Frequently Asked Questions About Crypto Tracing by CNC Intelligence
Have questions about how CNC Intelligence helps trace stolen cryptocurrency? You’ll find clear answers below. Whether you’re an individual victim, a law firm, or an investigator, these FAQs explain how our human-led crypto tracing services work. If you don’t see your question listed, contact us — we’re here to help.
General Overview
What does CNC Intelligence do?
CNC Intelligence is a licensed private investigation firm that specializes in tracing digital assets and uncovering cryptocurrency fraud. We provide forensic blockchain analysis, financial tracing, and actionable intelligence for law enforcement, lawyers, businesses, and individuals impacted by cybercrime.
Are you a law firm or a recovery service?
No. CNC Intelligence is neither a law firm nor a recovery company. We are licensed investigators. Our job is to uncover the path of stolen or lost digital assets and provide professional reports that legal teams and law enforcement can use to pursue recovery through official channels.
Where are you based?
We operate globally with investigators licensed in the United States, Israel, and the United Kingdom. We serve clients worldwide, both remotely and through our offices.
Licensing & Legal
Is CNC Intelligence licensed to conduct cryptocurrency investigations in the U.S. and internationally?
Yes. CNC Intelligence is a licensed private investigation firm with the authority to conduct cryptocurrency investigations in the United States and internationally. We operate in accordance with the legal and regulatory frameworks of each jurisdiction.
Do you work with law enforcement?
Yes. CNC Intelligence has assisted agencies such as Interpol, the FBI, the EFCC, and national cybercrime units in tracing digital assets and supporting financial investigations.
Do you offer court-admissible crypto tracing reports?
Yes. Our reports are prepared in compliance with evidentiary standards and are admissible in legal proceedings. We also provide expert testimony when required.
Do you assist with subpoena guidance or obtaining information from exchanges?
Yes. We provide intelligence that legal professionals can use to issue subpoenas to exchanges or platforms holding relevant transaction data. We do not issue subpoenas ourselves.
Are your reports admissible in court?
Yes. Our reports are written by licensed investigators and meet the standards required for submission in legal and regulatory proceedings. We also provide expert witness testimony when needed.
Is CNC Intelligence involved in any industry associations or regulatory collaborations?
Yes. CNC Intelligence actively engages with industry groups and law enforcement networks to promote ethical investigation practices and knowledge sharing in the crypto forensics field.
Investigation Process
How does the investigation process work?
We follow a 3-phase approach: 1) Case Assessment, 2) Blockchain & Financial Tracing, and 3) Intelligence Reporting. We use a combination of forensic tools and human expertise to deliver actionable results.
How long does an investigation take?
It depends on the complexity of the case. Some investigations can be completed in a few weeks, while others—especially those involving mixers, cross-chain laundering, or international fraud rings—may take several months.
What kind of evidence do you provide?
We provide blockchain transaction tracing reports, wallet clustering and attribution, risk analysis, and law enforcement-ready intelligence. Our findings support subpoenas, asset freezes, and legal action.
What makes CNC Intelligence different from blockchain tracing software?
Blockchain tracing tools generate raw data. CNC Intelligence provides human-led investigations that combine forensic software, threat intelligence, and real-world attribution to deliver legally actionable findings.
Client Eligibility
Can I hire CNC Intelligence as an individual?
Yes. We work with individuals who are victims of fraud as well as businesses, attorneys, and public agencies. Case acceptance depends on value, available data, and feasibility.
What cases do you not take?
We typically do not accept romance scams without evidence, cases below $5,000 in crypto losses or $50,000 in wire fraud, or cases without sufficient transaction data.
Do you work with both individual victims and institutional clients?
Yes. We assist individual scam victims, law firms, financial institutions, regulatory bodies, and investigators worldwide.
Technical Capabilities
How does cryptocurrency tracing work?
Cryptocurrency tracing uses blockchain analysis to follow digital assets through wallets, exchanges, mixers, and cross-chain services. Our team combines tools and manual analysis to reveal asset flow.
Do you use multiple forensic tools or rely on a single tracing platform?
We use multiple forensic platforms and proprietary methods to cross-verify findings, improve accuracy, and trace through complex laundering patterns.
Can CNC Intelligence trace assets across multiple blockchain networks?
Yes. Our analysts are trained to trace assets across major blockchain networks including Bitcoin, Ethereum, and newer chains like Polygon, Tron, and BNB Chain.
International Support
Do you work with clients outside of the United States or Israel?
Yes. We work with clients globally, including in the EU, Latin America, Asia, and Africa. Our investigation and reporting capabilities are jurisdiction-agnostic.
Do you have multilingual investigators for international cryptocurrency cases?
Yes. Our team includes investigators fluent in multiple languages including Hebrew, Spanish, French, Russian, and Arabic, which allows us to better support global clients.
Victim Support & Outcomes
Is there any way to recover lost or stolen crypto assets?
Yes, depending on the circumstances. While we don’t recover assets directly, our investigations empower victims and attorneys to pursue legal recovery through courts or law enforcement.
