CoinCandid: Crypto Investigations, Asset Tracing & Legal Support
We help individuals, law firms, and enterprises investigate crypto fraud, trace assets, and prepare evidence for legal action. Confidential, fast, and professional.
Confidential review within 24–48 hours.
Services
- DeFi
- NFTs
- Bridges
- Mixers
- CeFi
- Cross-chain
Follow funds across chains and services using on-chain analytics and high-confidence attribution.
- Cross-chain flow reconstruction
- Entity labeling
- Exchange touchpoints identification
Full casework for scams, phishing, hacks, pig butchering, wallet compromise and insider threats .
- Triage & scope in <24h
- TTPs and exploit path analysis
- Visualisation of Money Flow
Clear documentation, exhibits, and declarations suitable for law enforcement and counsel.
- Court-ready exhibits
- Chain-of-custody notes
- LE & counsel collaboration
How it works
From submission to findings, we guide you through a clear, transparent process.
- 1
Submit your case
Fill out our confidential form with details, wallet addresses, and any evidence you have. We keep all submissions private.
- ✓ Wallet addresses & transactions
- ✓ Timeline of events
- ✓ Any relevant evidence
- 2
Analyst review
Our team triages your case, assesses scope, estimates timeline and costs, and contacts you with next steps—typically within 24–48 hours.
- ✓ Case assessment
- ✓ Scope & timeline
- ✓ Direct contact
- 3
Investigation & reports
Receive detailed findings with clear documentation, exhibits, and legal-ready reports suitable for law enforcement or counsel.
- ✓ On-chain analysis
- ✓ Court-ready exhibits
- ✓ Chain-of-custody notes
All submissions encrypted. No commitment required.
Latest Crypto Investigation Insights
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Top 10 Powerful Crypto Recovery Services to Recover Lost Funds (2025 Guide)
A complete 2025 guide on crypto recovery services, how to recover stolen crypto, trace crypto transactions, and defend against crypto scams — by CoinCandid.
Learn if stolen cryptocurrency can be recovered, the realistic timeline, and what steps to take immediately after discovering fraud.
Ready to talk? Submit your case to CoinCandid
Our team reviews every case. We’ll contact you if we need additional details. Your data is kept confidential.