We trace fraud and expose fraudsters. You get the intelligence to act.
Cypher Guard is a cyber intelligence company specialising in cryptocurrency fraud investigation, blockchain forensics, and open-source intelligence.
We deliver structured, evidence-led reporting that supports your next steps with banks, law enforcement, and legal advisors.
We do not recover funds directly. We provide the intelligence and evidence trail that supports the path towards recovery through banks, law enforcement, and legal channels.
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We exist to give fraud victims and businesses something most never get: clarity.
When funds disappear into cryptocurrency wallets, offshore accounts, or layered transaction networks, most people have no idea where to start. We provide the intelligence that closes that gap: tracing where assets moved, identifying the infrastructure behind the fraud, and producing reports that banks, regulators, and law enforcement can act on and lead towards funds recovery.
To be the most trusted source of fraud intelligence for individuals and businesses worldwide, built on evidence, transparency, and compliance.
Three principles behind every cryptocurrency fraud investigation
Every case starts with the evidence. We use Chainalysis Reactor for blockchain tracing, combined with open-source intelligence (OSINT) and forensic analysis to build a complete picture of where funds moved and who controls the infrastructure.
Our team holds four Chainalysis certifications: Reactor Certification, Cryptocurrency Fundamentals, Investigation Specialist, and Ethereum Investigations. These are not generic credentials. They represent the industry standard for blockchain intelligence and ensure our reporting meets the evidentiary bar required by financial institutions and law enforcement.
Every report we produce aligns with AML/CTF standards and global compliance frameworks. Our intelligence is structured for use by banks, exchanges, regulators, legal counsel, and law enforcement agencies across multiple jurisdictions.
Cybercrime cases are never simple.
That’s why our approach is built on five
pillars:
The cybercrime landscape changes fast. We continually refine our methods and technology to stay ahead of fraudsters and protect our clients.
We combine blockchain tracing, open-source intelligence, human intelligence, and forensic analysis to uncover the full picture.
Every step we take is aligned with AML/CTF and global compliance standards.
We partner with legal teams, financial institutions and law enforcement worldwide to strengthen outcomes.
We keep you informed with clear updates, transparent processes, and ongoing support through what can be a stressful time.
With our unique technical experience in next generation cyber intelligence, we provide clients with the best opportunity to protect their assets and hold scammers accountable.
At Cypher Guard, our strength lies in the expertise and dedication of our teams. With client care, analytical precision, and forward-thinking technology at the core of what we do, every department works together to protect individuals and organizations against online threats.
Executive Management
Customer Relations
Client Qualification & Onboarding
Intelligence Services
Tech Innovation
Our team holds leading certifications from Chainalysis, the global standard
in
blockchain intelligence, along with credentials from EC Council and
CompTIA
Security+.
These certifications ensure that we deliver intelligence
reporting with
accuracy, compliance, and adherence to industry-backed best
practices.
Foundational knowledge across all major blockchain protocols
The core blockchain tracing tool used by law enforcement and financial institutions globally
Advanced investigation methodology for complex fraud cases
Specialist capability for ERC-20 tokens, DeFi protocols, and smart contract tracing
Technical knowledge in ethical hacking
Security knowledge and best practices
