2017; focused on breaches of the Australian Public Service (APS), Code of Conduct.


Prof. Alana Maurushat

Special Advisor

Alana is a Professor of Cybersecurity and Behaviour at Western Sydney University (WSU) where she holds a joint position in the School of Computer, Data and Mathematical Sciences and in the School of Social Sciences, and is Key Researcher with the CRC Smart Satellites. She is currently researching on Payment Diversion Fraud and Ransomware, Tracking Money-Laundering through Bitcoin Blenders, distributed extreme edge computing for micro-clustered satellites, and Ethical Hacking.

She lectures and researches in Cybersecurity, Privacy and Security by Design, Cyber Risk Management, and Artificial Intelligence across the disciplines of law, criminology, business, political science and information communications technology.

Alana is the Cyber-Ambassador for the NSW Cybersecurity NetworkAlana has undertaken consultancy work on cyber security, open data, big data, technology and civil liberties for both the Australian and Canadian governments, industry and NGOs. She has done media with 60 Minutes, the New York Times, Insight, ABC, and 730 Report, and is the author of many books and articles.


Our Executive have been full-time employees of Australian State and Federal governments. We have been security cleared to the highest level


Professionalism isn’t something that can be learnt, it comes from a willingness to not only serve, it comes from a determination to be respectful and to maintain the highest standard


Our Executive have proven untainted integrity and insist on the same qualities from our staff and contractors. Integrity is one of our core values and drives our business decisions

Contact Us

Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.

Email icon Email: [email protected]
Phone Icon International +61 2 9188 7896