About Harbour
Setting the standard for on-chain trust in Australia.
We founded Harbour Securities to bring institutional-grade blockchain intelligence to the Australian market — and to give the people fraud leaves behind a credible path to recovery.
Our mission
Make every digital asset decision defensible — and every recovery honest.
Digital assets moved faster than the tools built to police them. Exchanges and banks were asked to manage risk they could not see; victims were told their money was simply gone. We built Harbour to change both.
Our platform gives compliance teams an instant, explainable view of the risk behind any wallet or transaction. Our investigations practice follows stolen funds across chains and jurisdictions and turns what we find into evidence that courts, exchanges and regulators act on.
We are Sydney-based, Australian-owned, and work with partners across every major jurisdiction.
Values
How we work.
Evidence over opinion
Every score, alert and report is grounded in attributable on-chain data you can defend to a regulator or a court.
Speed with judgement
Machines handle the volume; experienced humans make the calls that matter. We design for both.
Honesty about outcomes
We tell victims and clients what is realistic, early. We never promise recovery we cannot support with facts.
Australian, globally connected
Based in Sydney with partners across exchanges, regulators and law firms in every major jurisdiction.
Our team
Compliance, forensics and data science under one roof.
A team drawn from banking financial crime units, blockchain investigation and data engineering.
Managing Director
Strategy & Client Engagement
Former financial crime lead at an Australian bank with 15 years across AML programme design and regulatory engagement.
Head of Investigations
Forensics & Asset Recovery
Certified blockchain investigator who has traced funds across dozens of jurisdictions in hack, fraud and insolvency matters.
Chief Technology Officer
Platform & Data
Data scientist and engineer behind the Harbour attribution dataset and real-time risk scoring engine.
Head of Compliance Advisory
Policy & Training
AUSTRAC and FATF specialist who designs compliance programmes and delivers our certification courses.
Team profiles are placeholders pending publication.
Timeline
A young company built on old-fashioned rigour.
- 2024
Harbour Consulting incorporated
Founded in Sydney to bring institutional-grade blockchain intelligence to the Australian market.
- 2025
Risk scoring engine launched
First clients onboarded to real-time transaction monitoring and entity due diligence.
- 2025
Investigations practice opens
Forensic tracing and asset recovery service launched for victims, insolvency practitioners and law firms.
- 2026
Training & certification
CPD-aligned courses introduced for compliance officers, accountants and lawyers.
Harbour in numbers
- 0+
- Blockchains, bridges and token standards covered
- 0M+
- Attributed addresses in our intelligence dataset
- 0ms
- Average time to score a transaction's source of funds
- 0/7
- Rapid-response line for hacks and urgent thefts
Figures are illustrative pending publication of audited platform metrics.
Verify us
Check who you're dealing with — always.
Recovery scams frequently impersonate legitimate firms. Here is how to confirm you are speaking with Harbour Securities.
Registered Australian company
- Legal entity
- Harbour Consulting Pty Ltd
- Entity type
- Australian Public Company
- ABN
- 86 647 081 687
- ACN
- 647 081 687
- Status
- Active from 18 Jul 2024
- Offices
- Sydney, Australia · London, United Kingdom
We will never
- Contact you unsolicited about a loss
- Ask for payment in cryptocurrency
- Request 'release fees' or 'taxes' to unlock funds
- Guarantee recovery of your money
- Ask for your wallet seed phrase or passwords
- Use messaging apps as our only contact channel
Official contact is only via support@harbour-securities.com or the phone numbers published on this website. If in doubt, end the conversation and contact us through this site.
Blockchain intelligence without compromise.
Talk to our team about screening, investigations or a recovery case. We respond within one business day — faster for urgent thefts.