CoinForensics – Your Gateway to Blockchain Transparency

CoinForensics is not just a platform; it’s your gateway to a new era of crypto intelligence. Beyond our renowned Enhanced Due Diligence (EDD) Reports for popular cryptocurrencies like BTC, ETH, LTC, and more, we now introduce cutting-edge screening services.

Our Services

Enhanced Due Diligence

Empower your decision-making with our in-depth EDD Reports, unraveling the complexities of crypto transactions to mitigate risks effectively.


Leverage our cutting-edge technology for Sanction, PEP, Adverse Media, and Cannabis Related Business Screening, ensuring AML compliance with efficiency and accuracy.


Entrust your crypto-related cases to our seasoned investigators who bring a wealth of experience to unravel complexities and deliver actionable insights.

Crypto News

Navigating the Digital Unknown

In the vast expanse of the internet, CoinForensics excels by navigating uncharted territories. Our expertise lies in decoding intricate digital trails, offering unparalleled insights into the tactics of cyber threats.

We go beyond the familiar, exploring the dark corners of the web to stay ahead in the ever-evolving landscape of cybersecurity. This deep understanding empowers us to unravel the minds of cybercriminals, ensuring effective solutions for our clients in the ongoing battle against digital adversaries.

Why Choose Us


Benefit from our wealth of experience in crypto compliance, harnessing the knowledge gained from a multitude of successful engagements to safeguard your ventures.


Unleash the power of professional expertise as we navigate the complexities of blockchain, ensuring your crypto journey is guided by seasoned hands.


With unwavering determination, we dive deep into blockchain transactions, leaving no stone unturned to provide you with insights that matter.

Get Your EDD Report Today!

Scroll to Top