About Us

About EuroTrace

Founded in 2017, EuroTrace has established itself as a trusted leader in cybersecurity, digital asset recovery, blockchain investigations, and financial fraud mitigation. Operating at the intersection of technology, cybersecurity, and financial intelligence, we help individuals, businesses, legal professionals, and institutions navigate the increasingly complex landscape of cybercrime and digital asset protection.

Headquartered and registered in the Netherlands, one of Europe's most advanced jurisdictions for financial regulation, compliance, and digital asset governance, EuroTrace operates under a strong legal and regulatory framework. The company is registered with the Dutch Chamber of Commerce and complies with applicable Dutch legal and business regulations, reinforcing our commitment to transparency, accountability, and professional excellence.

Over the years, EuroTrace has grown into one of the most recognized cybersecurity and digital asset recovery firms in the European region. Through a combination of advanced investigative methodologies, blockchain intelligence, cyber forensic analysis, and legal coordination, we have successfully assisted victims of cyber-enabled fraud and helped recover more than EUR 62 million in assets for clients worldwide.

Our Mission

Our mission is to protect individuals and organizations from cybercrime, financial fraud, and digital asset theft by providing world-class cybersecurity services, investigative expertise, and recovery solutions. We are committed to delivering actionable intelligence, professional guidance, and effective recovery strategies that empower our clients to regain control of their digital and financial assets.

Our Vision

We envision a digital ecosystem where individuals and businesses can participate in emerging technologies with confidence and security. As cyber threats continue to evolve, EuroTrace strives to remain at the forefront of innovation, setting new standards in cybersecurity investigations, digital asset recovery, and fraud prevention across global markets.

Our Expertise

EuroTrace specializes in a broad range of cybersecurity and blockchain intelligence services, including:

Our multidisciplinary team combines expertise in cybersecurity, financial law, digital forensics, blockchain technology, compliance, and intelligence gathering. This integrated approach enables us to tackle complex cross-border cases involving cryptocurrency fraud, investment scams, phishing attacks, ransomware incidents, and other forms of cyber-enabled financial crime.

• Digital asset recovery and asset tracing
• Cryptocurrency investigations
• Blockchain analytics and chain analysis
• Cyber fraud investigations
• Cybersecurity consulting and risk assessment
• Financial intelligence reporting
• Forensic data analysis
• Scam victim support and case management
• Evidence collection and investigative reporting
• Regulatory and legal support documentation

Leadership

EuroTrace is led by Hans Verhoeven, Chief Executive Officer, whose extensive experience in cybersecurity, fraud investigations, and digital asset recovery has played a pivotal role in the company's growth and reputation. Under his leadership, EuroTrace has developed innovative investigative methodologies and established strategic partnerships that enhance our ability to combat fraud on a global scale.

His vision continues to drive the company's commitment to excellence, innovation, and client protection in an ever-changing threat landscape.

Industry-Leading Professionals

Our team includes some of the most experienced cybersecurity specialists, blockchain analysts, digital forensic investigators, and financial law professionals in the industry. Many of our experts hold advanced academic qualifications in cybersecurity, information security, financial law, compliance, and digital investigations.

This unique combination of technical expertise and legal understanding allows us to provide comprehensive solutions that address both the technological and regulatory aspects of modern cybercrime investigations.

Blockchain Intelligence and Network Collaboration

EuroTrace actively collaborates with leading blockchain ecosystems and industry stakeholders. As an official contractor for major blockchain networks, we contribute specialized investigative services and receive referrals involving complex blockchain-related cases. This direct involvement provides our team with valuable insight into emerging threats, evolving technologies, and best practices across the digital asset industry.

Our blockchain intelligence capabilities enable us to track asset movements across multiple networks, identify transaction patterns, and produce detailed tracing reports that support recovery efforts and legal proceedings.

Client-Centric Approach

Every case is unique, and every client deserves individualized attention. We place our clients at the center of everything we do, ensuring transparent communication, realistic expectations, and tailored solutions throughout the investigative process.

Our commitment to professionalism, responsiveness, and integrity has earned the trust of clients across multiple jurisdictions and industries.

Ethical Standards and Integrity

At EuroTrace, ethics form the foundation of our operations. We conduct all investigations responsibly, lawfully, and in accordance with applicable regulations and professional standards.

Our team is committed to maintaining the highest levels of confidentiality, objectivity, and professional integrity while protecting the interests of our clients and stakeholders.

Global Reach and Impact

Cybercrime knows no borders, and neither do our capabilities. EuroTrace serves clients across Europe, North America, Asia-Pacific, the Middle East, Africa, and Latin America. Our international experience enables us to manage complex cross-border investigations involving multiple jurisdictions, financial institutions, exchanges, and regulatory environments.

Through our work, we continue to make a meaningful impact in the global fight against cybercrime, helping victims recover assets, uncover fraudulent networks, and strengthen their digital security.

Data Security and Privacy

Protecting sensitive information is fundamental to our business. EuroTrace implements rigorous cybersecurity controls, secure data handling procedures, and privacy-focused operational practices designed to safeguard client information at every stage of an engagement.

We continuously monitor and enhance our security infrastructure to maintain the highest standards of confidentiality and data protection.

Continuous Improvement

The cyber threat landscape evolves rapidly, and so do we. EuroTrace invests heavily in research, training, technology, and professional development to ensure our team remains ahead of emerging threats and industry developments.

By continuously improving our methodologies, tools, and expertise, we maintain our position as a trusted partner for cybersecurity, blockchain intelligence, and digital asset recovery services worldwide.