CNC Intelligence Inc.Reviews of cncintel.com

4.4386 reviews
Law Enforcement
2000 Pennsylvania Avenue Northwest, Washington, District of Columbia

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CNC Intelligence Inc.

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About CNC Intelligence

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.

Also known as: CNC Intelligence, cncintel.com
Website: cncintel.com
Category: Law Enforcement
Location: Washington, District of Columbia
Listed on Five Star Index: 2026

About these reviews

Replies: The company replied to 28% of reviews.
Latest: Most recent review: October 2026.
Edits: Reviews are shown as their authors wrote them. The company can reply, but cannot edit them.
Score: This company cannot pay to remove reviews or change its score.

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CNC Intelligence reviews

Showing 298 reviews with 5 stars · Clear filters

Diwas N.
Oct 30, 2025
This company is really good.
This company is really good and I appreciate the team of CNC intelligence.
Sotiris A.
Oct 27, 2025
Sotiris
Very friendly and proffesional on the phone, immediately started helping me and getting into work.
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for sharing your experience. We are committed to providing clear guidance from the first conversation and ensuring each inquiry is handled with professionalism and care. We appreciate your feedback and wish you the best as you move forward with the process.
aobyda N.
Oct 22, 2025
Yael Shaaltiel Was very helpful and…
Yael Shaaltiel Was very helpful and nice she helped me with with the pro bono request form and help me fill it out
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for sharing your experience. We are glad to hear that our team was able to assist you with the pro bono request process. Our goal is to support individuals seeking investigative guidance, and we appreciate your feedback. Wishing you the best as your case progresses.
Consumer
Oct 20, 2025
Great communication and service
I have been offered a free service to trace where my funds went that I can give to the police with the hope that my money can be returned. Fingers crossed this works. I’ve spoken to Jordan who has been very helpful and I look forward to hearing if anything can be done.
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for your feedback. We are glad to hear that your experience with our team has been positive so far. As discussed, our pro bono tracing service focuses on identifying fund movements and preparing documentation that can assist law enforcement in their efforts. We appreciate your trust and will keep you updated as the investigative review progresses.
Tony M.
Sep 19, 2025
Everything worked perfect
Everything worked perfect. Ariel Moreira was really good and helped a lot. Thx a lot
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for sharing your experience. We are pleased to hear that our team was able to assist you effectively and that the process met your expectations. We appreciate your feedback and wish you continued progress moving forward.
Christopher S.
Sep 17, 2025
Professional and Expert Service
The professionalism was on point with the type of services provided. I found the investigation report was very thorough and detailed. The assistance and guidance were outstanding and much appreciated. The result of finding the exchange for the transaction was timely.
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for your feedback. We are glad to hear that you found the investigative work detailed and the guidance helpful throughout the process. Our team is committed to delivering clear, thorough reporting and timely support. We appreciate your trust and wish you continued progress with your case.
Patrik
Sep 16, 2025
Som rád za rýchlu pomoc s mojou…
Som rád za rýchlu pomoc s mojou sytuaciou. SU TO PROFESIONALI.
Response from CNC Intelligence Inc.Oct 30, 2025
Ďakujeme za vašu spätnú väzbu. Teší nás, že ste boli spokojný s podporou nášho tímu. Thank you for your feedback. We are glad to hear that our team was able to assist you promptly and professionally. We appreciate your trust and wish you continued progress with your case.
Urvish A.
Sep 16, 2025
I contacted CNC Intelligence after…
I contacted CNC Intelligence after being scammed online. The team (Specifically Simon) was professional, responsive, and explained the process clearly. They provided a detailed blockchain tracing report that helped me understand where my funds went. Communication was consistent, and they answered my questions throughout the investigation. Overall, I found them knowledgeable and supportive during a very difficult time
Response from CNC Intelligence Inc.Oct 30, 2025
Thank you for sharing your experience. We are glad to hear that our team was able to provide clear guidance and thorough investigative support during a challenging situation. Our goal is always to deliver accurate blockchain tracing and maintain consistent communication throughout the process. We appreciate your trust and wish you continued progress as you move forward with the next steps.

CNC Intelligence Inc.Reviews of cncintel.com

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This company is really good.

Sotiris

Yael Shaaltiel Was very helpful and…

Great communication and service

Everything worked perfect

Professional and Expert Service

Som rád za rýchlu pomoc s mojou…

I contacted CNC Intelligence after…

About CNC Intelligence

About these reviews

More in Law Enforcement

Federal Bureau of Investigation

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Octo Digital Forensics

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CNC Intelligence reviews

This company is really good.

Sotiris

Yael Shaaltiel Was very helpful and…

Great communication and service

Everything worked perfect

Professional and Expert Service

Som rád za rýchlu pomoc s mojou…

I contacted CNC Intelligence after…