Investigations

We are the first step to recovering your cryptocurrency.

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
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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

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