Blog

Intelligence,
‍explained.

Case breakdowns, expert analysis and educational deep-dives on blockchain forensics, crypto fraud and digital asset recovery.

The Expert's Playbook

Strategy, tools and tradecraft.

Technical deep-dives, methodologies and professional insights from the Bloctopus forensics team.

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The mechanics of crypto scams and the role of blockchain forensics

Learn how modern crypto scams work and how blockchain forensics helps trace stolen funds, identify actionable points and support recovery efforts.

Peter Merc
Demystifying Crypto Scams

Know the threats.

Educational breakdowns of common scam types, red flags and how to protect yourself and your organization.

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The anatomy of a crypto freeze

Learn how to avoid scams in crypto recovery by recognizing red flags and verifying service credentials.

Jerca Bučar
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Source-of-Funds Verification in Practice

Source-of-Funds verification explained: why crypto accounts get frozen, how AML reviews work, and how to structure documents to unlock your funds.

Luka Miloševič
Solved: Case Files

Real investigations, real results.

Anonymized case studies showing how blockchain forensics leads to asset freezes, recoveries and prosecutions.

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How professional blockchain analysis differs from public explorer searches

A practical explanation of how public blockchain explorers differ from professional blockchain analysis, covering transaction visibility, address attribution, risk scoring, cross-chain tracing and forensic reporting.

Jerca Bučar
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The first 24 hours: a critical action plan after a crypto scam

A structured response guide for the first 24 hours after a crypto scam, focused on securing remaining assets, preserving evidence, reporting the incident, and preparing for forensic review.

Luka Miloševič
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How Does a Legitimate Crypto Recovery Service Differ from Scams?

Learn how legitimate crypto recovery services differ from recovery scams, what real providers can and cannot do, which red flags to watch for, and how to evaluate trust signals before engaging anyone.

Jerca Bučar