cncintel.com

4.5
4.5 Based on 160 reviews

CNC Intelligence Inc. is a licensed, multi-jurisdictional investigative agency specializing in cryptocurrency and digital asset tracing, cybercrime investigation, and open-source intelligence (OSINT). Headquartered in Washington, D.C., with offices in Isr...

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Tesfaye Aleme
CNC has been from the day I contacted…

CNC has been from the day I contacted them up to this point has treated me as a victim of fraud and scam. The company, with its employees and professionals, has handled my case very well. Their instructions are clear and free from confusion. Especially, the way they handle the Pro Bono program is helpful, understanding, and clear. I am still working with them, which is a testament to their reliability and the ongoing support they provide. I have dealt with several so-called fraud recovery individuals who are playing until they catch me at a point of weakness and ask me for money, but CNC, they are great. Thanks for your help, CNC GroupTesfaye Aleme

4
Date of experience: Nov 04, 2025

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Business Details

  • CNC Intelligence Inc. is a licensed, multi-jurisdictional investigative agency specializing in cryptocurrency and digital asset tracing, cybercrime investigation, and open-source intelligence (OSINT). Headquartered in Washington, D.C., with offices in Israel and subsidiaries across four continents, we deliver professional investigative services to law firms, private investigators, law enforcement, and individual clients worldwide.

    Licensed Private Investigation services are available in Tennessee, Washington D.C., and the United Kingdom upon request. Our expert team leverages decades of investigative experience and cutting-edge blockchain analytics, utilizing four industry-leading tools—Qlue (by Blockchain Intelligence Group), Elliptic, Crystal Intelligence, and Merkle Science. This multi-platform approach provides broader, more diverse blockchain data than single-system providers, enabling comprehensive analysis and actionable intelligence.

    As Blockchain Intelligence Group’s onsite training partner, we provide specialized instruction tailored to law enforcement needs. With strategic partnerships in key jurisdictions, we connect clients with trusted local professionals for timely support.

    Operating with professionalism and discretion, we offer 24/5 client support and weekend receptionist services for urgent inquiries. Our mission is to empower clients with precise, actionable intelligence for informed decisions. Visit cncintel.com to learn more.See more

  • email inquiries@cncintel.com
  • call 2029050138
  • language https://cncintel.com

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