Cryptocurrency Tracing

Cybertrace, is a leading global cyber investigations firm that specialises in cryptocurrency tracing often in support of cryptocurrency scam investigations recovery operations. Our team of experienced investigators provides unparalleled services to clients around the world, helping them recover lost or stolen cryptocurrency. We have over 23 years of experience in investigations and intelligence collection for both the public and private investigations environment. We have worked on cases in North America, Europe, Asia, and Australia.

Cryptocurrency has become an increasingly popular means of payment and investment in recent years, but with its rise in popularity comes a higher risk of fraud and cybercrime. If you have fallen victim to cryptocurrency fraud, our team of experts can help you trace and recover your lost assets. Our cryptocurrency tracing services are designed to help you identify and track the movement of your cryptocurrency, even if it has been transferred through multiple wallets or traded on various exchanges. Our investigators based in Australia use advanced tracing techniques and cutting-edge technology to follow the trail of your lost assets and locate them.

At Cybertrace, we understand that time is of the essence when it comes to asset recovery. That’s why we work quickly and efficiently to trace your lost or stolen cryptocurrency as soon as possible. Our team of experts has a proven track record of success with tracing our client’s cryptocurrencies across multiple blockchains and currencies, and we are committed to providing the same level of service to you. We offer a range of cryptocurrency tracing services, including tracing Bitcoin, Ethereum, USDT (both ERC-20 and TRC-20), Litecoin, and other major cryptocurrencies. Our team has extensive experience in tracing cryptocurrency transactions and can help you recover your assets, no matter how complex the situation may be, or where the offender is located. Our services are available to individuals, corporations, and law enforcement agencies around the world.

At Cybertrace, we take pride in our commitment to professionalism, confidentiality, and integrity. We understand the sensitive nature of asset recovery and handle each case with the utmost discretion and care. Our goal is to provide you with a seamless and stress-free experience and to help you recover your lost assets as quickly as possible.

If you need help tracing and recovering your lost or stolen cryptocurrency, contact Cybertrace today. Our team of experts are standing by to assist you.


Investigators of cryptocurrency scams. Cybertrace are experts in global cryptocurrency fraud investigation (also known as a cryptocurrency scam). Using world-leading software and custom-designed AI tools, our certified cryptocurrency scam tracing experts can locate assets and identify the offenders responsible for cryptocurrency fraud. Whether it’s Bitcoin, USDT, Litecoin, Ether, or other cryptocurrencies, we can help you recover money by tracing the transactions through the blockchain to identify the destination wallet.

As industry leaders and innovators, we have successfully completed hundreds of investigations since expanding operations in 2020 to include cryptocurrency tracing. We are the first certified Australian provider of cryptocurrency tracing services to the general public and our services extend to clients anywhere in the world. Using the same software as some of the globe’s leading law enforcement agencies, our analysts’ experience and investigative skillset are world-class. Boasting a 97% success rate for Bitcoin traces, our work plays a vital role in helping victims get justice. We offer both standalone cryptocurrency tracing and comprehensive cyber fraud investigations that also include other services like website cyber forensics.

Cryptocurrency Scam, recovery, Australia


The objective of cryptocurrency tracing is to locate your stolen assets and identify the offenders. While cryptocurrency transactions on the blockchain are anonymous, the points at which offenders “cash out” their crypto are not. Thus, the goal of cryptocurrency tracing is to identify the receiving wallet address and the exchange that hosts it.

After gathering all relevant information from clients, our Cryptocurrency Tracing Certified Examiners (CTCE) determine which transactions to trace. Our cryptocurrency tracers utilise highly sophisticated tracing software to track the victim’s funds through a maze of transactions across the blockchain. While tracing, they have to notice suspicious patterns, ignore decoys, and look for links to criminal enterprises, dark markets, gambling sites, and high-risk exchanges. It takes significant expertise, time, and skills to successfully trace cryptocurrencies, but the good news is: it can be done. Once we locate your assets, the next step is to identify the offenders.


Once our cryptocurrency tracers have identified the offender’s wallet address, the next step is to find out who owns the wallet. Some exchanges will cooperate with a direct request from us to release information about wallet holders suspected of fraud/theft. If cryptocurrency tracing identifies such an exchange, our analysts will make a request to the exchange on your behalf. In most cases, however, exchanges will require the police to request important records which identify the account holder. This means clients will need to visit their local police station and ask them to email the exchange involved. Since this is a new form of crime, police responses vary by country, jurisdiction, police station, and even individual officer. No matter where you are, we supply you with a detailed cryptocurrency trace report that identifies the destination wallet. If applicable, we can also provide graphics and visualisations that illustrate the flow of funds. Finally, we even provide a draft request letter to make the process as easy as possible for the police.


Once the police have received information identifying the account holder based on our cryptocurrency tracing, we can help you recover your assets. Our experienced Australia-based investigators may conduct background checks on the offender so that you know who you are dealing with. Furthermore, we are able to coordinate the asset recovery process on your behalf or refer you to our specialist partners in Australia and other foreign jurisdiction. However, it’s important to stress that, contrary to the claims of recovery scammers, asset recovery is not a quick fix. Having said that, we have successfully supported many clients through our in-house expertise and via international partners. As recognised global leaders in the field, we offer the best chance to get your money back.

Cryptocurrency Scam, recovery, Australia

Cybertrace’s investigators are cryptocurrency scam, and money recovery experts based in Australia and Europe. Our Investigators specialise in cryptocurrency scam investigations and intelligence. Cybertrace cryptocurrency scam investigators are experts in tracing cryptocurrency transactions and we are certified for complex transaction tracing. Tracing the transaction is the first stage of recovering money lost to cryptocurrency fraud. As cyber criminals operate without borders and across multiple jurisdictions, law enforcement struggles to correctly identify foreign offenders.

As a private Australia registered company, Cybertrace does not operate with the same restrictions as law enforcement and we can identify the correct individuals responsible. Our expertise is in the investigation and intelligence collection environment. We investigate and where possible, recover money lost from cryptocurrency fraud. To discuss your case with our team of experts, fill in our form below and one of our team members will be in touch with you the same day (during Australian business hours).


We are also continually innovating to stay one step ahead of cyber criminals and offer world-beating services for our clients. For example, our WalletScan tool allows clients to search our proprietary database of over 4 million known illicit wallet addresses. Updated daily, this cutting-edge tool offers the best possible investment fraud and anti-money laundering/counter-terrorism financing (AML/ CTF) protection.

Tags: Crypto scam investigators, crypto tracing, Australia, Global, AML/CTF