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Cyber Investigator is a cryptocurrency fraud investigation practice helping Australians trace stolen digital assets and pursue recovery through the proper channels.
We combine blockchain analysis, open-source intelligence and financial investigation to trace where your funds went — and document it to a standard that stands up in court.
On-chain tracing across major blockchains and tokens
Australian-registered investigation practice
Clear, court-ready forensic reports
Global reach and law-enforcement liaison
From the first trace to a court-ready report — everything we do is built to help you understand what happened and move funds in the right direction.
We follow stolen funds across wallets, chains and exchanges to where they ended up.
Investment, romance, pig-butchering and impersonation scams — documented end to end.
We identify the platforms and wallet clusters holding the funds — and who to approach.
Clear, defensible forensic reports that banks, police and lawyers will act on.
Evidence and guidance to support freezing, recovery requests and law-enforcement referrals.
A retiree moved funds through a fake "trading" platform. We traced the trail to an offshore exchange and supported a formal recovery request.
A months-long romance scam funnelled savings into crypto. We mapped the wallet cluster and produced evidence for police.
Victim funds passed through a mixer before cashing out. Our forensic report identified the destination exchange.
An account-takeover scam drained a wallet overnight. We reconstructed the transactions for the victim’s bank.
A cross-border investment fraud spanning three countries. We coordinated evidence for the client’s lawyer.
Impersonation of a major exchange led to a large transfer. We traced and flagged the receiving addresses.
Rigorous blockchain forensics, handled discreetly and documented to a standard that stands up in court.
We trace funds across chains, mixers and exchanges, and set out exactly where the money went.
A registered Australian investigation practice — your case is handled professionally and confidentially.
No false guarantees — we give you the realistic picture and the strongest path forward.
Investment scam
They were honest from day one, traced my funds to an exchange, and gave me a report my bank actually took seriously.
Romance scam
After months of silence from everyone else, Cyber Investigator explained exactly what happened and what my real options were.
Account takeover
Professional, discreet, and clear about costs. They never promised the impossible — and that’s why I trusted them.
1,200+ cases assessed
cases investigated
specialists & partners
clients assisted
wallets analysed
