Crypto Investigations Services -Expert Blockchain Forensics for Crypto Recovery and Compliance

Whether you've been targeted by sophisticated scams, experienced unauthorized theft, or need forensic analysis for legal matters like divorce proceedings or criminal investigations, ComplyChain Solutions is your trusted partner in cryptocurrency investigations.

Our Wyoming-based team, led by certified AML experts with experience at leading exchanges like Kraken, specializes in accurate blockchain tracing using multi-tool verification to ensure reliable results. We help individuals and businesses uncover the truth, trace assets, and pursue recovery while maintaining strict regulatory compliance.

From pig butchering romance scams to stolen wallet recoveries, we handle a wide range of crypto-related cases with precision and discretion.

What We Do:

Comprehensive Tracing and Analysis: Leverage advanced tools like CoinForensics and cross-verified blockchain explorers to map fund flows, identify scam wallets, and detect mixing services or tumblers.
Scam-Specific Expertise:
- Pig Butchering Scams: Trace romance/investment frauds where victims are groomed into fake crypto opportunities.
- Theft and Stolen Crypto: Investigate unauthorized access, exchange hacks, or wallet compromises to locate and freeze assets.
- Divorce and Asset Division: Provide forensic reports for equitable crypto asset tracing in family law cases.
- Criminal Activity Investigations: Support law enforcement or private inquiries into money laundering, ransomware, or illicit transactions.
Regulatory Guidance: Draft Suspicious Activity Reports (SARs), coordinate with authorities, and ensure GDPR/CCPA-compliant documentation.
Recovery Strategy: Develop tailored plans, including contingency-based recovery (percentage of funds retrieved) or hourly consulting rates starting at $150/hour.
Customized Consultations: Start with a paid initial assessment ($250 flat fee) to evaluate your case and outline actionable steps—no long-term commitment required.

Why Choose Us?

Proven Expertise: Founded by Adnan Tahir (CBP, CCI, CRC), with a track record in global AML/ATF investigations and blockchain forensics.
Accuracy First: We avoid common pitfalls like wallet misattribution through multi-source verification, delivering reports trusted by exchanges and regulators.
End-to-End Support: From initial intake to fund recovery coordination, we integrate with tools like CoinBrokerage.io for secure, compliant transactions.
Confidential and Compliant: All investigations adhere to U.S. and international standards, with encrypted data storage and secure client portals.
Holistic Services: Beyond investigations, access our AML/KYC audits, risk management consulting, and personalized tutoring for ongoing protection.

Ready to reclaim your assets and gain clarity? Schedule a consultation today to discuss your crypto investigation needs.