INTELLIGENCE On Chain
INTELLIGENCE On Chain
  • Home
  • Crypto Investigation
  • Academy
    • Courses
    • Victim Guide
    • A-Z Scams
  • Services
    • Blockchain Forensics
    • Crypto Scam Recovery
    • Romance Scam Crypto
    • Pig Butchering Scam
    • Contact Us
  • Tools
    • Spectra
    • Visualiser
    • OSInt Tools
    • Webpage Scraper
  • News & Socials
    • News
    • Socials
  • More
    • Home
    • Crypto Investigation
    • Academy
      • Courses
      • Victim Guide
      • A-Z Scams
    • Services
      • Blockchain Forensics
      • Crypto Scam Recovery
      • Romance Scam Crypto
      • Pig Butchering Scam
      • Contact Us
    • Tools
      • Spectra
      • Visualiser
      • OSInt Tools
      • Webpage Scraper
    • News & Socials
      • News
      • Socials
  • Sign In
  • Create Account
  • My Account

  • Signed in as:

  • filler@godaddy.com

  • My Account

  • Sign out

Open a Case

Signed in as:

filler@godaddy.com

  • Home
  • Crypto Investigation
  • Academy
    • Courses
    • Victim Guide
    • A-Z Scams
  • Services
    • Blockchain Forensics
    • Crypto Scam Recovery
    • Romance Scam Crypto
    • Pig Butchering Scam
    • Contact Us
  • Tools
    • Spectra
    • Visualiser
    • OSInt Tools
    • Webpage Scraper
  • News & Socials
    • News
    • Socials

Account

  • My Account

  • Sign out

  • Sign In
  • My Account
Open a Case
data:image/gif;base64,R0lGODlhAQABAAD/ACwAAAAAAQABAAACADs=

Crypto Investigators & Blockchain Tracing Experts

Crypto Investigators & Blockchain Tracing Experts Crypto Investigators & Blockchain Tracing Experts Crypto Investigators & Blockchain Tracing Experts

Crypto forensics, blockchain tracing, and investigation support for victims, legal teams, and compliance professionals.

Start Your Crypto Investigation
Speak to an Investigator

Crypto Investigators & Blockchain Tracing Experts

Crypto Investigators & Blockchain Tracing Experts Crypto Investigators & Blockchain Tracing Experts Crypto Investigators & Blockchain Tracing Experts

Crypto forensics, blockchain tracing, and investigation support for victims, legal teams, and compliance professionals.

Start Your Crypto Investigation
Speak to an Investigator

What Our Clients Say

Friends and Partners

Guides, News and Blog Posts

YouTube Episodes

The Blockchain Files - Podcast Episode

In this episode today, we're talking with Snir, the founder of Nominis. If you enjoyed this discussion, then please like the video and subscribe to the channel!

How to Identify Unknown Services and Trace Through Them

At this time, we do not know the identities of the victims. Our primary constraint is time. While we could conduct this investigation on your behalf, without the support and cooperation of local law enforcement it is unlikely that the matter would be fully resolved.

Additionally, even if you chose to retain our services to proceed independently, the cost of the investigation would likely exceed the value of the loss.

  • Home
  • Crypto Investigation
  • Courses
  • Crypto Scam Recovery
  • Pig Butchering Scam
  • Contact Us
  • Spectra
  • News
  • Socials
  • Privacy Policy

167-169 Great Portland Street, London, W1W 5PF

+44 (0) 330 133 9852

Copyright © 2026 Intelligence On Chain (IOC) - All Rights Reserved.

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept