Draft:GhostTrace LLC

GhostTrace LLC
TypePrivate
IndustryCybersecurity, Open-source intelligence
FoundedJune 25, 2026; 54 days ago (2026-06-25)
FounderDaniel Upperman
Headquarters,
United States
Area served
United States (remote)
Key people
Daniel Upperman (Founder)
Isaiah Burkinshaw (Chief of Ethics)
ServicesOSINT research, scam and fraud investigation, impersonation removal support, threat intelligence, malware analysis, incident documentation, cybersecurity consulting
Websiteghosttrace.net

GhostTrace LLC is an American digital safety and cybersecurity services firm based in Georgia. Founded by Daniel Upperman and organized under Georgia law on June 25, 2026,[1] the company provides investigative and protective services to individuals and small businesses, operating on a fully remote basis and serving clients throughout the United States.[2] Isaiah Burkinshaw serves as the company's Chief of Ethics.

History

GhostTrace LLC was organized as a domestic limited liability company under the laws of the State of Georgia on June 25, 2026, with Daniel Joseph Upperman as its organizer; the Georgia Secretary of State issued its certificate of organization on July 1, 2026.[1] The company's principal office is registered in Atlanta.[1] The company operates as a private research firm and states that it is not a law enforcement agency.[2]

Services

Daniel Upperman, founder of GhostTrace LLC

Investigations

GhostTrace conducts lawful open-source intelligence (OSINT) research using publicly available information. Its investigative work covers online scams and fraud, including romance scams, pig-butchering and cryptocurrency-related fraud, and payment fraud.[2]

Impersonation and account removal

The firm provides support for victims of online impersonation, documenting fraudulent profiles and preparing takedown packages for submission to social media platforms and other online services.[2]

Incident documentation

GhostTrace offers incident documentation services, in which digital evidence is preserved and event timelines are reconstructed in a format suitable for presentation to law enforcement or use in legal proceedings.[2]

Security services

Additional services include threat intelligence monitoring for data exposure and brand impersonation, malware analysis, cybersecurity consulting, digital safety reviews, and security awareness training for individuals and small businesses.[2]

Operations

GhostTrace operates entirely remotely and serves clients across the United States.[2] The company also maintains a channel for anonymous intelligence submissions through its website.[2]

See also

References

  1. ^ a b c "Business Search: GhostTrace LLC (Control No. 26142915)". Georgia Secretary of State, Corporations Division. Retrieved July 5, 2026.
  2. ^ a b c d e f g h "GhostTrace LLC — We Trace the Shadows. Protect the Light". ghosttrace.net. Retrieved July 5, 2026.

Category:Companies based in Georgia (U.S. state) Category:Privately held companies of the United States Category:American companies established in 2026

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