Have you lost money to fraud or an online scam?

Fraud and Digital Asset Investigations

CNC Intelligence Inc. traces cryptocurrency transactions, analyzes digital evidence, and prepares investigative reports that may support legal, regulatory, or law-enforcement action. Our work can help establish where assets moved and identify potential service-provider touchpoints for authorized follow-up.

Submit an inquiry for an initial case review. A member of our team will contact you regarding the available investigative options.

Tell Us About Your Case

Provide the available details and supporting information for our team to review.

CNC Intelligence provides investigative services, not legal representation. Findings and available next steps depend on the evidence, applicable law, and third-party cooperation. No specific result is guaranteed.

Our Services

Specialized investigative services for complex fraud and digital asset matters.

Fraud and Asset Tracing

We examine transaction records, digital evidence, open-source information, and other available data to trace assets and document relevant entities, accounts, and transaction paths. Where appropriate, we can support retained counsel and authorized agencies across multiple jurisdictions.

Bitcoin Tracing

We trace Bitcoin transactions across the blockchain and prepare evidence-based reports documenting transaction paths, timestamps, wallet activity, and potential exchange or service-provider touchpoints.

Wire Fraud Investigations

We analyze records associated with wire fraud and authorized push payment scams, including payment instructions, account details, communications, corporate records, and cross-border connections. Our findings can support further action by banks, attorneys, and law enforcement.

Digital Asset Investigations

Our investigators analyze activity across major blockchain networks, tokens, and digital asset services. Depending on the available evidence, the analysis may identify transaction patterns, cross-chain movement, exposure to known services, and leads for lawful follow-up.

Reach Us

Address: 2000 Pennsylvania Avenue, Washington, DC

1 (202) 770-4445

[email protected]