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

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.
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.
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

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.
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.
Yes. Our reports are prepared in compliance with evidentiary standards and are admissible in legal proceedings. We also provide expert testimony when required.
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.
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.
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

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.
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.
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.
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

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.
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.
Yes. We assist individual scam victims, law firms, financial institutions, regulatory bodies, and investigators worldwide.

Technical Capabilities

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.
We use multiple forensic platforms and proprietary methods to cross-verify findings, improve accuracy, and trace through complex laundering patterns.
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

Yes. We work with clients globally, including in the EU, Latin America, Asia, and Africa. Our investigation and reporting capabilities are jurisdiction-agnostic.
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

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.
Yes. We walk clients through next steps with legal or law enforcement bodies, including how to submit reports or share evidence with authorities.
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

Yes. We work closely with law firms and attorneys to deliver forensic crypto tracing and expert support in litigation, arbitration, and recovery efforts.
Yes. CNC Intelligence provides expert witness testimony and consulting services to legal teams involved in digital asset-related litigation, arbitration, and regulatory actions.
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.
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

We provide detailed forensic reports including wallet analysis, transaction timelines, exchange attribution, and narrative summaries prepared for legal, law enforcement, or regulatory submission.
We handle investment scams, phishing attacks, Ponzi schemes, impersonation frauds, business email compromise (BEC), and other cybercrime involving digital assets.
In many cases, yes. We use attribution databases, OSINT, exchange data, and investigative techniques to identify real-world actors behind wallets.

Crypto Forensics Explained

Our process includes case review, blockchain tracing, third-party data analysis, narrative construction, and report delivery with possible legal/law enforcement coordination.
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.
Crypto forensics involves analyzing blockchain activity, cross-referencing exchange data, and using investigative techniques to help recover stolen assets or build legal cases.
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.
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

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.
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

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.
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

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

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.
Crypto forensics combines blockchain analysis with OSINT, forensic accounting, and legal research to uncover criminal patterns and support recovery of stolen or misappropriated assets.
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.
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.