Bloctopus Intelligence provides blockchain forensics and asset tracing services for individuals and businesses. Our recovery services are success fee based, and we only investigate cases if we are confident they can be resolved.
The leadership team brings together blockchain investigations, legal and regulatory expertise, and operational experience across banking, fintech, crypto and deep-tech.
A seasoned blockchain forensic investigator since 2015. He gained international recognition for his lead role in investigating the high-profile digital asset theft from Ripple’s co-founder, one of the largest in the industry's history.
A legal expert with over 15 years of experience in banking, fintech, crypto and deep-tech from the perspective of legal advisor, co-founder, business advisor and regulatory compliance expert.
A strategic marketing and startup growth specialist with over 15 years of experience. She has led marketing and operational strategies for various global crypto projects.
The extended team brings together software development, cybersecurity, data engineering, and legal expertise to strengthen the technical and analytical foundation of our blockchain investigations.
A researcher at the Faculty of Electrical Engineering and co-founder of Blokiments. He specializes in on-chain analytics, data engineering, and cybersecurity.
A senior backend engineer with a decade of experience in the crypto industry (Zircuit, GateHub), specializing in high-performance distributed systems and Rust.
Final-year law student at the European Faculty of Law with a strong focus on the intersection of law and emerging technologies. Specialised experience includes IT law, data protection research, and cybersecurity.
Currently completing a law degree at UL PF LJ. Specializes in technology law, with a particular focus on cybersecurity and intellectual property, within which he is also a member of an EU-funded international research project at the University of Groningen, Netherlands.
Our workflow is designed to bridge the forensic gap by transforming complex blockchain data into actionable evidence through a transparent, multi-stage process.
The process begins with an intuitive, step-by-step wizard where you provide essential details such as transaction IDs, wallet addresses, and a brief timeline. Before proceeding, we perform a technical feasibility evaluation and provide a transparent estimate of recovery chances.
Once a case is accepted, proprietary algorithms developed from over 60 real-world investigations trace the flow of stolen assets across multiple blockchains such as Bitcoin and Ethereum.
We look for choke points, typically centralized exchanges where scammers attempt to convert crypto into cash. Recovery probability is scored based on final destinations and KYC cooperation potential.
The process culminates in a structured forensic PDF report that visualizes the flow of funds and identifies key destinations in a format designed for law enforcement, prosecutors and lawyers.
Bloctopus Intelligence leverages a strategic network of technical, institutional, and investment partners to bridge the forensic gap for crypto victims.
Regulated crypto service provider where the Bloctopus team developed their core forensic methodology through over 60 real-world investigations.
Blockchain development partner providing a sophisticated analytical platform for tracking newly issued crypto assets.
An Israeli intelligence service provider specializing in private sector tracking, particularly for complex bank transfer investigations.
Primary startup incubator providing regular mentoring, infrastructure, and networking within the innovation ecosystem.
Supports the long-term growth of Bloctopus Intelligence and its investigative capabilities.
All forensic investigation services. Cap set in advance.
Success-fee only. No recovery — no charge.
Law enforcement & CERT unit specialized forensic training.
Continuous address monitoring and alert services.
The first step in every case is determining technical feasibility. If the analysis shows that funds have been permanently lost, we estimate the chances of recovery transparently and do not charge when the outlook is too slim.
We focus on what is required for the investigation and avoid collecting unrelated or unnecessary information.
Every case is evaluated based on technical feasibility, available evidence, cooperation likelihood and realistic recovery potential.
We maintain strict security precautions to provide clients with confidentiality and robust data protection. We go beyond standard protocols to protect your data and ensure privacy in everything we do.
Crypto recovery services are success-based, with fees calculated as 15–25% of recovered funds.
Additional forensic services include source-of-funds documentation, fund-flow analysis, tailored investigation and counselling, and evidence preparation.
Clear origin-of-funds materials for exchanges, institutions and compliance processes.
Transaction tracing and analytical documentation across major blockchain networks.
Case-specific counselling and evidence structuring for individuals, companies and public-sector stakeholders.