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bloctopus-intelligence-blockchain-forensics-crypto-recovery

From on-chain evidence to real-world action.

Financial intelligence for the crypto era.

bloctopus-intelligence-blockchain-forensics-crypto-recovery

Blockchain Forensics

We investigate, track, and analyse transactions within Bitcoin, Ethereum, and other blockchain networks. Our blockchain forensics services include monitoring and interpreting the flow of crypto assets on blockchains. We employ Chainalysis and other latest technologies and proprietary tools to ensure the best possible service for our clients.

Crypto Recovery

We help individuals and organisations recover stolen or inaccessible cryptocurrency assets held by centralised crypto exchanges and other cryptocurrency service providers by providing origin-of-funds documentation and applying full pressure on these providers.

Who should approach us?

Individuals

CRYPTO FRAUD & CRYPTO RECOVERY ​

 

EXCHANGE FUNDS UNLOCKS ​

 

FORENSICS REPORTS (tax authorities) ​

FORENSICS TRANSACTION TRACKING & ASSET DISCOVERY (court disputes, divorce proceedings, inheritance proceedings) ​

 

CRYPTO TOKEN REVIEW

Businesses

RANSOMWARE VIRUSES

INTERNAL FRAUD

INCIDENT RESPONSE (NIS-2, DORA) TIMELINES

Businesses

RANSOMWARE VIRUSES

INTERNAL FRAUD

INCIDENT RESPONSE (NIS-2, DORA) TIMELINES

Public Sector

OPERATIONAL INVESTIGATION SUPPORT

EXPERT OPINIONS AND TESTIMONY (expert witness)

CRYPTO-ASSET MONITORING

HIDDEN CRYPTO-ASSET DISCOVERY

TRAININGS

Who we are?

The blockchain forensics and crypto recovery services are provided by

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How do we charge our services?

Blockchain Forensics

Our hourly rate is 200,00 EUR/h. For each service, we set a cap in advance to help the client retain cost control.

​Crypto Recovery

Our core business policy is to offer support only when we believe our services would benefit our clients. For our services, we charge only a success fee, ranging from 15% to 25% of the assets recovered.​Additional costs might apply for the services provided by third parties.

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