At Bloctopus Intelligence, we provide advanced blockchain forensic and investigative services focused on uncovering fraud, analysing suspicious on-chain activity, and delivering actionable intelligence.

We combine blockchain analytics, off-chain intelligence, and tailored tool development to help clients understand complex crypto-related incidents and make informed decisions.

Our core services include:

• Blockchain Forensics & Transaction Analysis:
In-depth investigation of fund flows, wallet activity, and transaction patterns to uncover what happened and identify potential risks.

• Crypto Scam & Fraud Investigations:
Analysis of rug pulls, exit scams, and sophisticated token schemes involving deceptive narratives, hidden relationships, and coordinated on-chain behaviour.

• Token & Project Due Diligence:
Assessment of crypto projects, token structures, and associated wallets to identify red flags before investment or engagement.

• Wallet Monitoring & Risk Assessment:
Ongoing monitoring of wallets and addresses to detect suspicious activity and emerging threats.

• Asset Tracing & Recovery Support:
Tracing of stolen or misappropriated assets and support in recovery efforts, including collaboration with legal and enforcement stakeholders.

• Disputes, Regulatory & Legal Support:
Preparation of investigative findings and evidence suitable for internal investigations, disputes, regulatory reviews, and criminal proceedings.

• Proprietary Tool Development:
Development of custom blockchain forensic tools to enhance analysis, uncover hidden relationships, and bridge on-chain and off-chain intelligence.

Our approach is simple:
Turn raw blockchain data into clear insights, strong evidence, and actionable intelligence.

Bloctopus Intelligence

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