Do you provide post-tracing guidance for legal action or recovery?
Yes. We walk clients through next steps with legal or law enforcement bodies, including how to submit reports or share evidence with authorities.
How does CNC Intelligence support fraud victims emotionally and procedurally?
While we are not therapists, we provide clarity, structure, and support throughout the investigation process, giving victims control, insight, and legal direction.
Legal & Professional Collaboration
Do you offer cryptocurrency tracing services for law firms handling fraud litigation?
Yes. We work closely with law firms and attorneys to deliver forensic crypto tracing and expert support in litigation, arbitration, and recovery efforts.
I’m with a law firm and I’m looking for an expert or witness for a crypto case. Can you help?
Yes. CNC Intelligence provides expert witness testimony and consulting services to legal teams involved in digital asset-related litigation, arbitration, and regulatory actions.
Do you offer pro bono or discounted services to law enforcement or nonprofits?
In select cases, we may offer reduced rates or pro bono support for law enforcement agencies and nonprofits engaged in combatting financial crime or victim support.
Can CNC help file reports or work with local police departments on my behalf?
We do not file police reports on your behalf, but we provide detailed investigative documentation and guidance to help you do so effectively.
Reporting & Case Types
What kind of reports do you provide to victims of crypto fraud?
We provide detailed forensic reports including wallet analysis, transaction timelines, exchange attribution, and narrative summaries prepared for legal, law enforcement, or regulatory submission.
What types of crypto fraud cases does CNC Intelligence investigate?
We handle investment scams, phishing attacks, Ponzi schemes, impersonation frauds, business email compromise (BEC), and other cybercrime involving digital assets.
Can CNC Intelligence identify the person behind a crypto wallet address?
In many cases, yes. We use attribution databases, OSINT, exchange data, and investigative techniques to identify real-world actors behind wallets.
Crypto Forensics Explained
What steps are involved in your human-led cryptocurrency investigation process?
Our process includes case review, blockchain tracing, third-party data analysis, narrative construction, and report delivery with possible legal/law enforcement coordination.
What is cryptocurrency tracking and how is it used in fraud cases?
Cryptocurrency tracking is the process of tracing digital asset movements through the blockchain. It’s crucial in uncovering fraud, laundering, and identity masking techniques used in scams.
What is crypto forensics and how can it help recover assets?
Crypto forensics involves analyzing blockchain activity, cross-referencing exchange data, and using investigative techniques to help recover stolen assets or build legal cases.
Is Bitcoin traceable through blockchain forensics?
Yes. Bitcoin’s public ledger makes it highly traceable. We use advanced tools and analysis to follow the flow of BTC between addresses and exchanges.
Can cryptocurrency be recovered after a scam?
In some cases, yes. If assets can be traced and a viable legal path exists, recovery may be possible through court orders or exchange cooperation. We assist in that process.
Unique Approach & Capabilities
What steps are involved in your human-led cryptocurrency investigation process?
Our investigation process includes: 1) Case review and scoping, 2) Blockchain and off-chain tracing using forensic tools, 3) Attribution analysis, 4) Report generation, and 5) Coordination with attorneys or law enforcement as needed.
What makes CNC Intelligence different from blockchain tracing software platforms?
Unlike software-only tools, CNC Intelligence delivers human-led analysis, contextual interpretation, and investigative judgment. Our work integrates forensic software, threat intelligence, and legal knowledge to produce actionable reports.
Tracing Across Borders
Can you trace stolen crypto that has been moved across international exchanges?
Yes. We trace assets across global exchanges, mixers, and cross-border networks. We identify transaction patterns and potential destinations—even if the crypto was laundered through multiple services or countries.
Do you offer global asset tracing with boots on the ground?
In select cases, yes. CNC Intelligence can coordinate with local investigators or legal professionals when physical presence or jurisdictional action is required to support digital findings.
Collaboration with Other Investigators
Can private investigators collaborate with CNC Intelligence on crypto recovery cases?
Yes. We regularly work with licensed private investigators, attorneys, and investigative firms to combine physical and digital evidence gathering, especially in multi-jurisdictional or hybrid fraud cases.
Definitions & Education
What is cryptocurrency tracking and how is it used in fraud cases?
Cryptocurrency tracking involves monitoring blockchain transactions to follow the flow of stolen or suspicious funds. It is a key step in identifying fraud patterns, suspects, and potential recovery pathways.
What is crypto forensics and how can it help recover assets?
Crypto forensics combines blockchain analysis with OSINT, forensic accounting, and legal research to uncover criminal patterns and support recovery of stolen or misappropriated assets.
Is Bitcoin traceable through blockchain forensics?
Yes. Bitcoin is one of the most traceable cryptocurrencies due to its public ledger. We use specialized tools and databases to follow Bitcoin movements across wallets and services.
Can cryptocurrency be recovered after a scam?
Recovery depends on how quickly the fraud is reported, the availability of tracing data, and cooperation from exchanges or authorities. While not guaranteed, many cases have successful outcomes.