SPECTRA v2 is now online! Click here to give it a go!

INTELLIGENCE 
On Chain
INTELLIGENCE 
On Chain
  • Home
  • Open a Case
  • Tools
    • Spectra
    • Visualiser
    • Victim Guide
    • OSInt Tools
    • Scraper
  • Courses
    • Courses
    • Course Material
    • Sleuthing Class
  • A-Z Scams
  • Token
  • Memberships
    • Member information
    • Members Hub
    • Research
  • News & Socials
    • News
    • Socials
  • More
    • Home
    • Open a Case
    • Tools
      • Spectra
      • Visualiser
      • Victim Guide
      • OSInt Tools
      • Scraper
    • Courses
      • Courses
      • Course Material
      • Sleuthing Class
    • A-Z Scams
    • Token
    • Memberships
      • Member information
      • Members Hub
      • Research
    • News & Socials
      • News
      • Socials
  • Sign In
  • Create Account

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • Open a Case
  • Tools
    • Spectra
    • Visualiser
    • Victim Guide
    • OSInt Tools
    • Scraper
  • Courses
    • Courses
    • Course Material
    • Sleuthing Class
  • A-Z Scams
  • Token
  • Memberships
    • Member information
    • Members Hub
    • Research
  • News & Socials
    • News
    • Socials

Account

  • My Account
  • Sign out

  • Sign In
  • My Account

Public Investigations

Explore the details of our public investigations. This portfolio highlights our dedication to thorough research, analytical excellence, and integrity. Discover the stories behind our most compelling cases. This section will grow over time

Beanstalk Investigation

This investigation took place in 2023, when IOC were commissioned by the Beanstalk community. We spent almost 4 months analysing Tornado Cash outflows and believe we have found a pattern which matches the outflows of the 24,000+ ETH missing, known as the ERE pattern. There is information witheld from this report.

Public Version - Investigation IOC-Beanstalk (pdf)

Download

Investigation IOC-Beanstalk Addendum#1 (PUBLIC FORM) (pdf)

Download
  • Home
  • Open a Case
  • Spectra
  • Courses
  • Token
  • Member information
  • News
  • Socials
  • Privacy Policy
  • Subscribe

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

+44 (0) 330 133 9852

Copyright © 2025 Intelligence On Chain - 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