CoinStructive
CoinStructive is a U.S. blockchain forensics firm providing cryptocurrency tracing, forensic accounting, and expert witness services to family law attorneys, forensic accountants, financial institutions, crypto fraud victims, and law enforcement agencies.
- Company typePrivate
- Founded2015
- HeadquartersSan Diego, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
What CoinStructive does
CoinStructive is a U.S.-based blockchain forensics firm, founded in 2015 and headquartered in San Diego, that provides cryptocurrency tracing, forensic accounting, and expert witness services to legal and financial professionals. Its core service line traces digital asset movement across wallets, exchanges, and blockchain networks, producing court-ready reports and testimony that the firm states have been admitted across federal and state courts in multiple jurisdictions. Customers include family law attorneys handling divorce-related hidden-asset cases, certified forensic accountants, financial institutions requiring compliance and investigation support, individual crypto fraud victims, and federal/state law enforcement agencies. Revenue is generated primarily through professional services engagements priced by transaction volume and case complexity, supplemented by expert witness testimony fees, a downloadable Special Interrogatories PDF product for divorce discovery, and the self-service PathTracer DIY tracing platform hosted at pathtracer.io.
The firm's technology backbone is PathTracer, a proprietary automated tracing engine that ingests transaction hashes and produces visual and written forensic analysis covering Bitcoin, Ethereum, and Tether (USDT). According to the company, PathTracer processes millions of transactions in hours using AI-assisted pattern detection and automated report compilation, with optional expert-certified court-ready output available on request. The team is small (1-10 employees) but credentialed with Certified Fraud Investigator, Certified Forensic Accountant, Certified Anti-Money Laundering Specialist, and Certified Regulatory Compliance designations, and the founder has contributed to the Uniform Regulation of the Virtual-Currency Businesses Act (URVCBA) and the California Blockchain Working Group, lending regulatory and courtroom credibility.
The go-to-market model is sales-led and relationship-driven, with a free case intake consultation on the website as the entry point. Distribution combines direct professional outreach to attorneys and accountants with strategic partnerships (Crystal Intelligence, Edge, Crypto Tax Audit, Government Blockchain Association, Crypto Recovery Alliance, The Digital Chamber, Divorced Girl Smiling) that serve as referral channels. Pricing is not publicly disclosed and varies with case scope, with the firm recommending engagement only for losses exceeding $10,000 USD, indicating a premium, high-acuity positioning rather than a volume SMB model.
CoinStructive firmographics
Firmographics- Name
- CoinStructive
- Legal name
- Coinstructive
- Website
- https://coinstructive.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- CoinStructive is a U.S. blockchain forensics firm providing cryptocurrency tracing, forensic accounting, and expert witness services to family law attorneys, forensic accountants, financial institutions, crypto fraud victims, and law enforcement agencies.
- Ownership category
- akta.pro rank
CoinStructive industry classification
Industry- Product category
- Blockchain Forensics Investigations
- akta.pro primary industry
- Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD)
Keywords
Where CoinStructive is headquartered
LocationHeadquarters
- HQ city
- San Diego
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
CoinStructive business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Forensic Investigation Services: Professional blockchain forensics investigation services including transaction tracing, wallet analysis, and court-ready report generation. Pricing based on transaction volume and case complexity. Standard reports delivered in 2-3 weeks.
- Expert Witness Services: Court-ready expert witness testimony and case consulting for legal proceedings involving cryptocurrency. Includes written testimony, courtroom testimony, and case strategy preparation.
- Special Interrogatories for Cryptocurrencies in Divorce: Digital product (PDF) providing specialized interrogatories for divorce discovery related to cryptocurrency assets. One-time purchase with 30% discount promotion available.
- PathTracer DIY Software: Self-service blockchain forensics tool that allows users to upload transaction hashes and receive automated analysis. Includes option for expert-certified court-ready reports upon request.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Pay-as-you-go | Professional forensic investigation services with pricing based on transaction volume and complexity |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
CoinStructive product offering
Product offeringCore offering
CoinStructive is a blockchain investigations firm that traces cryptocurrency transactions across wallets, exchanges, and blockchain networks for legal and financial professionals. The company combines professional forensic investigation services, court-ready expert witness testimony, and forensic accounting with its proprietary PathTracer DIY blockchain forensics platform to deliver defensible evidence for litigation, divorce proceedings, fraud recovery, and law enforcement matters.
Product overview
CoinStructive is a blockchain investigations firm offering a portfolio of forensic services and technology products. The core offering consists of professional blockchain forensics investigations with expert witness support, while PathTracer serves as the self-service DIY product counterpart. Additional offerings include forensic accounting services combining traditional financial forensics with blockchain expertise, and a downloadable Special Interrogatories guide for divorce proceedings. All services and products share the common thread of cryptocurrency tracing and blockchain analysis for legal and investigative purposes.
Differentiator
Problem solved
Functional benefit
Brands
- PathTracer: DIY blockchain forensics solution powered by proprietary AI-powered investigation technology. Automated tracing engine for analyzing digital asset movement across Bitcoin, Ethereum, and Tether (USDT). Generates forensic reports for legal scrutiny within hours.
Products and services
- PathTracer A DIY blockchain forensics platform that automates crypto asset tracing using AI-powered investigation technology. Users submit transaction hashes and receive automated analysis mapping asset movement across Bitcoin, Ethereum, and Tether networks within hours. Provides court-proven methodologies with options for expert-certified court-ready reports.
