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Have you been defrauded?

Are you a victim of fraud?

If you lost Bitcoin due to fraud or an Online Scam, don’t be a victim, fight back. CNC Intelligence Inc. can trace your assets and assist law enforcement and asset recovery specialists to find the people behind them so that they can be pursued by law enforcement

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Our Services

We Have The Tools to Assist in Your Recovery Process.

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Asset Recovery

Sometimes referred to as Fund Recovery, requires the right experience and expertise. CNC Intelligence has a global network of law firms and investigators, so we are able to assist in almost any jurisdiction.

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Bitcoin Tracing

Full Report Timestamping every transaction from the original transaction till the Bitcoin is sent to a relevant Exchange.

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Bank Wire Recovery

Our international banking experts and network of legal experts around the world will be able to assist in multi-jurisdictional cases. We specialize in cases dealing with wire fraud and authorized push payment scams.

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Cryptocurrency Recovery Assistance

Our blockchain analysts trace Bitcoin, Ethereum, and numerous other Cryptocurrency assets. We trace the Cryptocurrency and then track down the owners of the Wallet in order to assist law firms and law enforcement to identify the suspects and recover the assets.

Reach Us

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Address: 2000 Pennsylvania Avenue, Washington, DC

1 (202) 770-4445

[email protected]