What CNC Intelligence Inc does

CNC Intelligence Inc is a privately held, licensed private investigation and cyber intelligence firm specializing in cryptocurrency tracing, blockchain forensics, and asset recovery support. Its core offerings include Crypto Asset Tracing, Cyber Intelligence Services built on OSINT/HUMINT/CYBINT/FININT disciplines, Asset Recovery investigative reports, Law Enforcement Assistance, Certified Cryptocurrency Investigator (CCI) training, Expert Witness Services, and Crypto Compliance (AML audits and risk assessments for exchanges, VASPs, and FinTechs). The firm operates globally with offices in Washington DC, Knoxville TN, and Rehovot Israel, plus a UK subsidiary (CNC Intelligence Ltd, ABI-recognized), and reports casework spanning six continents.

The firm layers a proprietary Investigation Management Software with third-party blockchain analytics platforms (Chainalysis Reactor, TRM Labs, Elliptic, Merkle Science, Crystal Intelligence, QLUE) to trace digital assets across 200,000+ tokens and major networks including Bitcoin, Ethereum, Polygon, Tron, and BNB Chain. Differentiators cited are human-led investigative judgment, multi-platform cross-verification, and court-admissible reporting, with team credentials spanning Chainalysis Reactor and Investigation Specialist certifications, TRM-ACI, CCI/CCI-E/CCI-A, CCCI, and McAfee CECI.

CNC generates revenue through billable professional services under client services agreements, with free initial consultations, case-acceptance thresholds of $5,000 (crypto) and $50,000 (wire fraud), and a 3-day money-back guarantee on unused portions. GTM is sales-led and consultation-first through the company website, supplemented by content marketing, organic social, and a Law Partner Network of licensed investigators and attorneys for multi-jurisdictional cases. Customers include law enforcement agencies (pro bono), law firms, financial institutions and VASPs, corporate and government clients, and individual fraud victims. The company is founder-led, with Matthew Stern as CEO, and has no disclosed external funding.

Name

CNC Intelligence Inc

Legal name

CNC Intelligence Inc.

Website

https://cncintel.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

CNC Intelligence Inc is a licensed private investigation and cyber intelligence firm that traces cryptocurrency, supports asset recovery, and provides expert witness and CCI training for law enforcement, law firms, financial institutions, corporations, and individual fraud victims globally.

Ownership category

akta.pro rank

Product category

Cryptocurrency Forensics and Investigative Services

NAICS

Security Systems Services (except Locksmiths) (561621)

SIC

Finance Services (6199)

akta.pro primary industry

Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL)

akta.pro secondary industry

Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF)

Keywords

• Cryptocurrency tracing
• Blockchain forensics
• Cyber intelligence
• Asset recovery
• Private investigation

Headquarters

HQ city

Washington

HQ country

United States

HQ region

North America

Offices3 records

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Others

Revenue model

1. Investigative Services: CNC Intelligence provides billable investigative services including cryptocurrency tracing, asset tracing, cyber intelligence, due diligence, background research, and other investigative support. Fees are outlined in separate Client Services Agreements. Services are tailored to client needs with investigative reports, blockchain analysis, and supporting documentation.
2. Service Pricing with Refund Policy: The company offers a 3-day risk-free money-back guarantee on services. Refunds apply only to the unused portion of services. Custom work, additional services, or technical support cannot be refunded as they involve significant invested time and resources.
3. Training Services: CNC Intelligence offers the Certified Cryptocurrency Investigator (CCI) training program and courses for law enforcement, providing education on cryptocurrency investigations and blockchain analysis.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels5 records

Core offering

CNC Intelligence is a licensed private investigation and cyber intelligence firm that traces cryptocurrency and digital assets across blockchain networks, produces legally actionable investigative reports, and supports asset recovery for fraud victims. Services span cyber intelligence (OSINT, HUMINT, CYBINT, FININT), due diligence, expert witness testimony, law enforcement assistance, and Certified Cryptocurrency Investigator (CCI) training.

