We exist to turn digital fraud into documented, actionable evidence.
CyberClaims was founded on a single conviction: that victims of cryptocurrency fraud deserve the same investigative expertise that financial institutions take for granted. We built a team of certified blockchain forensics specialists, licensed under the Dutch Ministry of Justice, to make that possible.
Follow the trail
Everything can be found
What we stand for
CyberClaims is a certified digital fraud investigation firm headquartered in The Hague, Netherlands, licensed as an authorized private investigation agency under the Dutch Ministry of Justice and Security. We specialize in cryptocurrency tracing, blockchain forensics, and fraud recovery support for individuals and businesses who have lost digital assets to scams, theft, or unauthorized access.
Using QLUE, one of the world's leading blockchain intelligence platforms, our investigators trace stolen funds across wallets, exchanges, and networks — mapping transaction histories, de-anonymizing wallet clusters, and identifying cashout points. Every investigation produces evidence-grade documentation built for legal proceedings, regulatory complaints, and asset freezing applications.
We operate across the Netherlands, UK, US, Canada, and Australia, and every case starts with a free review. Before any commitment is made, a certified investigator will assess your situation and tell you honestly what is traceable and what recovery options are available.
Transparency
We tell you honestly what is traceable, what is recoverable, and what the process involves, before you commit to anything. No inflated promises, no vague timelines.
Precision
We document every transaction, every wallet link, and every cashout point to a standard that holds up in legal and regulatory proceedings.
Confidentiality
Every case is handled under strict investigative confidentiality. Your details, your evidence, and your situation are never shared outside the scope of your investigation.
Authority
We operate as a licensed agency under Dutch law, with the legal standing to submit formal KYC requests to exchanges and produce court-admissible reports.
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