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Coinfirm has built a real-time blockchain investigations and asset tracking technology proven as the key enabler of successful investigations.
Our team of blockchain forensic experts helps legal offices, law enforcement and corporate entities to conduct end-to-end crypto investigations.
Virtual assets coverage - an industry leading 98% of the market
Blockchain entities actively monitored
Clients across the globe trusted Coinfirm solutions
Coinfirm Investigator
Coinfirm Investigator is a fully automated tracking solution that improves the efficiency of investigations while providing detailed and tabular evidence files. Investigator offers five different methodologies to trace transactions, including through de-mixing services. Investigator delivers fast and reliable results with custom parametrization and real-time monitoring functionality.
Coinfirm Investigator
Saves up to 60% of your time compared to a typical investigation
Coinfirm Investigator
Coinfirm Investigator is a fully automated tracking solution that improves the efficiency of investigations while providing detailed and tabular evidence files. Investigator offers five different methodologies to trace transactions, including through de-mixing services. Investigator delivers fast and reliable results with custom parametrization and real-time monitoring functionality.
Blockchain Investigations
Automated tracing of the origination of funds. Source of wealth proven by USD history value of each transaction, detection of high-risk sources, e.g. hacks or darknet markets.
Automated tracking of the final destination of funds with unlimited transactions, addresses or "hops."
Evidence with a proven history of successful recovery cases
Coinfirm evidence was a key enabler in winning crypto-recovery cases in courts worldwide (eg. Pig Butchering scams).
“The chance of recovery of stolen crypto is 100x more effective if traced live and the recipient notified immediately.”
David Silver
Silver Miller law firm, the leader in crypto assets litigation and recovery in the US
Coinfirm Investigator
Discover the most advanced and flexible crypto-assets tracking tool on the market.
Real-time Tracking
Investigator tracks the movement of funds in real-time and easily monitors where funds are going.
Blockchain Forensic Analyses
and Reports
Investigator generates tabular evidence summarizing the tracking results and provides evidence files for investigative work.
Automation
Investigator provides automated tracking to reduce the time and effort required for investigations.
Customization
Investigator provides custom parametrization. The adjustable parameters allow detailed analysis of complex data sets.
De-Mixing
Investigator tracks funds through anonymization services (incl. ChipMixer and Tornado.Cash) and prove the final destination for the traced funds.
Multiple Tracking Methodologies
Investigator offers five different methodologies (FiFo, LiFo, Pro-Rata, ...), allowing users to track funds easily.
Blockchain Investigations Solutions
From major protocols and exchanges to banks, governments and law enforcements, our industry leading blockchain investigation solutions are trusted to best analyze, investigate and manage risk.
Law Offices and Investigation Companies
The best chance of winning the lawsuit and asset recovery by enabling the freezing of defrauded funds on the fly with the most reliable evidence.
Law Enforcement and Regulators
Identify perpetrators through the world’s most advanced blockchain tracking technology. Get the most accurate insights on selected market players or market segments as a whole.
Corporates and Investment Funds
Protect your business from engaging in trouble-causing economic operations by getting the most decisive business intelligence data.
Book a Call
Talk with one of our experts about Coinfirm's Blockchain Investigation and Asset Tracking Services
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Coinfirm Limited
Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
Registered in England: 10027965
VAT No. GB 247 8461 74
contact@coinfirm.com
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