How We Work, and What We Will Never Do

Investigations only help if people can trust how they were done. These are the commitments behind every engagement.

Our method

Every trace is documented step by step, so another analyst can reproduce it.
Every hop is traced in our CoinForensics platform and cross-checked in a second commercial tracing tool. Where the tools disagree, we rely on exchange records.
Reports state their limits: what the data shows, what it does not, and our confidence.
A name on an exchange account is treated as a lead, not a conclusion.
A qualified ComplyChain investigator signs every report. Software and AI tools assist; people decide.

Independence and conflicts

We run a conflict check on every new matter, covering past and current clients, opposing parties and our affiliated businesses.
If a conflict exists, we tell you and decline the work.
ComplyChain Solutions LLC is the parent company of CoinForensics.

Fees

Tracing assessment: $950, credited toward a report
Tracing report with signed declaration: from $4,500
Complex or multi-chain matters: $7,500 to $15,000, quoted in advance
Consulting: $250 per hour. Expert testimony and deposition: $350 per hour
15% partner rate for investigation and forensic-accounting firms; reduced rates for law enforcement

All fees are flat or hourly and agreed in writing before work starts. None depend on whether funds are recovered.

What we will never do

Questions about a matter? Email info@complychainsolutions.com.