MalwareTips

Is cybertrace.com.au safe?

http://cybertrace.com.au/

High RiskStatus

Coveragestrong3 of 4 applicable core capabilities

Verdict

Cybertrace presents as a professional crypto-tracing service but faces serious user allegations of non-delivery and financial loss.

The site offers blockchain analysis and scam investigations, led by a named founder with claimed law-enforcement experience. A prominent CTA leads to a contact form that currently states the firm is not accepting new enquiries. External reviews allege that customers paid thousands of dollars for promised recovery services that were never delivered.

Exercise extreme caution. The combination of recovery-service claims and unresolved customer allegations of non-delivery indicates high operator risk despite clean technical signals.
Read full analysis
Saved site captureCaptured safely during this scanNo antivirus detections across 91 engines
Post Facebook
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

The site offers blockchain analysis and scam investigations, led by a named founder with claimed law-enforcement experience. A prominent CTA leads to a contact form that currently states the firm is not accepting new enquiries. External reviews allege that customers paid thousands of dollars for promised recovery services that were never delivered.

Site presents professional credentials and services

The homepage identifies Dan Halpin as Founder & CEO and states he has more than two decades of experience in investigations, intelligence, and security risk management, including work with ASIO and the Australian Federal Police.

The site advertises blockchain analysis, crypto tracing, and scam & fraud investigations as its core offerings.

CTA leads to a form that is currently closed

A prominent 'Get A Free Assessment Now' button directs visitors to a contact form, but the form displays an 'Important notice' stating the company is not currently accepting new enquiries.

External reviews contain serious allegations of non-delivery

A an independent review platform review claims a customer paid $5,000 AUD for recovery services, after which communication ceased and no results or refunds were provided.

Why the score is 35

an independent review platform review alleges payment of $5,000 AUD with no service delivered and no refund. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

0/ 91

No detections

Saved result - stale

No detections across 91 engines

No antivirus engine in this saved scan raised an adverse result. This is one signal, not a guarantee.

Malicious
0
Suspicious
0
Total
91
All 91 engine results
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • ADMINUSLabs - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • alphaMountain.ai - clean - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • BitDefender - clean - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • Chong Lua Dao - unrated - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • CRDF - clean - Clean
  • Criminal IP - clean - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • CyRadar - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESET - clean - Clean
  • ESTsecurity - clean - Clean
  • Forcepoint ThreatSeeker - clean - Clean
  • Fortinet - clean - Clean
  • Fortra - unrated - Clean
  • G-Data - clean - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Gridinsoft - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Kaspersky - clean - Clean
  • LevelBlue - clean - Clean
  • Lionic - clean - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • Netcraft - unrated - Clean
  • OpenPhish - clean - Clean
  • PhishFort - unrated - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - unrated - Clean
  • Sophos - clean - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • VIPRE - unrated - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Webroot - clean - Clean
  • Xcitium Verdict Cloud - clean - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
cybertrace.com.au
What our review noticed on this page
1Important notice We are not currently accepting new enquiries. We apologise for any inconvenience and appreciate your understanding.

Captured during this scan in a safe sandbox. Opening this report does not revisit the site. Marker positions are approximate. See full visual analysis →

Full screenDownload
Visual analysis

Visual context from the captured page

Important notice We are not currently accepting new enquiries. We apologise for any inconvenience and appreciate your understanding.

Context only

What the captured page showed

1 observation
  1. 01

    Important notice We are not currently accepting new enquiries. We apologise for any inconvenience and appreciate your understanding.

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.

  1. What the site claims

    Cyber Investigators | Scam, Cryptocurrency tracing & Social Media

  2. What we observed

    The page content was captured and checked alongside 91 antivirus results.

  3. What independent research found

    1 external finding were saved and compared with the page evidence.

  4. What remains unverified

    1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.

What kind of site and risk is this?

Threat category

Recovery & Refund Scams

Service and business model

Content

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 01an independent review platform review alleges payment of $5,000 AUD with no service delivered and no refund.
  2. 02blockchain analysis & crypto tracing
  3. 03Get A Free Assessment Now

Web research findings

Independent findings for cybertrace.com.au, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
1 scam report
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "I paid them $5000 AUD for their services, and they promised me that they would get my money back. Instead, they completely scammed me. After making the payment, all communication stopped, and they failed to deliver any results."

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗
Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

  1. Domaincybertrace.com.au
  2. Redirects towww.cybertrace.com.au
  3. Hosted byCloudflare, Inc.
  4. Referencesgoogletagmanager.com · unpkg.com

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found
Has a contact email on its own domain
Emails on site's domainenquiries@cybertrace.com.au
Phone numbers2 9188 7896
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • Contact email on the site's own domain (enquiries@cybertrace.com.au).
  • Phone number listed (2 9188 7896).

