Australian blockchain intelligence · Sydney
The standard for on-chain risk and asset recovery.
Harbour Securities helps exchanges, banks, payment providers and investigators screen every transaction, understand every counterparty, and trace stolen funds to a recoverable outcome.
- 65+ blockchains, bridges & tokens
- Sub-second risk scoring API
- Court-ready forensic reports
- 24/7 rapid response for hacks
Harbour Risk Score
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- Sanctioned entity61%
- Mixer exposure24%
- Exchange15%
Trusted by teams across
What we offer
Everything your compliance and investigations teams need — in one place.
From automated transaction screening to hands-on forensic recovery, Harbour covers the full lifecycle of on-chain risk.
Know every transaction before you accept it.
Automated risk scoring, source and use of funds analysis, and real-time alerts on wallets and transactions across 65+ blockchains. Filter dirty coins from hacks, scams, darknet markets and sanctioned entities before they reach your books.
- Harbour Risk Score 0–100 with transparent methodology
- Source and use of funds traced across thousands of hops
- Sub-second response via REST API or dashboard
- Configurable alert rules mapped to your risk appetite
Why Harbour
End-to-end blockchain intelligence for smarter risk decisions at scale.
Whether you're scaling digital asset operations, assessing a stablecoin issuer, strengthening a compliance programme or running a complex investigation, we deliver the clarity to act with confidence.
See further
Uncover cross-chain risk across 65+ blockchains, bridges and tokens with one of the most comprehensive attribution datasets available in the region.
01Act faster
Automate routine screening so decisions happen in milliseconds, while your team governs every material call with full context.
02Move confidently
Make defensible decisions backed by regulator-ready evidence, so you can grow into new assets, markets and clients.
03Who we work with
Built for the people who move, hold and police digital assets.
Each sector faces different obligations and different threats. We tailor coverage, workflows and reporting to fit.
Asset recovery
Lost funds to a scam or hack? The trail is where recovery begins.
Most people who contact us believe the money is gone. Fraud leaves a trail — on-chain and in the banking system — and our investigators know how to follow it.
Verified Australian company
Operated by Harbour Consulting Pty Ltd — check us on ASIC and ABN Lookup.
Free initial assessment
We tell you honestly whether recovery is realistic before you commit to anything.
Court-ready evidence
Reports built for freezing orders, exchange requests and law enforcement.
- 01
Assess
Free, confidential review of what happened. We tell you honestly whether tracing and recovery are realistic.
- 02
Trace
Our investigators follow the funds across chains, mixers and bridges to identify where they are held today.
- 03
Freeze
We prepare evidence for exchange freezing requests, law enforcement referrals and court orders via your counsel.
- 04
Recover
We support the legal process through to the return of funds and provide expert testimony where required.
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.
The platform
All your AML basics — and the depth to go further — in one toolset.
Screen at machine speed. Investigate with human judgement. Report with evidence regulators accept.
Instant risk score for every wallet and transaction.
Get a 0–100 score, source and use of funds, and real-time alerts the moment a transaction lands in a block — through the dashboard or a single API call.
Harbour Risk Score
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- Sanctioned entity61%
- Mixer exposure24%
- Exchange15%
Comprehensive entity reports for any period.
See every inflow, outflow and counterparty for an exchange, VASP or wallet cluster — with high-risk exposure surfaced automatically.
- Tier-1 exchangeExchange46%
- Unlicensed OTC deskOTC21%
- Sanctioned serviceSanctioned12%
- DeFi protocolSmart contract21%
Client outcomes
Real results across institutions and individuals.
“Harbour's screening slotted straight into our deposit flow. We went from manual reviews taking hours to sub-second decisions with a full audit trail our regulator actually understands.”
Testimonials are anonymised placeholders pending client consent.
Insights
Research that keeps you ahead of the next threat.
FAQ
Frequently asked questions
Straight answers on how we work, what we cover and what to expect.
Harbour Securities is an Australian blockchain intelligence firm. We provide compliance tooling — transaction monitoring, entity due diligence and sanctions screening — to exchanges, financial institutions and payment providers, and we run forensic investigations and asset recovery for organisations and individuals who have lost digital assets to fraud or theft.
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.