Danesh V.
Cnc was very helpful and quick with…
Cnc was very helpful and quick with finding out the information. I would recommend highly.

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.
CNC Intelligence Inc. (cncintel.com) has 386 customer reviews on Five Star Index, with an average rating of 4.4 out of 5.
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Showing 298 reviews with 5 stars · Clear filters
Danesh V.
Cnc was very helpful and quick with finding out the information. I would recommend highly.
Milda
It was very professional and helpful investigation. I’m very pleased and appreciate your work. Thank you so so much!
David F.
Very detailed and professional reporting!
Debbie
Although the report was extremely comprehensive and provided who the perpetrators were of the fraud the ProBono outcome was EXTREMELY disappointing since I was told this investigation would be ProBono. I don’t know what changed AND I REALLY needed the recovery ProBono vs having to pay a fee to recover the loss. My poverty level is below 200%. Meaning every day is a struggle. I felt my agent was irritated with me at times. From my perspective it was about what I was told to do, but apparently he didn’t remember, but still I felt his frustration towards me.
Response from CNC Intelligence Inc.Dec 28, 2025
Thank you for taking the time to share your feedback. Our records show that the investigation associated with this email address was conducted on a pro bono basis, and we do not have records of any additional cases linked to the same email. If there may be any confusion or if you believe another matter is involved, we encourage you to contact us directly through our official channels so we can review it properly. For any questions or to discuss next steps, you’re welcome to reach out to our support team or schedule a consultation at schedule.cncintel.com, which allows us to address matters accurately and appropriately. We appreciate your acknowledgment of the thoroughness of the investigative work.
Donatas
Hello thank you for you time happy holidays for you Best wishes Bless you
Anthony
I am happy with the pro bono investigation cnc intelligence team for the due diligence. I almost forgotten this but you made it post. I recommend cnc to anyone scammed online/crypto/facetious transactions.
Katherine M.
This is the only place that would help me, I am thankful
David Niles J.
CNC Intelligence has been great in helping me with my case where I was scammed. They took my information, listened to my case, and were able to trace the crypto currency chain. I highly recommend CNC Intelligence!