What is blockchain forensics?
Blockchain forensics is the tracing and analysis of blockchain transactions, wallets, and fund flows to determine where digital assets moved, how wallets may be connected, and what the findings mean for incident response, fraud investigations, exposure assessment, and recovery strategy.
When to contact us?
Suspected crypto-related fraud, ransomware payments, wallet exposure, or urgent digital-asset tracing.
What clients receive?
Actionable intelligence, documented transaction tracing, and reporting suitable for management, counsel, and stakeholders.
Kdo naj se obrne na nas?
KRIPTO GOLJUFIJE & POVRNITEV KRIPTOSREDSTEV
ODKLEP ZADRŽANIH SREDSTEV NA BORZAH
FORENZIČNA POROČILA (davčni organi)
FORENZIČNO SLEDENJE TRANSAKCIJAM NA BLOCKCHAINU & ODKRIVANJE SREDSTEV (sodni spori, ločitveni postopki, zapuščinski postopki)
PREGLED KRIPTO ŽETONOV
Posamezniki
Podjetja
IZSILILSKI VIRUSI
NOTRANJA GOLJUFIJA
ČASOVNI RAZPORED ODZIVANJA NA INCIDENT (NIS-2, DORA)
Crypto-native investigations
Naša urna postavka znaša 200,00 EUR/h. Za vsako storitev vnaprej določimo cenovno omejitev, da stranki omogočimo nadzor nad stroški.
Practical, decision-oriented output
Naša temeljna poslovna politika je, da podporo nudimo le takrat, ko verjamemo, da lahko naše storitve stranki dejansko koristijo. Zaračunamo izključno provizijo za uspeh v razponu od 15 % do 25 % povrnjenih sredstev. Dodatni stroški lahko nastanejo za storitve tretjih oseb.
Structured engagement model
For blockchain forensics work, we bill hourly and agree a cost cap in advance, helping clients retain visibility and budget discipline.
Interdisciplinary setup
The services are delivered by Bloctopus Intelligence together with Lemur Legal and Blokiments, enabling a strong bridge between technical findings and practical next steps.
Internal Fraud Investigations
KRIPTO GOLJUFIJE & POVRNITEV KRIPTOSREDSTEV
ODKLEP ZADRŽANIH SREDSTEV NA BORZAH
FORENZIČNA POROČILA (davčni organi)
FORENZIČNO SLEDENJE TRANSAKCIJAM NA BLOCKCHAINU & ODKRIVANJE SREDSTEV (sodni spori, ločitveni postopki, zapuščinski postopki)
PREGLED KRIPTO ŽETONOV
Podjetja
IZSILILSKI VIRUSI
NOTRANJA GOLJUFIJA
ČASOVNI RAZPORED ODZIVANJA NA INCIDENT (NIS-2, DORA)
Kdo naj se obrne na nas?
Blockchain Forensics & Transaction Tracing
Map the wallet footprint, review interactions, and deliver a concise briefing that turns blockchain data into an actionable risk picture.
Suspected diversion of company-controlled digital assets
Analyse wallet activity, identify counterparties and flow patterns, and support internal investigation and dispute preparation.
Urgent management need to understand exposure to a wallet or counterparty
Map the wallet footprint, review interactions, and deliver a concise briefing that turns blockchain data into an actionable risk picture.
Dr. Peter Merc,
founder of Bloctopus Intelligence
Peter Merc is Co-Founder of Bloctopus Intelligence and a 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.
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