Product overview

CNC Intelligence Inc is a licensed private investigation and cyber intelligence firm offering a comprehensive suite of investigative services centered on cryptocurrency tracing, cyber intelligence, and asset recovery. The company's service portfolio includes core offerings such as Crypto Asset Tracing (tracking blockchain movements for fund recovery), Cyber Intelligence Services (OSINT/HUMINT/CYBINT/FININT), Law Enforcement Assistance (free support including cryptocurrency tracing and expert witness services), and Certified Cryptocurrency Investigator (CCI) Training. Additional services include Identity Theft Assistance, Domain Ownership Investigation, Asset Search, Advanced Skip Tracing, Expert Witness Services, Due Diligence, Background Checks, and Crypto Compliance Services. The company operates a proprietary Investigation Management Software platform developed with input from ex-law enforcement professionals. Services span six continents with offices in the United States (Knoxville, TN and Washington, DC) and Israel (Rehovot), serving individual victims, law firms, law enforcement agencies, financial institutions, and government organizations.

Differentiator

Problem solved

Functional benefit

Products and services

• Crypto Asset Tracing Tracing of traditional and digital assets focused on cryptocurrency. Experts track blockchain movements across major networks (Bitcoin, Ethereum, Polygon, Tron, BNB Chain) and provide court-admissible evidence for fund recovery.
• Intelligence for Asset Recovery Investigative support for the recovery of stolen or misappropriated assets, including tailored asset tracing reports matched to client budgets and case aspects.
• Law Enforcement Assistance Free assistance to law enforcement agencies offering cryptocurrency tracing expertise, cyber intelligence, expert witness services, and training courses for cybercrime and financial investigation units.
• Certified Cryptocurrency Investigator (CCI) Training Professional on-site training program in tracing digital assets and analyzing blockchain data, delivered as an official training partner of Blockchain Intelligence Group.
• Identity Theft Assistance Investigation and support services for victims of identity theft related to cryptocurrency and financial crimes.
• Domain Ownership Investigation Investigation to determine the true ownership and registration details of domain names used in fraud or impersonation.
• Asset Search Comprehensive search to locate and identify assets across multiple jurisdictions for legal and recovery purposes.
• Advanced Skip Tracing Advanced techniques to locate individuals who have absconded or are difficult to find, often used in fraud investigations.
• Expert Opinion / Expert Witness Services Expert testimony and written opinions from certified investigators for court proceedings, arbitration, and regulatory actions involving digital assets.
• Due Diligence Services Background investigation and verification services for business partnerships, investments, and regulatory compliance.
• Background Check Investigations Comprehensive background investigation services for individuals and organizations.
• Crypto Compliance Services AML audits, consulting, and risk assessments for cryptocurrency exchanges, VASPs, and fintech companies to ensure regulatory compliance.
• Cyber Intelligence Services Leveraging Open Source Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT) to deliver actionable evidence for law enforcement and legal professionals.

Quantifiable outcome

• Can track over 200,000 digital assets across major blockchain networks
• +1 more outcomes

Named customers6 records

Segments5 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature3 records

Partnerships

16 partnerships are on record, tiered core and minor.

