An international team of experts specializing in blockchain forensics, wallet tracing, and digital asset recovery — delivering court-admissible investigative reports.
CFGIntelligence is a global forensic team specializing in blockchain investigations and digital asset recovery. Combining advanced pattern-recognition AI, cross‑chain tracing, and legal-grade evidence preservation, we help victims of crypto fraud locate, document and reclaim stolen assets.
Deliver precise forensic investigations and actionable recovery solutions with courtroom-ready evidence.
Blend human expertise and AI-driven analytics to map flows across chains, custodians and mixers.
Forensic reports prepared for law enforcement and civil proceedings worldwide.
Rapid triage and containment to limit asset dispersion and obfuscation.
From blockchain analysis to asset recovery — complete coverage for every investigative need
In-depth transaction tracing across more than 50 distinct blockchain networks
Identification and mapping of digital wallets linked to suspicious activity
Uncovering sophisticated fraud schemes and organized digital crime networks
Legal and technical assistance in reclaiming stolen digital assets
Comprehensive risk assessment prior to investment or business engagement
Detailed, court-admissible reports for judicial and law enforcement proceedings
Comprehensive initial assessment
Deep analysis with court-admissible reporting
Large-scale investigations for organizations
"CFGI successfully located and recovered our assets within two weeks. Their level of professionalism was exceptional throughout the entire process."
"The forensic report we received was accepted in court without objection. An outstanding standard of service and documentation."
"A professional, responsive, and highly efficient team. I strongly recommend CFGI to anyone dealing with crypto-related fraud."