Trace. Expose. Protect.
Trace.
Expose.
Act.
Trace.
Expose.
Act.
Secure Global Infrastructure
Our systems rely on trusted providers like PayPal and Chainalysis
to ensure your data and funds remain safe at every step.
Targeted by Cybercrime?
Follow the cyber footprint and gain clear, usable intelligence
for your bank, legal advisor or law enforcement.
Cybercrimes We Expose
Refund / Chargeback Scams
Scammers claiming you are owed a refund and tricking you into sending funds.
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Business Email Compromise (BEC)
Fake invoices, supplier impersonation, payroll diversion.
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Impersonation Scams
Scammers pretending to be banks, government agencies, exchanges, law enforcement, or brands.
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Extortion & Blackmail Scams
Intimate content, social-media threats (sextortion), doxxing threats.
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Job Task / Employment Scams
Fake recruiter tasks, app-based task scams, deposit-to-earn, “activation fee” scams.
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Cryptocurrency Scams
Wallet-drainers, fake exchanges, phishing links, impersonation, fake airdrops.
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Investment Scams
Crypto trading, forex, stocks, fake platforms, pump-and-dump, recovery-room scams.
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Financial Crimes
Cryptocurrency theft, wire fraud, ATM crypto attacks, credit card fraud, investment fraud, pump-and-dump crypto scams, fake job offers etc.
Reputational Damage
Blackmailing, extortion, harassment, defamation.
Identity Theft
Online Romance Scams
Cybercrime Across Australia,
North America and the EU
Thousands are targeted every day.
Australia
Scams in 2024Total Scam Losses:
$2 billion
Top 3 scam types:👇
United States
Consumer Fraud 2024Total Scam Losses:
$12.5 billion
Top 3 scam types:👇
United Kingdom
Reported scam losses 2024Total Scam Losses:
£1.17 billion
Top 3 scam types:👇
Netherlands
Online Fraud 2024Total Scam Losses:
€1.75 billion
Top 3 scam types:👇
Canada
Scams in 2024Total Scam Losses:
$ 638 million
Top 3 scam types:👇
Our Cyber Intelligence Solutions
Tracing
We trace crypto funds to their final destination and provide a certified report for your case.
OSINT
We analyse open-source intelligence to uncover digital connections, profiles and evidence.
Formal Correspondence Protocol
We prepare clear, evidence-based letters requesting cooperation or data disclosure to support your legal case.
We don’t recover lost funds.
We give you clear analysis and transaction insights to support your case with banks, law enforcement, or legal advisors.
Certified Expertise You Can Trust
We partner with industry leaders to strengthen every case. From Chainalysis crypto-tracing and OSINT intelligence reporting to leading legal firms, our network deepens, broadens, and strengthens the results we deliver.
These certifications ensure that our intelligence reporting is delivered with accuracy, compliance, and industry-aligned best practices.
Cryptocurrency
Fundamentals
Certification
Reactor
Certification
Investigation
Specialist
Certification
Ethereum
Investigations
Certification
Certified
Ethical Hacker
CompTIA
Security+
Board Certified
Open Source
Intelligence
What our clients say
What our clients say
Sophie Rumble
Kim Scholze
Delia Traforti
Jack Williams
Emily Holland