• Association of British Investigators (ABI)coreStrategic or Co-development PartnerCNC Intelligence Ltd, the UK subsidiary, is recognized by the Association of British Investigators (ABI), registered under UK Company Number 16015043, fulfilling legal requirements for recognition as a compliant investigation agency under UK law.
• Blockchain Intelligence GroupcoreStrategic or Co-development PartnerCNC Intelligence is an official on-site training partner for Blockchain Intelligence Group, providing the Certified Cryptocurrency Investigator (CCI) training program for government agencies and investigators worldwide. Team members hold CCI certifications.
• ChainalysiscoreTechnology or IntegrationCNC Intelligence uses Chainalysis blockchain analysis platforms and holds Chainalysis Reactor Certification and Investigation Specialist Certification (CISC). Team members are trained and certified in Chainalysis tools.
• TRM LabscoreTechnology or IntegrationCNC Intelligence uses TRM Labs blockchain analytics platform for cryptocurrency tracing and investigation. Team members hold TRM Advanced Crypto Investigator (TRM-ACI) certification.
• EllipticcoreTechnology or IntegrationCNC Intelligence uses Elliptic blockchain analytics platform as part of its multi-platform forensic approach to cross-verify findings and trace complex laundering patterns.
• PaucitasminorImplementation/ SI/ Consulting PartnerCNC Intelligence refers Dutch clients to Paucitas, a local partner in the Netherlands, when appropriate for jurisdictional requirements.
• Society of Former Special Agents of the FBIcoreOthersRoman Garcia, a team member, is a member of the Society of Former Special Agents of the FBI. The Society in no way endorses CNC Intelligence or its activities.
• California Association of Licensed Investigators (CALI)minorOthersProfessional membership organization for licensed investigators in California.
• Florida Association of Licensed Investigators (FALI)minorOthersProfessional membership organization for licensed investigators in Florida.
• Texas Association of Licensed Investigators (TALI)minorOthersProfessional membership organization for licensed investigators in Texas.
• Tennessee Association of Licensed Professional Investigators (TALPI)minorOthersProfessional membership organization for licensed investigators in Tennessee.
• Government Blockchain Association (GBA)minorOthersGlobal professional association promoting blockchain adoption and best practices in government and enterprise.
• Global Anti Scam Alliance (GASA)minorOthersSupporting member of the Global Anti Scam Alliance, an organization dedicated to combating scams and protecting consumers globally.
• National Council of Investigation & Security Services (NCISS)minorOthersProfessional membership organization representing the investigation and security industry.
• Fraternal Order of Investigators (FOI)minorOthersProfessional membership organization for investigators with fraternal benefits.
• World Association of Detectives (WAD)minorOthersInternational professional association for detectives and investigators.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Chainalysis: Leading blockchain analytics platform offering tracing, investigation, and compliance tools. Directly overlaps with CNC's cryptocurrency tracing methodology and shares certification ecosystem (CNC holds Chainalysis Reactor/CISC certifications).
• Merkle Science: Blockchain forensics and analytics firm providing transaction monitoring, investigations, and compliance tools. CNC explicitly uses Merkle Science as part of its multi-platform forensic methodology for cross-verification.
• TRM Labs: Blockchain intelligence company providing transaction monitoring, wallet screening, and investigation tools for crypto fraud and AML. CNC is certified in TRM-ACI and uses TRM Labs as part of its multi-platform forensic approach.
• Elliptic: Blockchain analytics and crypto compliance firm offering investigation, screening, and forensic services. CNC uses Elliptic's platform and holds the Elliptic/ManchesterCF FIU CONNECT certification, making it a direct peer in crypto forensics.
• Coinfirm: Blockchain AML and compliance platform offering crypto risk scoring, fraud detection, and investigative services. Overlaps with CNC's compliance, AML audit, and fraud tracing practice areas.
• Blockchain Intelligence Group: Blockchain analytics provider offering QLUE investigations software and the CCI certification program. CNC is an official training partner for BIG's CCI program and uses QLUE in its forensic stack.
• CipherTrace (Mastercard): Crypto intelligence and blockchain forensics company (acquired by Mastercard) serving government, law enforcement, and financial institutions with AML, compliance, and investigation tools comparable to CNC's offerings.
• Crystal Intelligence: Blockchain analytics and crypto investigation platform (formerly by Bitfury). CNC uses Crystal Intelligence as one of its core forensic tools, making it a direct peer in blockchain tracing and investigation services.

Broad incumbents

• Control Risks: Global risk consultancy offering due diligence, investigations, and cyber threat intelligence. Comparable to CNC's corporate and government intelligence, background investigations, and cyber intelligence services.
• Kroll: Global risk and financial advisory firm with strong asset tracing, cyber investigation, and expert witness practices. Comparable to CNC's asset recovery, due diligence, and expert testimony services at broader enterprise scale.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/cncintel
• LinkedInlinkedin.com/company/cnc-intelligence-inc
• Xx.com/cncintel

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about CNC Intelligence Inc