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Your wallets, transactions and supporting data are reviewed through forensic analysis.
Crypto fundstracking.
If you’re currently involved in a court proceeding (inheritance, divorce) and suspect that there are undisclosed crypto assets, simply finding the assets is not enough. After thorough investigation and locating the funds as well as their source, findings have to be presented in expert reports tailored for court proceedings.
Our process
How we track crypto funds
We trace transactions across wallets and blockchains, identify relevant services and structure the findings into clear outputs for legal, recovery or investigative use.
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Hidden assets are identified through wallet mapping, clustering and transaction tracing.
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Valuation snapshots, disclosure drafts and monitoring outputs are prepared for your case.
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Litigation-focused expert reports are drafted for your legal team.
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Your evidence is preserved in a structured way, including hashes and exports.
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Exchange releases are coordinated under court orders.
Resolved cases
Some of the cases we helped resolve
Law enforcement and public authority investigations often require more than isolated wallet addresses. These examples show how we support official investigations by connecting related cases, tracing funds across multiple blockchains, identifying relevant service accounts and preparing structured findings that can support investigative and enforcement action.
DIVORCE CASE INVOLVING HIDDEN CRYPTO ASSETS
Case overview
A Turkish law firm contacted us on behalf of a client who was going through divorce proceedings.
Situation
During the marriage, the client and their spouse had invested over $200,000 into cryptocurrencies. The client did not have access to the exchange accounts or private wallets where the crypto was held and needed help identifying the assets for the divorce process.
Our work
We reviewed the available information and conducted a forensic investigation to locate crypto assets held by the client’s spouse. The analysis focused on identifying relevant wallets, exchange activity and transaction evidence that could support the client’s position.
Outcome
We located the relevant crypto assets and prepared a court-ready report with supporting evidence. The report was used by the client before the corresponding judge in the divorce proceedings.
INHERITANCE CASE INVOLVING MISUSE OF RECOVERED CRYPTO ASSETS
Case overview
A widow contacted us after recovering crypto assets that had belonged to her late husband through inheritance procedures with several major crypto exchanges.
Situation
After the assets were recovered, she trusted a friend to safeguard the crypto on her behalf. The friend breached that trust and started using the inherited funds in an attempt to increase their value. As a result, the majority of the funds were lost.
Our work
We investigated the inherited crypto assets to determine what had originally been recovered, how the assets were later moved, what happened to them, and what remained.
Outcome
We prepared a comprehensive forensic report setting out the transaction history, asset movements and remaining balances. The report was used in the client’s civil lawsuit against the person she had trusted to safeguard the assets.
FAQ
Frequently asked questions about crypto funds tracking
Q
What is crypto funds tracking?
Crypto funds tracking is the process of following digital assets across blockchain addresses, wallets, exchanges, bridges, mixers, DeFi protocols and other crypto services. Bloctopus Intelligence uses blockchain forensic methods to reconstruct where funds came from, where they moved, which entities they interacted with and whether the movement can support legal, compliance, recovery or due diligence action.
Q
Can stolen crypto be tracked?
Yes. In many cases, stolen crypto can be tracked because blockchain transactions leave a permanent on-chain record. The quality of the investigation depends on the available transaction data, the chains involved, the speed of action, the use of mixers or cross-chain tools and whether the assets reach identifiable services such as centralised exchanges. Tracking does not automatically guarantee recovery, but it can identify evidence, movement patterns and escalation points.
Q
What information do you need to start tracking crypto funds?
The most useful starting points are wallet addresses, transaction hashes, exchange withdrawal records, screenshots, scammer wallet addresses, communication with the counterparty, timestamps and any police, legal or exchange correspondence. Even a single transaction hash can be enough to begin a blockchain tracing investigation.
Q
Can you track funds across multiple blockchains?
Yes. Crypto funds often move across several networks, including Bitcoin, Ethereum, Tron, BNB Chain, Polygon, Solana and other ecosystems. Bloctopus Intelligence can analyse cross-chain movement, bridge activity, token swaps, exchange deposits and other transaction patterns to reconstruct the flow of funds across different blockchain environments.
Q
Can crypto funds tracking help freeze assets at an exchange?
Crypto funds tracking can help identify when suspicious assets move to a centralised exchange or another regulated service provider. When there is a clear evidentiary basis, the findings can support an exchange freeze request, legal escalation or law enforcement communication. However, no forensic provider can guarantee that an exchange will freeze or release funds, because the outcome depends on the facts of the case, timing, exchange cooperation and applicable legal procedures.
Q
Is crypto funds tracking useful for divorce or inheritance proceedings?
Yes. Crypto funds tracking can be useful when crypto assets are suspected to be hidden, transferred, misused or omitted in divorce, inheritance or civil disputes. A forensic report can help reconstruct wallet activity, identify asset movements, compare claims with on-chain evidence and support lawyers, courts or other advisors with structured findings.
Q
Can you identify the person behind a crypto wallet?
A blockchain address alone does not always reveal the real-world identity of the person controlling it. However, blockchain forensics can identify links to exchanges, services, clusters, counterparties, behavioural patterns and off-chain evidence. In some cases, this can support legal or law enforcement steps to request identity information from regulated platforms.
Q
What does a crypto funds tracking report include?
A crypto funds tracking report usually includes a transaction timeline, wallet and address analysis, fund-flow diagrams, exchange or service attribution where available, risk indicators, cross-chain movement, relevant screenshots or evidence references and a structured explanation of the findings. The report can be prepared for lawyers, courts, exchanges, compliance teams, law enforcement or internal decision-making.
Q
How fast should I act if I need to track crypto funds?
You should act as quickly as possible. Crypto assets can move rapidly across wallets, exchanges, bridges and privacy-enhancing tools. Early tracing improves the chance of identifying exchange deposits, preserving evidence, supporting freeze requests and preparing a stronger legal or investigative response.
Q
Is crypto funds tracking the same as crypto recovery?
No. Crypto funds tracking means reconstructing the movement of assets and preparing evidence-based findings. Crypto recovery may involve additional legal, regulatory, exchange or law enforcement steps. Tracking is often the first critical phase of a recovery strategy, but recovery depends on where the funds moved, whether identifiable services are involved, the legal route available and how quickly action is taken.
How we approach your case