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.

Contact Info

Free assessment

Verify before you trust

Before you send funds, share your details or trust a platform, run a quick check. Pick what you want to verify, submit it, and our licensed investigators review it and get back to you.

Reviewed by licensed investigators Confidential & no obligation Response within 1 business day

Caller Check

Received a suspicious call or text? Check a phone number against known scam-report patterns and get a plain-English risk summary from our team.

Enter the full number including country or area code.

Your submission is private
How each check works: wallet addresses & sanctions are screened in real time against the U.S. Treasury OFAC list; names are matched against a quick-list of known sanctioned entities (full name screening is manual); websites get automatic red-flag checks; phone numbers have no instant database and are passed to our team. A “no match” is never a guarantee of safety. Active fraud victim? Contact us directly.
What you can check

Five checks, one place

Pick a tool to load it into the checker above. Every submission is reviewed by a real investigator.

Talk to an investigator

Already lost funds or need something checked urgently? Skip the queue and speak with our team directly.

Get in touch