T R A C E

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Cyber Security Investigator is a licensed cryptocurrency fraud investigation firm helping Australians trace stolen digital assets and pursue recovery through the proper channels.

About Us

Cyber Security Investigator investigators at work
Operating since2016
Who we are

A licensed crypto-fraud investigation firm built for Australians

Cyber Security Investigator helps people and businesses understand what happened when digital assets are lost to fraud — and where the money went next.

We were founded by blockchain analysts and former financial-crime investigators who were tired of seeing victims left without clear answers. Today we combine on-chain forensics, exchange relationships and plain-English reporting to give our clients something they can actually act on: a documented trail, realistic options, and a report that banks, exchanges and law-enforcement will take seriously.

Every engagement starts with a free, honest assessment. If the funds can't realistically be traced, we tell you up front — no false hope, no inflated promises. That honesty is the reason most of our work comes from referrals.

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320+Cases traced
175+Addresses flagged
48hAvg. first response
1,200+Assessments given
What we do

Rigorous, discreet and court-ready

Three things define how we work — and why clients trust us with sensitive, high-stakes cases.

Blockchain forensics

We follow funds across wallets, bridges and exchanges, reconstruct the flow of money, and explain in plain English exactly what happened and where it went.

Licensed & insured

We operate under proper licensing and professional indemnity, follow strict evidence-handling standards, and keep every case confidential from first contact.

Court-ready reporting

Our reports are structured for banks, exchanges, regulators and law-enforcement — clear findings, verifiable references, and defensible methodology.

Our people

The team behind every trace

Investigators, analysts and case managers working side by side from our Melbourne office.

Cyber Security Investigator office
Investigators at work
Case review session
Analyst workstation
Team meeting
Team member

Lead Investigator

Blockchain forensics

Team member

Senior Analyst

On-chain tracing

Team member

Case Manager

Client & recovery liaison

How we work

Honest first, thorough always

We start with a no-cost review of your situation and tell you honestly whether tracing is worthwhile. If it is, we open a case, gather the transaction data, and follow the funds wherever they lead.

  • Free assessment — a clear, no-obligation read on your case.
  • Full tracing — funds followed across wallets, bridges and exchanges.
  • Actionable report— documentation your bank and the authorities can use.
Talk to an investigator
Case tracing dashboard