Clients & Reviews
What We Do
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 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.
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.
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.
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.
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.
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.
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.
SPECTRA is Here!
Spectra is our in-browser detective and now enhances IOC membership even more! Whether you're investigating a crime a researching a project, Spectra is the go-to tool for you. You're able to to carry out deep searches across the web, that find names, email addresses, wallet address details and much more