Exciting News: We're now a KYC Provider (Know Your Customer) for crypto-related projects and companies. This service allows them to maintain their privacy while building trust.
Our extensive experience spans multi-million-dollar financial crimes and subsequent Crypto investigations, including a significant case exceeding $75 million. Our meticulously crafted reports have garnered recognition from international law enforcement agencies, contributing to the successful freezing of over $1 million in cryptocurrency assets.
At IOC, we're your crypto research partner. We don't just share insights; we teach you to spot red flags, offer project analysis templates, and empower you for confident decision-making. Join us for a crypto discovery journey like no other.
All of our content is available to all of our members
Our Utility token unlocks a plethora of benefits as do our memberships! From priority support, through to eligibility to earn with our referrals, a free NFT and access to our exclusive digital content including AI curated strategies and much more - Our token is the gateway to IOC
Helping people understand about Blockchain is hugely important to us. We've developed a series of short videos to help you and your network learn about blockchain in a way that will keep you safe!
On the 7th March, we're delivering a FREE online course and you're invited! You'll learn skills and techniques that enable you to spot a rugpull before it happens!
Sign up to keep up to date with proceedings, look out for trends and to hear about upcoming classes
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.
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.