- Blockchain Forensics Investigations End-to-end blockchain investigation service tracing the movement of digital assets across wallets, chains, exchanges, and decentralized services to uncover where funds went and how they got there. Turns complex blockchain activity into clear, defensible findings for legal, financial, and investigative use. Standard reports delivered in 2-3 weeks.
- Expert Witness Services
Quantifiable outcome
- Reports delivered in 2-3 weeks for standard cases
- +1 more outcomes
Companies that use CoinStructive
Customer profileNamed customers3 records
Segments5 records
Ideal customer profiles5 records
CoinStructive technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature2 records
CoinStructive partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered minor and core.
- Crypto Tax AuditminorTax audit firm partner helping clients with cryptocurrency tax reporting and compliance. Logo displayed on homepage.
- Government Blockchain Association (GBA)coreCoinStructive founder Chris Groshong is a member of GBA. Organization focused on government blockchain adoption and standards.
- Divorced Girl SmilingminorLegal lifestyle platform partner targeting divorce clientele. Logo displayed as trusted professional badge.
- Crypto Recovery Alliancecore10% of proceeds from Special Interrogatories purchases donated to support fraud victims. Alliance provides free blockchain forensics for qualified victims and mental health support.
- The Digital ChamberminorBlockchain industry advocacy organization. Logo displayed on CoinStructive homepage indicating partnership.
Scale indicators4 records
Recent moves5 records
Expansion highlights5 records
CoinStructive competitors and assessment
Company assessmentDirect peers
- Scorechain: Blockchain analytics company offering AML, compliance, and forensic investigation tools across multiple chains. Comparable to CoinStructive in serving compliance teams and investigators with tracing and reporting capabilities.
- Chainalysis: The leading blockchain data platform offering investigation, compliance, and forensic software to law enforcement, financial institutions, and government agencies. Directly comparable to CoinStructive in serving attorneys and law enforcement with court-admissible crypto tracing and analytics.
- TRM Labs: Blockchain intelligence company providing transaction monitoring, wallet screening, and forensic investigations to financial institutions, law enforcement, and regulators. Comparable to CoinStructive in the institutional and government forensics market, though at much larger scale.
- Elliptic: Blockchain analytics and crypto compliance firm offering transaction screening, investigations, and forensic services to exchanges, financial institutions, and law enforcement. Directly comparable to CoinStructive's investigation and compliance offerings.
- CipherTrace (Mastercard): Acquired by Mastercard, CipherTrace provides blockchain analytics, AML, and forensics tools to banks, exchanges, and law enforcement. Direct competitor to CoinStructive in the crypto investigation and compliance space.
- Crystal Intelligence: Blockchain analytics and investigative platform serving law enforcement, regulators, and financial institutions with transaction monitoring and forensic tools. A current CoinStructive partner, making it both a peer and a channel relationship.
- BlockTrace: Blockchain forensics and intelligence firm founded by former federal law enforcement, offering tracing, investigation, and expert witness services to legal and government clients. Closely comparable to CoinStructive in courtroom and government-facing work.
Emerging players
- Bitcoin Bounty Hunter: Crowdsourced crypto investigation and recovery service that traces stolen funds across blockchains. Comparable to CoinStructive's fraud victim recovery work, though operating via a bounty-based model rather than expert witness services.
- Bitquery: Blockchain data API and analytics company offering on-chain data products and investigation tools across multiple chains. Comparable to CoinStructive's PathTracer in providing accessible tracing infrastructure, though positioned as a data platform rather than a forensic firm.
- AMLBot: Crypto compliance and investigation platform offering transaction screening, risk scoring, and tracing services. Comparable to CoinStructive at the lower end of the forensic and compliance market, particularly for individual crypto users and small businesses.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
CoinStructive social profiles
Digital presenceCoinStructive financial estimates
Financial estimateRevenue estimate
Valuation estimate
CoinStructive leadership team
Management profileNumber of profiles
Profiles4 records
CoinStructive funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CoinStructive M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CoinStructive
What does CoinStructive do?
CoinStructive is a blockchain investigations firm that traces cryptocurrency transactions across wallets, exchanges, and blockchain networks for legal and financial professionals. The company combines professional forensic investigation services, court-ready expert witness testimony, and forensic accounting with its proprietary PathTracer DIY blockchain forensics platform to deliver defensible evidence for litigation, divorce proceedings, fraud recovery, and law enforcement matters.
Is CoinStructive a public or private company?
CoinStructive is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was CoinStructive founded?
CoinStructive was founded in 2015. It employs 1 to 10 people.
Where is CoinStructive based?
CoinStructive is headquartered in San Diego, United States, in the North America region.
How does CoinStructive make money?
Four revenue lines are on record. Forensic Investigation Services are the primary driver. The others are expert Witness Services, special Interrogatories for Cryptocurrencies in Divorce and pathTracer DIY Software.
Who are CoinStructive's main competitors?
Direct peers on record are Scorechain, Chainalysis, TRM Labs, Elliptic, CipherTrace (Mastercard), Crystal Intelligence and BlockTrace. Emerging players are Bitcoin Bounty Hunter, Bitquery and AMLBot.
Does CoinStructive have an API?
No public API is recorded for CoinStructive.
What industry is CoinStructive in?
CoinStructive's product category is Blockchain Forensics Investigations. Its primary akta.pro industry code is FSAPAJAD, Blockchain Forensics & Investigations (attribution, tracing, recovery support).