Bitcoin Forensics

Crypto Currency Intelligence

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The dark side of Bitcoin

Bitcoin is becoming a serious online payment system. It offers various benefits over ‘traditional’ payment systems, however, its decentralized and pseudonymous design also facilitates criminal activity.

The trade in illegal goods, child exploitation, hacking, theft and fraud using BitCoin have been estimated to amount to hundreds of millions total revenue. Yet, contrary to popular believe, bitcoins are not anonymous, and a lot can be done to identify criminal activities and the criminals themselves.


Cointel is analysis and forensics software that provides insight into Bitcoin transactions, flows and the identities behind them.

Cointel is being developed in collaboration with international Law Enforcement Authorities, supporting operational investigations into illegal activities involving Bitcoin.

Currently an alpha version of Cointel is being tested and evaluated.

Stay up to date and get early access!

During development Cointel subscription is invitation only.

Please subscribe to our Cointel mailing list for updates and invitation details.