Domain & Encryption

Domain History
AgeUnknown
RegistrarWeb Address Registration Pty Ltd
RegisteredUnknown
ExpiresUnknown
Owner privacyUnknown
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresOct 24, 2026 (31d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare
Platform / CMSWordPress

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://cybertrace.com.au/
  • 2200https://www.cybertrace.com.au/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

googletagmanager.comunpkg.comgmpg.orgchallenges.cloudflare.comfonts.googleapis.comimagedelivery.netclarity.mscdn.trustindex.iolh3.googleusercontent.comfacebook.comx.cominstagram.comyoutube.comtiktok.comembed.tawk.tocdn.gtranslate.netstatic.cloudflareinsights.com

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

unknown

Malware, phishing, credential theft and hostile infrastructure.

No confirmed evidence in this dimension.

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

Additional evidence review · Additional evidence review

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result0 of 91 engines flagged
CompletionLimited
FindingNo saved finding
Freshnessstale fallback · Sep 23, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
Result1 visible observation saved with the page capture
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
Result1 independent finding were saved
CompletionCompleted
FindingAdverse
FreshnessNot available

06 · Your Next Move

Your next move

Possible fund-recovery scam

This targets people who already lost money to a scam. No legitimate service can reverse funds already sent to a scammer.

  1. Treat cybertrace.com.au as unverified

    Do not enter credentials or send money until you have independently verified the business.

  2. Never pay an up-front fee to "recover" money

    Real recovery (a bank chargeback, law enforcement) never charges you in advance. Any site or "agent" that asks for a fee, gift cards, or crypto to release your "recovered" funds is a second scam.

  3. Be suspicious of anyone who contacts you first

    Scammers resell victim lists. If a "recovery expert" messaged you out of the blue, it's almost certainly the same crew (or a partner) coming back for a second hit.

  4. Report it and use official channels only

    Report to the FTC (reportfraud.ftc.gov), the FBI's IC3 (ic3.gov), or Action Fraud (UK). For card payments, your bank's dispute process is the only legitimate path.

    Open

07 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is cybertrace.com.au a scam or a legit recovery service?
cybertrace.com.au raises serious red flags as a recovery & refund scams — avoid interacting with it. The domain is an unknown age through Web Address Registration Pty Ltd. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
Is cybertrace.com.au safe to use?
cybertrace.com.au has a Safety Score of 35/100 (High Risk). Analysis coverage is strong at 83%. Avoid login, payment and downloads.
I already paid or entered my details on cybertrace.com.au — what should I do?
If you've already paid or handed over details on cybertrace.com.au, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on cybertrace.com.au and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from cybertrace.com.au?
Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
Can cybertrace.com.au really recover my lost money?
No. Once money — especially crypto — has been sent to a scammer, no private "recovery" service can claw it back; that's simply not how payments or blockchains work. Sites and "agents" that promise to recover funds for an up-front fee are a second scam that preys on people already hurt once. The only legitimate routes are your bank's chargeback / dispute process for card payments and reporting to law enforcement (IC3, FTC, Action Fraud) — none of which charge you a fee in advance.
How do I report cybertrace.com.au?
You can report cybertrace.com.au through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
cybertrace.com.au looks professional — how can it still be a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has cybertrace.com.au been flagged by antivirus engines?
No — all 91 antivirus and blocklist engines in our malware network currently report cybertrace.com.au as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
Is cybertrace.com.au on any phishing or malware blacklists?
No — cybertrace.com.au is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the cybertrace.com.au domain?
cybertrace.com.au is an unknown age through Web Address Registration Pty Ltd. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
Does cybertrace.com.au have a valid SSL certificate?
Yes — cybertrace.com.au presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, valid for another 31 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".
How often is the cybertrace.com.au report updated?
This report is a record of the scan run on September 23, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about cybertrace.com.au has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
35/100
High Risk

Cybertrace presents as a professional crypto-tracing service but faces serious user allegations of non-delivery and financial loss.

Saved capturecybertrace.com.auCapture-safe
Open saved capture
Captured during this scan. Opening this report does not revisit the site.
Conclusion

The site offers blockchain analysis and scam investigations, led by a named founder with claimed law-enforcement experience. A prominent CTA leads to a contact form that currently states the firm is not accepting new enquiries. External reviews allege that customers paid thousands of dollars for promised recovery services that were never delivered.

Recommended actionExercise extreme caution. The combination of recovery-service claims and unresolved customer allegations of non-delivery indicates high operator risk despite clean technical signals.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.
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This automated risk assessment reflects the evidence available at scan time. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.