ABOUT

A recovery desk with a concierge backbone.

CoinexForensics GmbH is a Swiss digital asset intelligence and forensic analysis firm, operating from the financial centre of Zürich with a concierge settlement desk alongside its investigative work.

§ What we do

Forensic analysis, not a trading venue.

Blockchain transaction tracing, cryptocurrency fraud investigations, asset movement analysis and recovery support coordination for private clients, legal professionals and corporate entities.

§ Recovery desk

Chain-trace, freeze, return.

Our investigators partner with venues and law enforcement to track stolen funds across chains and mixers, then coordinate lawful return to the victim.

§ Custody & compliance

Segregated. Attested. Auditable.

Client assets are held in segregated custody with recurring proof-of-reserves. Every recovery case has a signed evidence chain from intake to settlement.

§ 02 · MISSION

Recovery you can measure.
Settlement handled by humans.

Most exchanges treat theft, phishing, and drained wallets as your problem. We built CoinExForensics as the opposite: a small, accountable desk where investigators trace, freeze, and return funds — then convert or withdraw them under a signed mandate.

300+
Mandates handled
24/7
Recovery desk
$4.2B
Traced to date
72h
Median first response
§ 03 · COMPANY

Who operates this service.

This website and all associated services are operated by CoinexForensics GmbH, a company incorporated under the laws of Switzerland. All legal relations are governed by Swiss law, with Zürich as the place of jurisdiction.

Services

  • Blockchain transaction tracing
  • Cryptocurrency fraud investigations
  • Asset movement analysis
  • Recovery support coordination

What we are not

  • We do not guarantee recovery of funds.
  • We do not control blockchain systems or exchanges.
  • We do not act as a law enforcement authority.
  • We do not provide legal representation.

Registered office

CoinexForensics GmbH
Bahnhofstrasse 65
8001 Zürich, Switzerland
+41 41 677 15 30
support@coinexforensics.com
Read the legal notice