Who We Are
CoinForensics is a blockchain intelligence and compliance platform dedicated to making cryptocurrency safer and more transparent for everyone. We provide free and easy-to-use tools that allow users to screen crypto wallet addresses for sanctions, fraud, scams, darknet connections, and other high-risk indicators.
Our mission is simple: bring institutional-grade risk screening and forensic tools to the public—so that individuals, businesses, and investigators can make informed decisions in an increasingly complex digital asset space.
We are driven by values
CoinForensics is owned and operated by ComplyChain Solutions, a U.S.-based compliance consulting firm specializing in cryptocurrency regulation, anti-money laundering (AML), investigations, and financial crime prevention.
ComplyChain Solutions works with crypto exchanges, fintech startups, banks, and law enforcement agencies to build robust compliance frameworks and conduct blockchain investigations. With their expertise behind us, CoinForensics is built on a foundation of regulatory insight, technological precision, and investigative rigor.
Results Oriented Growth
We focus on delivering measurable outcomes, helping businesses achieve sustainable and scalable growth.
Client Collaboration
We work hand-in-hand with our clients, fostering transparent communication and meaningful partnerships.
Data-Driven Creativity
Combining creativity with insights, we design strategies that are both innovative and effective.