CNC has been from the day I contacted them up to this point has treated me as a victim of fraud and scam. The company, with its employees and professionals, has handled my case very well. Their instr... See more

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Company details
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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.
Contact info
2000 Pennsylvania Avenue Northwest, 20006, Washington, United States
- (202) 905-0138
- inquiries@cncintel.com
- cncintel.com
Replied to 100% of negative reviews
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Experiencing identity theft combined…
Experiencing identity theft combined with associated financial fraud was one of the most overwhelming and distressing situations I’ve ever faced. Thankfully, CNC Intelligence Inc. made the recovery journey not only manageable but also empowering. Their forensic experts utilized advanced digital tracing tools and techniques to precisely pinpoint the source of the breach and meticulously track down stolen assets. They maintained open lines of communication throughout the entire investigation, ensuring I was always informed, involved, and reassured at every step. Their thorough analysis and strategic guidance helped me recover the majority of my lost funds and implement much stronger security measures to protect against future incidents. I am incredibly thankful for their expert support and wholeheartedly recommend their services to anyone navigating similar complex fraud challenges.
They were very helpful
They were very helpful, did what they said they would do. they were very direct about my situation and didn't recommend I paid for their service, which I appreciate them being upfront and honest
I sued CNC Intelligence and won a Judgment-$9,800.00
This is an update to my review of October 24, 2025. I sued CNC and obtained a court judgment against them. See Bolt v CNC Intelligence, Dane County (Wisconsin) Circuit Court, Case No. 2025SC007468.

Reply from CNC Intelligence Inc.
I had the privilege to work with CNC…
I had the privilege to work with CNC Intel around 2023 as result of Crypto scam that I fell as a victim. CNC Intel team engaged with me immidiately and gathered all relevant information to start their due dilligence process and trace for me my lost money. Within 2 days I got results. The CEO and the team walked me through the recommended steps moving forward. They engaged me with local detective and helped me with crypto lawyers who could help. They held me hand to hand until I could settle down and back to normal life. Even 3 years later, I contacted them for additional questions, they respnded to me promptely and willing to help me with some questions that I do not have te answers for. Great team to work with and very helpful. They are my angels.
ZXSAE.com Review
I first contacted CNC Intelligence not long after realizing the crypto platform I was using was fraudulent. Within a week, the company had completed a full investigation and produced a report indicating my initial deposits of $6,716 USDT had been withdrawn from the platform by the administrator. The total withdrawal was $474,343 USDT. Meanwhile, the platform was demanding a further cash deposit to so called release my funds which still remain frozen in my account today. Online reviews of the platform give the business a high trust rating, Beware.
The response from CNC Intelligence has…The response from CNC Intelligence has been excellent—fast, professional, and extremely helpful. I am truly grateful for the support provided. In one word, the s
The response from CNC Intelligence has been excellent—fast, professional, and extremely helpful. I am truly grateful for the support provided. In one word, the service has been outstanding.
Review Inaccuracies
I read in some posts they work for free. Either these are lies spread by posters or I spoke to an imposter at CNC. I will withhold his name, but have emails. I was told that I had to pay a fee to begin process of investigation. These reviews are just a bunch of lies or CNC is. I have them an option to claim 50% of my recovered losses and if these guys were worth the spit they advertise, they should have jumped all over it. They said it was illegal?

Reply from CNC Intelligence Inc.
People, WATCH OUT ! Criminal organisation !
End of December 2024 they scammed me.
Since then I am looking for justice.
I already made a few reviews about CNC. Intelligence but every time they manage to convince Trustpilot to take my reviews away.
HOW ?
I am just telling what is happening.
The number which they scammed me with on whats app is not registered on whats app no more now.
In court there is a problem, justice will not further investigate. So the case is handed over to the ombudsman. They are too busy for honest people ?!
The Judge even told me that there is enough evidence to use for investigation, but it is not expedient. But my lawyer asked for investigation !
So....what is happening...
This situation is very strange. Things are still un answered. Even the ombudsman can not do anything about this.
It looks like justice is corrupt. ( I don't hope so )
Now I filled in some form to complain about the judge..story continues..unreal !
It seems there is too much criminal activities and not enough people to work for civilians who are asking for justice. it is a problem for jurisdiction nowadays.
CNC have started again. Is this company above the law ?
Meanwhile I receive lots of strange phone calls, and it seems my number is in some data base ?! IDK !
Don't step in to false tricks like this people ; Do you want to make blablabla in 1 or 2 hours ? It is a SCAMM and CNC is not helping but they are the bad guys
My frozen assets are around 22000 Euros. I invested 7800 Euros. I am still waiting for 14200 Euros commission which I worked for on some fake platform.
Now I will be claiming Victim support as well. And it seems Victim support also supported by this government. STRANGE !!! Authorities don't work or send you to other authorities who don't work.
100 % SCAMM ALERT.

Reply from CNC Intelligence Inc.
My conversation with Jordan was…
My conversation with Jordan was fantastic. He was very thorough in explaining the process, answered all my questions clearly, and promptly shared the necessary information. When he mentioned they might be able to work with me at no cost, I was truly delighted and impressed by their generosity.
You actually did what you said you…
You actually did what you said you would do and you did a pro bono and for that I thank you
Quick, efficient, and accurate
They had the forensic report ready within one business day. Losing your currency through the blockchain is very stressful, as it feels like it's gone forever. CNC makes me feel like there is at least a chance to get it back. They also help your local Law enforcement with whatever they need to recover the funds. Thank you CNC!
CNC intelligence was communicative and…
CNC intelligence was communicative and did everything promptly. Very easy to work with.
Investigation completed to my satisfaction
They did what I asked them to do. Did the investigation and sent me the report. Very satisfied.
Great assistance and professionalism
Ms. Yael was very professional when assisting me with my case and helped lead me to find all the information I needed to move my case forward.
Cnc was very helpful and quick with…
Cnc was very helpful and quick with finding out the information. I would recommend highly.
It was very professional and helpful…
It was very professional and helpful investigation. I’m very pleased and appreciate your work. Thank you so so much!
Money Scammed, Hope Lost
I'm not sure what was actually done to investigate or make an attempt to recover the funds. I gave the information to CNC with a promise that the funds could b recovered. However, nothing was recovered and no explanation was given. I was given hope when I initially submitted the data to CNC. I sent a follow-up email after not hearing back after a few weeks. Scammers have not only scammed me and others but no one has figured this out. I am hoping that with the advent of new AI technology, companies like yours, will have greater success.

Reply from CNC Intelligence Inc.
One last attempt for resolution after over a year and half
I already submitted a review based on the fact that the CNC report (5k down the drain) was inaccurate, however I finally received an email stating this from LE as evidence to provide to CNC. I was lucky the LE agency I’m dealing with has an expert to trace stolen assets who conducted am accurate report (for free of course). I have tried to contact CNC for over a year with no response (they only seem to respond to my reviews here and BBB) and recently booked a call with Mr. Datta for today, 28 Dec 25 for at 1230 HST and they let me waiting once again. On another note, it seems like a lot of the good reviews here, it’s for pro bono services. I found that baffling because if they do pro bono why they refuse to acknowledge my claim after paying them full price for a report that was validated by LE to be inaccurate. It really doesn’t make any sense to me!

Reply from CNC Intelligence Inc.
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