FAQs

Who owns and operates CoinForensics?CoinForensics is the proprietary technology arm of ComplyChain Solutions, a leading blockchain forensic and regulatory advisory firm.
Is CoinForensics a custodial tool?No. We are a non-custodial compliance layer that analyzes data without ever touching your assets.
Which blockchains do you support?We provide deep coverage for BTC, ETH, SOL, and 50+ other chains, including major stablecoins (USDT/USDC).
How does the AI detect fake IDs?Our system uses neural networks to check for pixel inconsistencies, font mismatches, and holographic integrity that the human eye misses.
Can we export reports for audits?Yes. All investigations can be exported as high-fidelity, signed PDF reports for FINTRAC, FinCEN, or internal audits.