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.

Submit your case Read our blog

Confidential review within 24–48 hours.

Wallets Analysed

12,400+

Chains covered

100+

Avg. response time

< 24h

Note: We are not a law firm. We provide investigative analysis and legal support documentation.

Services

Built for individuals, counsel, and enterprises.

DeFi
NFTs
Bridges
Mixers
CeFi
Cross-chain

Crypto Asset Tracing

Follow funds across chains and services using on-chain analytics and high-confidence attribution.

Cross-chain flow reconstruction
Entity labeling
Exchange touchpoints identification

Start a case

Incident & Fraud Investigation

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

Start a case

Legal Support & Reports

Clear documentation, exhibits, and declarations suitable for law enforcement and counsel.

Court-ready exhibits
Chain-of-custody notes
LE & counsel collaboration

Start a case

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