When Data Requires Expert Attribution.

Combining CoinForensics’ AI with ComplyChain’s world-class investigative pedigree to solve the industry’s most complex cases.

• Asset Recovery Support: Tracing illicit flows through mixers, hops, and nested exchanges to provide actionable intelligence for law enforcement.
• Expert Witness Services: Our team, led by Adnan Tahir, provides the formal affidavits and expert testimony required for litigation and criminal proceedings.
• Deep-Link Analysis: Go beyond simple address labeling. We use proprietary heuristics to map the ‘Who’ behind the ‘What’ on the blockchain.