Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
8
self-reported band not used
Founded
2015
11 years
Registry matches
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Public Company
self-reported
Legal entity
1 brand → 1 possible registrationMatched by name against ABR, so this is a candidate list, not a confirmed identity. Confidence and match method are shown against every row.
CYBERTRACE PTY LTD
ABN47605834697
Legal entities
Show as table · Cybertrace: 1 registry entity
| CYBERTRACE PTY LTD | ABN 47605834697 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
Cybertrace is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as Artificial Intelligence (AI) and Blockchain Analytics. Cybertrace specialises in cyber fraud investigations relating to Cryptocurrency Enabled and Dependent Crime, Digital Forensics and Open Source Intelligence (OSINT) Research.
Our company was founded in 2015 by CEO Dan Halpin, who has a 20+ year career in law enforcement, government intelligence and commercial investigations. Cybertrace was born out of necessity to fill the gap between law enforcement and the private industry and uses innovation and technology to fight global cybercrime. We are not limited by borders or jurisdictions and we take an intelligent approach to conducting cyber investigations.
Our services include, but are not limited to:
- Cryptocurrency Tracing
- Website Forensics
- Business Defamation & Extortion
- Social Media Defamation & Extortion
- Romance Scams
- Cyber Bullying
Australia 📞+1300 669 711 📧contact@cybertrace.com.au
Specialties
All 13 specialties
- Cyber Fraud
- Cryptocurrency Tracing
- Website Forensics
- Cyber Intelligence
- Cyber Investigation
- Cyber Bullying
- Due Diligence
- OSINT
- Social Media Harassment
- Skip Tracing
- Locate beneficiaries
- Locate family
- Locate Debtors
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUDenison Street; North Sydney, New South Wales 2060Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
3 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entity operates under Cybertrace?
One Queensland entity on the ABR: CYBERTRACE PTY LTD (ABN 47 605 834 697), medium confidence.
How many people work at Cybertrace?
8 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does Cybertrace have offices?
One address on record, Australia only. Primary: Denison Street, North Sydney, New South Wales 2060.
Has Cybertrace raised funding?
None linked to this brand.
What does Cybertrace list as its specialties?
13 tags on the brand's own list, among them skip tracing, osint and due diligence.
Which companies are listed alongside Cybertrace?
One peer profile on record: Cybentus.