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Blockchain and OSInt Investigations
Blockchain and OSInt Investigations
We specialise in tracing cryptocurrency fraud using both blockchain forensics and OSINT. Our expert team uncovers digital trails and online identities, working closely with exchanges, law enforcement, and legal teams with the aim of recovering stolen assets.
With real-time blockchain analysis and OSINT techniques, we track stolen cryptocurrencies and digital assets, quickly identifying and intercepting illicit transfers. We use our skills, experience and tools to produce on-chain intelligence
At IOC, we empower you with 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.
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THE TRUSTED VOICE OF THE UK'S WEB3 INDUSTRY
In this article, Necksus teaches you how to properly secure your Web 3.0 project. Whilst this article is aimed at project founders, there are some great lessons for the typical person in web 3.0
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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