Blockchain Forensics & Crypto Recovery

Bloctopus Intelligence provides blockchain forensics and asset tracing services for individuals and businesses. Our fees are success-based, and we only take on cases we are confident we can resolve.

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How can we help you?

Select the scenario which fits best, and we will recommend the most effective service for you.

Select the scenario that fits

I think i’ve been scammed and lost crypto.Crypto exchange froze my funds.I need to verify the source of the received funds.I've been attacked by a ransomware virus I need crypto funds tracking (for divorce or inheritance proceedings).

Not sure which fits? Reach out anyway - initial consultations are free and confidential.

FIND THE RIGHT SUPPORT FOR YOUR CASE

Our employees fell for a scam and transferred company funds.Crypto exchange froze the company account.
‍Our IT infrastructure has been attacked by a ransomware virus We are a cryptocurrency exchange conducting due diligence on the legitimacy of funds held in a specific wallet. A cybersecurity incident occurred and triggered reporting obligations.

Not sure which fits? Reach out anyway - initial consultations are free and confidential.

ABOUT US

Your first point of contact

Dr. Peter Merc

CO-FOUNDER OF BLOCTOPUS INTELLIGENCE

Peter Merc is trusted expert in crypto law, compliance, and blockchain investigations. With more than 15 years of experience in financial services and deep knowledge of the digital asset sector, he brings strategic judgment, credibility, and real-world investigative insight to complex crypto matters. His background strengthens Bloctopus Intelligence with the kind of expertise clients look for when the stakes are high.

LEARN MORE ABOUT US

Your first point of contact
when crypto goes missing.

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Partners

Our trusted partner network

Our work is strengthened by a trusted network of investment, software, forensic and strategic partners who support the development, reach and impact of Bloctopus Intelligence.

Solved Cases

Some of the cases we helped resolve.

All cases are anonymized at client request. The results below demonstrate our forensic capabilities under real conditions.

01 · CASE OVERVIEW

We were contacted by an individual who was an ongoing victim of an investment scam. What started as some subtle flirting through LinkedIn turned into an "investing" adventure.

02 · SITUATION

The victim invested over €500,000 and thought he had made a significant profit. Crucially, the victim was still in contact with the scammers when he realised he had been scammed.

03 · OUR WORK

We instantly started working on the case, deploying multiple tactics: cross-chain asset tracing, covert services, OSINT analyses, deep searches, device identifications and more.

04 · OUTCOME

The Result

Our investigation linked several cases under investigation by a major European law enforcement agency. Together we were able to freeze and recover over €30,000,000.

01 · CASE OVERVIEW

A known crypto exchange froze an individual's funds and refused to allow access to them, blocking the user from his own assets.

02 · SITUATION

The exchange communicated with the individual on a daily basis for several months, but the issue remained unresolved. After losing patience, the individual decided to contact us.