Intelligence On Chain
Blockchain Intelligence and Investigation Services
Intelligence On Chain
Blockchain Intelligence and Investigation Services
Blockchain Intelligence and Investigation Services
Blockchain Intelligence and Investigation Services
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.
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.
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.
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
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.
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