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We Investigate Crypto Crimes

Open a Private Case

Report Community Fraud

We Investigate Crypto Crimes

Open a Private Case

Report Community Fraud

Blockchain Services

Know Your Customer (KYC)

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.

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Investigations

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.

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Research/ Risk Analysis

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.

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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

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The IOC Academy

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!

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Beanstalk Addendum Report

Following on from our investigation last year, the significant ERE pattern identified remains valid to this day, in that we cannot rule it out. Therefore, in this addendum report, we attempt to overlay a timeline of events providing additional contextual information for our initial report. Please bear in mind that once again, this is a public and heavily redacted version, in comparison to what has been disclosed to the authorities.

We invite other investigators to review our data.

Initial Investigation - Beanstalk (Public) (pdf)

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Follow Up Addendum - Beanstalk (Public) (pdf)

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Ledger Featured Articles

How to Catch Criminals

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

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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We Investigate Crypto Crimes

We Investigate Crypto Crimes

Introducing our brand new victim helpline