Intelligence On Chain
Blockchain Intelligence and Investigation Services
Intelligence On Chain
Blockchain Intelligence and Investigation Services
What Services Do We Provide?
Investigations
We have investigated over half a billion dollars worth of cryptocurrency fraud. Criminals often launder stolen assets and obscure their identities, but our expertise lies in uncovering their laundering techniques. We provide meticulous analytics to our clients and collaborate with exchanges, law firms, and law enforcement agencies to seek justice and recover assets.
Crypto Asset Tracing
We specialise in real-time incident response and asset recovery in the event of exploitation. Our expert team uses advanced tracking tools and forensic techniques to swiftly identify, monitor, and track the movement of stolen assets. Leveraging our extensive network, we aim to intercept, freeze and potentially recover stolen assets.
Blockchain Compliance and Risk Assessments
At Intelligence On Chain, we empower businesses with cutting-edge blockchain research and intelligence. Our expert team uses advanced analytics and forensic techniques to uncover hidden risks, ensure regulatory compliance, and detect fraudulent activities in cryptocurrency transactions.
Provisional Member
Provisional Member
Provisional Member
Insured up to £3M
Provisional Member
Provisional Member
Crypto UK Member
Provisional Member
Crypto UK Member
Featured Articles
LEDGER Quest: Securing Your Project
News Article: $440M Investment Scheme
News Article: $440M Investment Scheme
In this article, Necksus teaches you how to properly secure your Web 3.0 project. Whilst this article is aimed at project founders, there are some great lessons for the typical person in web 3.0
News Article: $440M Investment Scheme
News Article: $440M Investment Scheme
News Article: $440M Investment Scheme
IOC was interviewed by The Age, an Australian News Agency about the TradeAI/Stakx fraud, that has been investigated by IOC and handed over to lawyers to pursue legal action
Article: How to Catch Criminals
Article: Our Thoughts on Tornado Cash
Article: Our Thoughts on Tornado Cash
IOC wrote an article for Ledger.com that describes some of the requirements in order to catch criminals. This article is based on experience gained in recent years.
Article: Our Thoughts on Tornado Cash
Article: Our Thoughts on Tornado Cash
Article: Our Thoughts on Tornado Cash
In this article, we give our take and experience on what it is like to analyse Tornado Cash, a crypto mixer that is often used by criminals to obfuscate funds.
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Chain Wrecked - The crypto Crime Podcast!
During this episode we discuss the following:
- IRL robbery involving an 80yr old victim at a Bitcoin ATM in Houston
- Selenium servers exposed due to lack of authentication, the hacker mined XMR 💀
- Chainalysis' report on the shifting crypto crime trends, including romance scams, ponzi schemes and cloud mining scams
- Indonesian exchange hacked for $22M
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