CoIntelX offers a comprehensive suite of blockchain forensic investigation services geared towards legal excellence and technical depth. For over a decade, we have been at the forefront of crypto investigations, pioneering crypto investigations since 2014. Our team’s experience stretches back to the early days of Bitcoin and Ethereum, meaning we’ve seen it all – from the first crypto fraud cases to the latest DeFi hacks. This long track record translates into unparalleled expertise that we bring to each new case. Every investigation is handled by seasoned analysts and certified experts who understand both the technology and the law.
At its core, CoIntelX traces and analyzes cryptocurrency transactions to reveal the story behind the addresses. We follow the digital paper trail across multiple blockchains to pinpoint where funds came from and where they went, which is critical for unraveling fraud, theft, money laundering, or compliance breaches. Our analysts leverage state-of-the-art tools and proprietary techniques to cluster addresses and identify real-world entities behind pseudonymous wallets. This includes navigating complex tactics criminals use – mixers, tumblers, peel chains, and cross-chain hops – to obscure their tracks. By applying rigorous verification methods and advanced heuristics, we connect the dots that others miss.
Crucially, CoIntelX produces findings that are legally sound and ready for courtroom scrutiny. Our forensic reports undergo strict quality control to ensure they meet the standards of evidence in court. We build our analyses on methodologies that have been peer-reviewed and tested in real investigations, documenting every step to establish a clear chain of custody for digital evidence. The result is a report judges, juries, and opposing counsel can trust.
Beyond the reports, our experts are available to serve as expert witnesses, should your case require in-person testimony or affidavits. We can swear to our findings in court and explain our techniques and conclusions under oath, bolstering the credibility of the evidence. Our team has experience collaborating with law enforcement and regulators, well-versed in the evidentiary standards governing technical testimony. We make sure every analysis is courtroom-ready from the start – giving you peace of mind that you’re backed by admissible, rock-solid evidence.