Coinbase Investigation Services
Track deposits, trace withdrawals, and analyze Base L2 activity. Expert investigation of America's largest regulated exchange.
US-Regulated Exchange Investigation
Coinbase is America's largest cryptocurrency exchange and one of the few publicly traded crypto companies. Its regulated status creates unique investigation advantages: established compliance procedures, cooperation with US law enforcement, and clear legal pathways for fund recovery.
Beyond the main exchange, the Coinbase ecosystem includes Base (their L2 network), Coinbase Wallet (self-custody), and Coinbase Commerce (merchant payments). Our investigation services cover this complete ecosystem.
For US-based investigations or cases requiring US legal action, identifying Coinbase touchpoints is particularly valuable due to the exchange's strong regulatory compliance and established cooperation procedures.
Why Coinbase Identification Matters
Public company with SEC oversight and clear compliance.
Established procedures for law enforcement requests.
Clear US court jurisdiction for recovery actions.
Investigation Services
Exchange Destination ID
Identify when funds reach Coinbase—critical for US-based recovery efforts given strong regulatory compliance.
Source Documentation
Document Coinbase withdrawals for banking compliance. US bank-friendly documentation format.
Base L2 Investigation
Analyze activity on Coinbase's Base network with deep ecosystem knowledge.
Compliance Reporting
Generate Coinbase activity reports formatted for US tax authorities and regulators.
Recovery Support
Evidence packages optimized for Coinbase's US-regulated compliance procedures.
Commerce Tracking
Trace payments through Coinbase Commerce for merchant-related investigations.
Technical Capabilities
Deposit Attribution
Identify Coinbase and Coinbase Pro deposit addresses across supported networks.
Withdrawal Tracking
Trace Coinbase withdrawals with complete transaction documentation.
Base Chain Analysis
Full investigation support for Base L2 with native Coinbase integration.
Coinbase Wallet Tracking
Track activity involving self-custody Coinbase Wallet addresses.
Commerce Integration
Identify payments through Coinbase Commerce merchant services.
US Regulatory Context
Understanding of Coinbase's regulated US exchange status for compliance.
Coinbase Investigation FAQ
Why is Coinbase important for fund recovery?
Coinbase is a US-regulated, publicly traded exchange with strong compliance procedures. When funds reach Coinbase, there are established legal pathways for recovery through US law enforcement. Coinbase cooperation rates with legitimate legal requests are high.
Can you track funds on Base?
Yes, we provide comprehensive Base L2 investigation. Base is Coinbase's Layer 2 network with growing DeFi activity. We track Base transactions, bridge movements to/from Ethereum, and identify when funds return to the main Coinbase exchange.
How does Coinbase's regulation affect investigations?
Coinbase's status as a regulated US exchange means clear compliance procedures, established legal pathways, and high cooperation with law enforcement. Our evidence packages are formatted to support these formal request processes.
What's the difference between Coinbase and Coinbase Wallet?
Coinbase is the custodial exchange; Coinbase Wallet is self-custody. We track both—identifying exchange deposits/withdrawals and tracing activity through self-custody wallets when they interact with the exchange.
Can you document Coinbase activity for US banks?
Yes, our Coinbase documentation is specifically formatted for US banking compliance. Coinbase's regulated status combined with our verification documentation is often well-received by US financial institutions.
What about Coinbase Commerce payments?
We identify and trace Coinbase Commerce merchant payments. This is relevant for investigating business fraud or documenting legitimate business income from crypto payments.
Need Coinbase Investigation?
Track funds through America's regulated exchange ecosystem. Our investigation expertise supports recovery through established US legal channels.
Free consultation • No obligation • Response within 24 hours