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Intelligence On Chain

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Blockchain and OSInt Investigations

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About Us

+44 (0) 330 133 9852

Intelligence On Chain

Intelligence On ChainIntelligence On ChainIntelligence On Chain

Blockchain and OSInt Investigations

Open a Case
About Us

+44 (0) 330 133 9852

What we Do

Blockchain & OSINT Investigations

We specialise in tracing cryptocurrency fraud using both blockchain forensics and OSINT. Our expert team uncovers digital trails and online identities, working closely with exchanges, law enforcement, and legal teams with the aim of recovering stolen assets.

Crypto Asset Tracing

With real-time blockchain analysis and OSINT techniques, we track stolen cryptocurrencies and digital assets, quickly identifying and intercepting illicit transfers. We use our skills, experience and tools to produce on-chain intelligence

Blockchain Compliance and Risk Assessments

At IOC, we empower you with 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. 

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Professional Standards

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THE TRUSTED VOICE OF THE UK'S WEB3 INDUSTRY

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Reviews

FEATURED ARTICLES

LEDGER Quest: Securing Your Project

IOC in the news: $440M Investment Scheme

IOC in the news: $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

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IOC in the news: $440M Investment Scheme

IOC in the news: $440M Investment Scheme

IOC in the news: $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

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How to Catch Criminals

Our Thoughts on Tornado Cash

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.

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Our Thoughts on Tornado Cash

Our Thoughts on Tornado Cash

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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SPECTRA is Here!

Spectra is our in-browser detective and now enhances IOC membership even more! Whether you're investigating a crime a researching a project, Spectra is the go-to tool for you. You're able to to carry out deep searches across the web, that find names, email addresses, wallet address details and much more

Learn more about Spectra

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