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From EverybodyWiki Bios & Wiki

IndustryInvestigations and Intelligence
Founded 📆2015-05-14
Founder 👔Dan Halpin
Headquarters 🏙️,
Sydney, Australia
Area served 🗺️
ServicesPrivate Investigations
OwnersDan Halpin, Brenda Halpin
Number of employees
🌐 Website
📇 AddressSydney, NSW Australia
📞 telephone+61 2 9188 7896
💼 LinkedIN]

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Cybertrace logo

Cybertrace offers intelligence-based investigation products to commercial & private clientele. Cybertrace specialises in conducting investigations of global financial fraud (scam), cryptocurrency tracing and anonymous social media harassment, trolls and cyberbullying. The company was founded in 2015 and currently has operations focused on cyber fraud and due diligence in Australia and Europe. Chief Executive Officer, Dan Halpin has been employed in the investigation & intelligence industries for the past 21 years and holds formal qualifications in policing, investigations, intelligence, security operations and security risk management. The Cybertrace staff come from a range of backgrounds including; investigators, intelligence analysts, cyber security, cyber forensic analysts, psychology and criminology.

In September 2021, Cybertrace launched Scam Sleuth. Scam Sleuth is a free and easy-to-use tool that allows the public to check if a website presents a scam risk. In January 2022, Cybertrace expanded and opened an office in the Hague, Netherlands.

In March 2023, Cybertrace launched their Scam Phone Number Lookup Tool which is a free tool to verify unknown numbers.


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