IOC Investigations
@intell_on_chain
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Professional Crypto & OSInt Investigations | Visit us @ https://t.co/JY6uEKeGxH | Urgent support +44 (0) 330 133 9852 or visit https://t.co/yz3dvkDcNX
Get involved ➡️
Joined January 2022
🕵️♂️ It really feels great to help people during dark times Today we helped @NiwinEth, a proud owner of @cryptopunksnfts #8832! Their wallet was compromised, which saw the theft of the Punk among other assets! 😱 This is how it started ⬇️ Then @lorepunkdoteth got in touch on
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Anyone need a tool to view TC withdrawals? Drop a comment below and will share it with you
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Assets remain in the red wallets 🫡
🚨 Another BRUTAL reminder in crypto: $27M gone in minutes 😔 There's a lot of misinformation out there saying this attack was zero-click, but this is incorrect. The victim, "Babur", unfortunately downloaded and ran a file, from someone he didn't know but trusted enough to
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🔥 Big news… our Advanced Blockchain & OSINT course is officially LIVE! 🔥 This week, something pretty huge happened. After months of building, testing, refining and obsessing over the curriculum, we launched our Level 2 – Advanced Blockchain & OSINT course... And the
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More and more Amazon sellers switch to Boxem every day It's the modern way to create shipments, track profit, and save more time than ever managing your business Get a free trial today:
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Thanks for sharing!
OSINT Investigation's Toolkit by @intell_on_chain Blockchain Tools Google Dorking Image Analysis IP & Network Data Breaches Geolocation Social Media Metadata Phone Numbers Web Scraping https://t.co/UoYZWFS5ED
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🔎 SPECTRA is officially live - your new OSINT and Blockchain research tool! We’re excited to introduce a suite of features designed to supercharge the way you research and understand on-chain activity. ✨ What’s new? - Automated Wallet Researcher: Instantly aggregates data
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The December Crypto Challenge is LIVE! 🔎 Put your skills to the test and see how you stack up against the rest. In this month’s challenge, you’ll trace the majority of stolen assets, explain what happened, and even identify the accounts the attacker used for perp trading and
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Next cohort: 📅 2nd & 9th December 2025 🕐 12pm - 4pm (UK) 💻 Live on Zoom 🔗 Secure your spot by 12pm (3 hours from now) to secure the 70% discount:
intelligenceonchain.com
Look On-Chain: Crypto Forensic Investigations
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Who this is NOT for: 🚫 Complete beginners (start with Level 1 or our free course) 🚫 People who want shortcuts 🚫 Anyone not willing to do the work
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You can't bench press the ocean. But you can fight to stay alive. In theaters Now.
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Who this is for: ✅ Journalists investigating crypto fraud ✅ Private investigators expanding services ✅ Compliance officers at exchanges ✅ Cyber security analysts ✅ Law enforcement professionals
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Two 4-hour sessions. Eleven modules. Everything you need to go from "I found something" to "Here's the case file." What you'll walk away with: - How to set investigation goals that don't waste your time - The full case lifecycle from intake to resolution - Real case studies
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🔎 Most crypto investigators fail cases before they even start. Not because they can't trace transactions. Because they don't know how to build a case that actually holds up. Here's what separates amateurs from professionals: Amateurs find the wallet. Professionals build the
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Keystone is the highest-rated hardware wallet on Trustpilot 🌟 Keystone - 4.7 Trezor - 4.6 OneKey - 4.1 Ledger - 3.2 People have already made their choice. Have you?
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The Cline CLI lets you run tasks headlessly from the terminal and integrate Cline anywhere. You can use him to power GitHub Actions, Discord bots, video game characters, and Linear tickets.
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NEW Crypto Challenge! Given the success of the last challenge, we're launching another one! If you're an investigator, or at least want to build your investigative skills, this FREE challenge is for you! It will require you to learn some basic blockchain skills and perhaps
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What this tool does NOT cover: This is for asset recovery only. It doesn't handle: ❌ Forensic investigations → use @intell_on_chain ❌ Revoking active approvals → use @RevokeCash ❌ MEV/sandwich attack protection → use @rollbacklabs ❌ Personal data removal → use
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Why are Big Tech companies are funding the radical overhaul of the U.S. justice system? They are giving money to organizations with goals to decarcerate repeat offenders and to eliminate cash bail. Choose Unplugged - a company that believes in a strong, thriving America.
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If you see this screen, it’s already game over Don’t be the next malware victim.
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THIS OFFER EXPIRES AT MIDNIGHT TODAY (GMT) We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again. We're offering a huge 90% discount on our Level 1 & 2 courses - for today
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🚨 Raising awareness of this one They don’t care about how much time it takes. Always be mindful of what accesses you approve If you’re ever in doubt, feel free to reach out
🚨 HOW I ALMOST GOT SCAMMED BY -> @flaztr A months-long, social-engineering + business scam attempt. Here’s how it went down — so you don’t fall for the same thing 🧵
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Currently AFK…. Sometimes, it’s good to spend time with your family, making memories… Especially when you deal with crimes each day.. Can get a bit dark at times.
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These cozy knitted stockings are perfect for keeping your feet warm on chilly winter nights. Whether you’re lounging around the house, watching TV, or wearing slippers or shoes, they add comfort and style to your everyday moments.
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