About Coin Diligence
We combine blockchain forensics, legal expertise and intelligence operations to reclaim stolen and misappropriated crypto assets securely, transparently, and quickly.
Who we are
Coin Diligence is a multidisciplinary team of cyber-forensics analysts, legal experts and intelligence specialists focused on crypto asset recovery. We operate across jurisdictions and combine technical tracing, legal action, and negotiation to secure outcomes for victims.
Forensic Analysts
Blockchain tracing, wallet cluster analysis, on-chain intelligence.
Forensic Analysts
Blockchain tracing, wallet cluster analysis, on-chain intelligence.
Investigations
Open-source & Humint investigations, communications tracing.
Crypto Engineering
Smart contract review, custody analysis, secure transfer planning.
Our Mission
To restore financial justice in the digital age by helping victims reclaim crypto assets lost to fraud and theft with discretion, speed and legal rigor.
Integrity
We operate transparently and ethically.
Confidentiality
Client privacy is our top priority.
Innovation
We evolve as crypto and security landscapes change.
Fast-Track Fund Recovery
Follow our quick action plan: freeze, report, dispute and get connected with professional recovery agents when necessary.