What is Cybertrace?
With our Head Office in Sydney, NSW Australia, we operate globally, focusing our operations 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 Ltd was registered in Australia in 2015. Of note, we are licensed for Private Investigation Services and this licensing is verifiable by visiting our Accreditation page.
In Summary, Cybertrace is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as Artificial Intelligence (AI) and Blockchain Analytics. Cybertrace specialises in cyber fraud investigations relating to Cryptocurrency Enabled and Dependent Crime, Digital Forensics and Open Source Intelligence (OSINT) Research.
Who’s Behind Cybertrace?
Our company was founded in 2015 by CEO Dan Halpin, who has a 20+ year career in law enforcement, government intelligence and commercial investigations. Cybertrace was born out of necessity to fill the gap between law enforcement and the private industry and uses innovation and technology to fight global cybercrime, by providing quality online investigation services.
Our services include, but are not limited to:
