Crypto Tracing Support, Tools and Training for Law Enforcement
Crypto cases are growing faster than most units can staff them. We add tracing capacity to individual cases, equip investigators with the CoinForensics platform and train teams to handle crypto evidence.
Our reports have supported law-enforcement seizure and search-warrant applications.
What we do for you
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Case support: tracing, attribution research and analyst reports for investigators and prosecutors
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Exchange requests: help preparing requests to exchanges and reading what comes back
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CoinForensics licences: case workspace, tracing and wallet screening
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Training: crypto fundamentals, scam typologies, seizure and evidence handling
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Advisory: digital-asset risk for regulators, FIUs and NGOs
What you receive
Analyst reports formatted for your case file with a signed analyst declaration, platform access, or a training program with materials. Our analysts are available to testify.
How it works
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Send an enquiry to info@complychainsolutions.com.
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Scoping and procurement. We provide vendor documents on request.
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Delivery under your evidence-handling requirements.
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Ongoing support, or handover to your team.
Pricing
Reduced rates for law-enforcement agencies. Pro-bono support is considered case by case.
Members of the public: please see our page for individuals affected by crypto fraud. This page is for agencies.
