A four-stage forensic protocol, applied to every case.
CoinExForensics does not chase leads. We build court-admissible evidence chains — the same discipline used by financial-crimes units and top-tier forensic firms.
01
Intake & verification
You submit incident details and evidence. We validate ownership and open a signed, sealed case file within 2 hours.
- Signed NDA on both sides
- Chain-of-custody log opened
- Assigned intake officer
02
On-chain forensics
Our analysts trace flows across mixers, bridges, and exchanges using institutional-grade node clusters and proprietary heuristics.
- Cluster analysis + heuristic scoring
- Cross-chain bridge attribution
- Mixer demix pattern matching
03
Exchange liaison
When funds land at a KYC-linked custodian we escalate directly to compliance teams and — where warranted — coordinate law-enforcement freeze orders.
- VASP compliance escalation
- Law-enforcement coordination
- Freeze order tracking
04
Legal recovery
Local counsel executes recovery actions across jurisdictions. Recovered assets are returned to a verified account under supervised release.
- 44-country counsel network
- Supervised asset release
- Court-admissible final report