Investigations

A trusted name in the community who will get you on the path to recovery​

Our Steps

The most affordable blockchain forensics company.

We offer a free 15-minute consultation for qualified cases to explore your options and confirm you’re working with real recovery experts and not scammers.

At the end of the consultation, we provide you with a quote for the first part of the investigation, the Initial Analysis, based on the number of transactions in your case.

Please keep in mind we require the following information to begin our investigation:

Why Choose Us

1.

Chris Groshong

Chris is a Certified Fraud Investigator, has provided federal expert witness testimony, provided US State Department sponsored events for foreign diplomats, and is Chief Compliance Officer for several Bitcoin ATM companies.

With his extensive experience in the industry and connections to a vast network of industry leaders, including law enforcement and regulatory experts, Chris brings a comprehensive approach to his work.

2.

We Use the Same Tools as the FBI

We provide training to law enforcement on how to investigate cryptocurrency cases and obtain restitution.

We provide training to financial institutions and virtual asset service providers (VASPs) on how to identify suspicious activity and analyze blockchain forensics.

We also help write subpoenas for law enforcement to obtain information from exchanges.

3.

Experience & Investigations Team

  • SIM swap recovery
  • Legislative & policy work
  • Professional relationships with whistleblower attorneys
  • Utilize both trusted blockchain forensic and OSINT tools

1. Chris Groshong

Chris is a Certified Fraud Investigator, has provided federal expert witness testimony, provided US State Department sponsored events for foreign diplomats, and is Chief Compliance Officer for several Bitcoin ATM companies.

With his extensive experience in the industry and connections to a vast network of industry leaders, including law enforcement and regulatory experts, Chris brings a comprehensive approach to his work.

2. We Use the Same Tools as the FBI

We provide training to law enforcement on how to investigate cryptocurrency cases and obtain restitution.

We provide training to financial institutions and virtual asset service providers (VASPs) on how to identify suspicious activity and analyze blockchain forensics.

We also help write subpoenas for law enforcement to obtain information from exchanges.

3. Experience & Investigations Team

  • SIM swap recovery
  • Legislative & policy work
  • Professional relationships with whistleblower attorneys
  • Utilize both trusted blockchain forensic and OSINT tools

We work with Federal, State, and Local Law Enforcement

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2022-CoinStructivel

Case Examples

CoinStructive assists with following compliance operations tasks:​

What Drives Us

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Empathetic

We understand the Psychological & Emotional Impact

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Consumer Protection Advocates

We lookout for the little guy

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Contacts at all Federal Agencies

We can get your case seen

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Verified & Trusted

Avoid Recovery Scams

SIM Swap Asset Recovery

Get your money back now!

Once it has been established that a SIM swap theft occurred, we reach out to the telecom company on behalf of the victim. Attorneys rarely take these types of cases due to the relatively low monetary threshold and tediousness associated with such cases. We work tirelessly to negotiate a settlement on behalf of our clients, doing all the work that an attorney would.

Finding the right person to speak to these companies is difficult. It will never suffice to call customer service. It is necessary to get in contact with the “higher ups”. Negotiating is even harder – it requires special skills, patience, and of course, time. Once in touch with the proper contacts, we will submit our demand along with all relevant reports regarding the theft.

Most victims do not have the time or resources to pursue recovery and will be left without any compensation. We are providing a service that is very rare to come by and our clients will be satisfied to know that somebody is fighting for them when no attorney would. There is no risk for the client, as we will work completely on commission in most cases.