Our Services
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.
Need expert crypto investigation support?
Investigation Reports
Comprehensive documentation of investigative findings for prosecutorial evidence
Full Analysis of Funds
Track the origins and destinations of digital assets to map the complete flow of funds
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.