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INTELLIGENCE 
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IoC Logo, intelligence on chain logo, intelligence

About Us

IOC is the public-facing brand of a UK crypto research and investigations firm based in London. We've been operating and uncovering crypto scams since 2021. In March 2023, we enabled our private investigations services

Clients & Reviews

What We Do

Private investigation, cryptocurrency, crypto scam

Private Investigations

Open Source Intelligence

Open Source Intelligence

Confidentiality is our standard. When you report a crime with IoC, your data will never be disclosed or shared without your explicit consent.

Open a Case
OSInt, Open source intelligence

Open Source Intelligence

Open Source Intelligence

Open Source Intelligence

We integrate blockchain investigations with OSINT to trace asset flows and add critical insights, producing comprehensive reports. Our private investigations help to uncover crypto scams.

Digital investigations, cyber crime, fraud

Public Investigations

Open Source Intelligence

Public Investigations

We are equipped to assist with exploits, hacks, and rug pulls, with public investigations often focused on supporting affected communities.

Report
Bitcoin, BTC, Crypto

Freezing Assets

Our top priority is to freeze assets swiftly when victims are affected by crypto scams. Reporting a crime immediately increases the chances of a positive outcome, as prompt action is crucial. While historical cases often provide more intelligence, they typically have a lower likelihood of asset recovery.

Arkham Intelligence, wallets showing theft of assets

Asset Recovery

Our goal is always asset recovery for our clients. However, the reality is that recovery is challenging, and no legitimate company can guarantee it. Be cautious of anyone who does. We collaborate closely with local or national law enforcement and legal professionals to pursue the best possible outcome.

Romance Scams / Pig Butchering

We support victims of both ongoing and past romance scams or "pig butchering" cases. Ideally, we can assist while there is still active communication with the perpetrator, but we can also work with historical data to trace identities and track stolen assets. If you believe you're involved in a romance scam, please don’t hesitate to reach out.

Open a Case
Fake trading exchanges, cryptocurrency, exchange

Fake Trading Platforms

We’ve helped numerous victims targeted by fake trading platforms that lure them in with false promises, only to steal their assets. Our team has extensive experience in uncovering the identities of perpetrators behind these scams and tracking their assets as they move across exchanges.

Spotting a Fake Trading Platform

Hacked Wallet Support

If your wallet has been compromised, we may be able to help secure any locked assets before an attacker gains full access. Important: If your wallet has been hacked, transfer all assets to a new wallet with a fresh seed phrase immediately.

Urgent Support

Internal Company Investigations

We’ve assisted companies, projects, and protocols with private investigations tailored to their needs. Our experience spans a range of cases, including asset validation for acquisitions, internal theft investigations, and more.

Get in touch with us today

Open a Case

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