Intelligence On Chain (IOC)
Crypto Fraud Investigations & Blockchain Training
Specialist blockchain tracing, OSINT investigations and professional training for investigators and organisations worldwide.
UK Crypto Fraud Investigators
Blockchain tracing, OSINT and investigator training, based in London and working worldwide.
Intelligence On Chain (IOC) is a London-based blockchain investigations firm founded in 2022. We trace stolen cryptocurrency across Bitcoin, Ethereum and other blockchains, including through bridges, mixers and instant exchanges, and turn the findings into clear, evidence-ready reports for victims, solicitors, businesses and police. Our OSINT work links wallets, domains and usernames to the people and networks behind scams.
We're full members of the Association of British Investigators and community members of CryptoUK. We built SPECTRA, our own tracing tool, and we train the next generation of investigators through our Level 1 to Level 3 courses and free law-enforcement training.
Been scammed? Start with a free case assessment. We'll tell you honestly what can be traced, and we never promise recovery we can't deliver.
