Crypto Investigation Services for Government Agencies, Professionals & Individuals
Coin Forensic Labs helps you recover stolen or lost cryptocurrency with expert blockchain investigation and recovery support.
Our Core Offerings
From regulatory compliance to advanced threat detection, our tools are designed to provide clarity and security in the complex world of digital assets.
Agentic AML Compliance
Ensure seamless regulatory compliance with AI-powered blockchain transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT /KYC and sanctions requirements at scale.
Crypto Reclaims
Lost crypto to a scam? Our experts trace transactions, uncover scam networks, and help you recover your stolen funds.
Blockchain Forensics Service
Coin Forensic Labs supports law firms and global agencies with expert crypto and DeFi investigations. Trusted by U.S. government agencies for digital asset forensics and Expert Witness services.
Dispute Litigation
In a financial dispute? Our legal specialists represent you through every step to achieve a fair resolution.
AML Investigation
Stay protected with our advanced AML systems that detect risks, trace suspicious activity, and prevent future threats.
Asset Management
Grow smarter, we assess your portfolio, optimize investments, and identify new opportunities for profit.
Real Time Data API & MCP
AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Wrong Chain Deposits
Transferring cryptocurrency to your wallet via an unsupported blockchain may compromise asset visibility or result in irretrievable loss. In certain scenarios, our partners can assist in the recovery of such assets.
Wallet Recovery Service
Wallets are non-custodial, meaning our staff cannot view or access your funds, and passwords & backup seeds are not stored on our servers; they remain encrypted on your device.
Helping You Get Your Money Back: Step by Step
At Coin Forensic Labs, we specialize in asset recovery. Our proven, easy-to-follow process is tailored to achieve real results for every client, no matter the challenge.
Understanding Your Case
Our team conducts an in-depth analysis to determine which of our proven strategies and advanced techniques are best suited for your specific case. Since every situation is unique, we tailor our approach to ensure the most effective outcome.
Building Your Case
We carefully assemble your case using the most appropriate methods and resources from our toolkit. Each case receives individual attention to ensure accuracy, strength, and a customized recovery strategy.
Starting the Recovery
At this stage, our cyber-forensics experts initiate the recovery process using the selected methodology. We take a systematic and results-driven approach to reclaim your losses efficiently and securely.
Final Review & Approval
Once recovery is complete, we finalize all agreements and ensure you are fully satisfied. Our clients formally sign off to confirm that all terms and deliverables have been met as agreed from the start.
With Best-in-Class Solutions
Crypto Reclaims
Lost crypto to a scam? Our experts trace transactions, uncover scam networks, and help you recover your stolen funds.
Dispute Litigation
In a financial dispute? Our legal specialists represent you through every step to achieve a fair resolution.
AML Investigation
Stay protected with our advanced AML systems that detect risks, trace suspicious activity, and prevent future threats.
Asset Management
Grow smarter, we assess your portfolio, optimize investments, and identify new opportunities for profit.
Get help with the recovery of lost crypto assets
We help businesses, law enforcement, and legal teams trace stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver the actionable insights needed to support your recovery efforts.
Recover Your Funds from Online Scams
Practical recovery steps and expert guidance to reclaim your assets
Online Dating Scams
Fraudsters exploit emotional trust to steal money and sensitive information.
Credit & Debit Card Scams
The rise of digital cards has brought more phishing, skimming, and fake merchant schemes.
CFD Trading Scams
Unregulated brokers mislead investors with false leverage promises and withdrawal barriers.
Forex Scams
The global FX market’s size attracts fake brokers, deceptive signal sellers, and pump-and-dump schemes.
Binary Options Scams
Dishonest platforms, falsified performance data, and blocked withdrawals are frequent tactics.
Banking Fraud
Includes fake support calls, forged checks, and account takeover attempts.
Which crypto investigation services does Coin Forensic Labs offer?
Transaction de-mixing
Decode complex transactions using advanced forensic techniques to reveal hidden patterns and irregularities across blockchains.
Asset tracking
Trace digital assets across platforms using sophisticated tools to locate stolen cryptocurrency and support recovery efforts.
Identity attribution
Connect blockchain addresses to real-world identities through investigative analysis, linking on-chain activity to verified individuals.
Risk evaluation services
Assess transaction and entity risk using comprehensive frameworks to identify exposure to illicit activity, sanctions, and compliance gaps.
Legal report & testimony
Court-ready investigation reports and credible expert testimony backed by forensic evidence to support legal proceedings.
Global investigation support
Leverage partnerships with Interpol, Europol, and VASPs to conduct cross-border investigations with international intelligence resources.
$793 Million
Asset Seizures & Recoveries
8 Billion
Fiat & Blockchain Transactions Analyzed
10x Faster on
AML, Fraud Detection & Cryptocurrency Recovery
What Our Clients Say
Don’t just take our word for it hear from some of our satisfied clients who’ve experienced real results with us.
Fast-Track Fund Recovery
Follow our quick action plan: freeze, report, dispute and get connected with professional recovery agents when necessary.