Have you been a victim of crypto scams?

We can help you TRACE & FREEZE your assets. Cyberclaims, supported by world-leading cryptocurrency intelligence and blockchain analytics, provides expert crypto tracing and investigation services to help consumers navigate complex crypto-related fraud & crypto scams cases.

Dutch MOJ · POB 07373 Featured in 350+ news outlets

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Free case review · 48-hour response

Hello, we are Cyberclaims

At Cyberclaims, you can rely on our team of dedicated and certified experts to provide and implement the best solutions for the challenges hindering your business’s growth.

If you are a victim of cyber fraud or have lost digital assets due to cyber theft, reaching out to us is the first step toward recovering your assets and getting the support you need.

  • Certified experts in crypto & blockchain forensics
  • Global reach - work with you from anywhere
  • Free case review with a 48-hour response
Live blockchain funds-flow trace: wallet, exchange and mixer nodes linked to a flagged cashout point

Start your recovery now

Talk to a certified expert about your case. No obligation - just a clear picture of your options and next steps.

What we investigate

Cryptocurrency Recovery

Using crypto currencies for transactions doesn’t guarantee complete immunity from online scammers and fraud.

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Crypto Currency Tracing

Assistance to victims of scams to trace cryptocurrencies sent to fraudulent entities, to identify cashout points.

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Website Forensics

Uncover scam networks, digital forensics related to fraud or brand infringements.

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Brand Protection

We all know that cyber attacks can be frustrating, leaving your intellectual property and trade secrets exposed.

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Website Takedown

With increased advancement in the digital space, there’s no doubt about the insurmountable benefits and risks.

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Dispute Resolution Support

Dispute resolution support includes all the processes geared towards addressing disputes.

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Consultancy & Documentation Support

Employing the services of a consultant firm without proper documentation support is a costly mistake.

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Due Diligence Investigations

Many people prefer to acquire or partner with an already established business - verify before you commit.

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Social Media Investigation

Track, analyse and document social-media activity tied to fraud, impersonation and brand abuse.

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Business Services

The business industry remains one of the most competitive industries in our modern world.

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Crypto currency tracing

Leveraging the world’s leading cryptocurrency intelligence and blockchain analytics, we provide in-depth insights into cryptocurrency tracing, the risks of money laundering associated with virtual asset service providers, and more. Our advanced software enables us to identify risks related to crypto wallets, track cashout points, and precisely determine where funds were sent and cashed out.

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On-chain VASP risk Cashout
Funds mapped across 5 hops · 2 cashout points flagged

We prioritise sustainability

Fighting digital crime shouldn’t cost the planet. A part of every case we resolve goes back into offsetting our footprint.

0
Trees Planted
0 kg
CO₂ Compensated
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Happy Customers

Trusted by people we’ve helped recover

I recommend these guys, very easy communication and a professional approach. I want to thank the Cyber claims support team, which responded to all my questions and their answers were really quick! I appreciate their help
FU Franziska Unger
When our website fell victim to a cyberattack, they quickly took control of the situation. Their expertise in website forensics helped us not only recover our data but also strengthen our defence against future attacks. Their service exceeded our expectations.
EM Elizabeth Morris
They helped us recover our lost cryptocurrencies after a fraudulent attack. Their team demonstrated a high level of knowledge and skill in investigating cryptocurrency crimes. We received detailed information and support, which was key to our successful recovery.
AS Alexander Skinner
As a victim of fraud, I was looking for a company to assist me and I do not regret choosing Transparent Business Solutions. They very attentive to my problem and I left satisfied with their services. They were also able to refer me to a law firm I am working on civil proceedings with now. Top notch!
DM Dianna Mills
Had an excellent experience with Darren from Cyberclaims. Really went above and beyond to help me collect all the necessary evidence I needed for my case. They delivered the tracing report in 2 weeks. Absolute professionals from start to finish.
HA Hicham Abou Jaoude
I recommend these guys, very easy communication and a professional approach. I want to thank the Cyber claims support team, which responded to all my questions and their answers were really quick! I appreciate their help
FU Franziska Unger
When our website fell victim to a cyberattack, they quickly took control of the situation. Their expertise in website forensics helped us not only recover our data but also strengthen our defence against future attacks. Their service exceeded our expectations.
EM Elizabeth Morris
They helped us recover our lost cryptocurrencies after a fraudulent attack. Their team demonstrated a high level of knowledge and skill in investigating cryptocurrency crimes. We received detailed information and support, which was key to our successful recovery.
AS Alexander Skinner
As a victim of fraud, I was looking for a company to assist me and I do not regret choosing Transparent Business Solutions. They very attentive to my problem and I left satisfied with their services. They were also able to refer me to a law firm I am working on civil proceedings with now. Top notch!
DM Dianna Mills
Had an excellent experience with Darren from Cyberclaims. Really went above and beyond to help me collect all the necessary evidence I needed for my case. They delivered the tracing report in 2 weeks. Absolute professionals from start to finish.
HA Hicham Abou Jaoude
It's was a great experience to talk with the representative of Cyberclaims. He explains everything very clearly and inform me about the whole scenario what will happen and what will I get in response. I really appreciate the behavior and professionalism the way he talk.
K KHURRAM
Helpful and polite, I got a free consultation that already helped me to understand my situation. I believe my money has been held frozen due to KYC issues, but it turned out to be a scam... Now we are working together on fixing it.
RD Renna D. Greer
I love these guys, they were helpful and nice to me throughout the process! We spend 3 month together tracing and recovering my money AND ACHIVED SUCCESS! Regulators ruled in my favour and made the bank reverse the charges! Thank you endlessly. You are the best!
EH Eve Hart
I dealt with them regarding 2 cases of fraud - they ran the investigation perfectly. Unfortunately, when it came to a dispute, it turned out to be way more complicated than I expected. We pushed the case through, but it caused some hustle for me too. I expected them to cover the services 100%, but it turned out case required my involvement as well.
CR Clifford R. Forrest
They have become our partners in our fight against cybercrime. Helping in the protection of our brand from cyber-attacks and counterfeiting was impressive. We experienced a significant boost in the protection of our intellectual property.
AD Alex Dunn
It's was a great experience to talk with the representative of Cyberclaims. He explains everything very clearly and inform me about the whole scenario what will happen and what will I get in response. I really appreciate the behavior and professionalism the way he talk.
K KHURRAM
Helpful and polite, I got a free consultation that already helped me to understand my situation. I believe my money has been held frozen due to KYC issues, but it turned out to be a scam... Now we are working together on fixing it.
RD Renna D. Greer
I love these guys, they were helpful and nice to me throughout the process! We spend 3 month together tracing and recovering my money AND ACHIVED SUCCESS! Regulators ruled in my favour and made the bank reverse the charges! Thank you endlessly. You are the best!
EH Eve Hart
I dealt with them regarding 2 cases of fraud - they ran the investigation perfectly. Unfortunately, when it came to a dispute, it turned out to be way more complicated than I expected. We pushed the case through, but it caused some hustle for me too. I expected them to cover the services 100%, but it turned out case required my involvement as well.
CR Clifford R. Forrest
They have become our partners in our fight against cybercrime. Helping in the protection of our brand from cyber-attacks and counterfeiting was impressive. We experienced a significant boost in the protection of our intellectual property.
AD Alex Dunn

Industry allies

We work alongside leading intelligence providers, law firms and compliance networks to give every case the reach it needs.

As seen on - and over 350 news sites

International cybercrime firm CyberClaims recovers €90,000 from a cryptocurrency fraud case

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Have you been a victim of crypto scams?

We can help you trace & freeze your assets. Act now.