RESOURCES

Supporting Heroes and Healing Hearts: CNC Intelligence’s Charity Partners — Supporting Heroes: CNC Intelligence’s Charity Partnerships

How to Become a Certified Cryptocurrency Investigator™

Blockchain and Crypto Analysis & Tracing Tools

SIM Swap Scams: Legal Support, No Upfront Fees

Free Legal Aid and Law Enforcement Assistance for Scam Victims

Bitcoin Scam Recovery: Comprehensive Guide

Cryptocurrency Recovery: Tools & Techniques

Crypto Recovery Services: DIY or Hire a Pro?

A Comprehensive Guide to Crypto ICO Scams

Crypto Asset Recovery: UK's New Strategy to Curb Crypto Crime — Crypto Asset Recovery: UK’s New Strategy to Curb Crypto Crime

CipherTrace Cutting Off Services - What It Means For You? — CipherTrace Shuts Down Some Services

Quick Links

About Us
Asset Recovery
Client Portal
Consultation
Price List
Contact Us
Crypto Asset Tracing
In The News
Locations
Refund Policy
Privacy Policy
Resources
Reviews
Services
Our Credentials
Law Enforcement Inquiry
Verify CNC Intelligence Inc.

CNC Intelligence Inc. (a Delaware Corporation) is a global investigative firm specializing in cryptocurrency intelligence and forensic investigations. The company is registered in:

Delaware under file number 3154686
Washington, DC under file number C00007397136

CNC Intelligence Inc. holds a Washington, DC business license (License No. 400322808046).

CNC Intelligence LLC is registered in:

Tennessee with the Secretary of State (Control Number: 001558651)
Utah under entity number 12582748-0160

Private Investigation & Detective Services are available by special request in:

Washington, DC under Private Detective Agency Individual License (PAI40000040)
Tennessee under Private Investigation Company Agency License (License No. 2446)
United Kingdom under CNC Intelligence LTD, recognized by the Association of British Investigators (ABI), registered under UK Company Number 16015043

Disclaimer: CNC Intelligence is not a law enforcement agency and not a law firm. Like all investigators, we cannot guarantee specific results, but we apply our expertise and resources to every case professionally and ethically.