Were you involved in a scam or rugpull? Open a case today!

INTELLIGENCE On Chain
INTELLIGENCE On Chain
  • Home
  • Report
    • Open a Case
    • Community Support
  • Services
    • IOC Services
    • AЯMRD - Web 3.0 Security
    • Investigations
  • Memberships
    • Member information
    • Member's Hub
    • Research
  • Token
  • News
  • Socials
  • More
    • Home
    • Report
      • Open a Case
      • Community Support
    • Services
      • IOC Services
      • AЯMRD - Web 3.0 Security
      • Investigations
    • Memberships
      • Member information
      • Member's Hub
      • Research
    • Token
    • News
    • Socials
  • Sign In
  • Create Account
  • Bookings
  • My Account

  • Signed in as:

  • filler@godaddy.com

  • Bookings
  • My Account

  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • Report
    • Open a Case
    • Community Support
  • Services
    • IOC Services
    • AЯMRD - Web 3.0 Security
    • Investigations
  • Memberships
    • Member information
    • Member's Hub
    • Research
  • Token
  • News
  • Socials

Account

  • Bookings
  • My Account

  • Sign out

  • Sign In
  • Bookings
  • My Account

IOC Services

Here at IOC, we provide a full range of services for individuals, communities and organisations aimed at providing you with complete clarity.

Crypto Asset Tracing

Business Intelligence

Business Intelligence

We can support anyone who has been impacted by a financial fraud, scam or a rug pull. Leave as much information in the form as you can, and we'll get back to you.

View

Business Intelligence

Business Intelligence

Business Intelligence

IOC supports businesses with comprehensive blockchain business intelligence, offering insights, in-depth research, and verification of assets.

View

Due Diligence

Business Intelligence

Due Diligence

IOC offers expert due diligence services to keep you informed and prepared, in the forever changing world of crypto assets. Due Diligence is critical for success.

View

IOC INVESTIGATIONS

Deposit addresses identified (purple) from an investment scam

Uncover the Truth with Intelligence On Chain

At Intelligence on Chain, we provide specialised services in tracing and investigating cryptocurrency fraud and theft. Our team utilises advanced blockchain analytics and forensic techniques to track and identify illegal transactions. We assist with cases involving hacked wallets, fraudulent ICOs, and investment scams, collaborating closely with exchanges and law enforcement agencies to recover stolen assets. Our detailed, court-ready reports help clients navigate the legal complexities of digital asset recovery, ensuring a comprehensive solution to cryptocurrency-related incidents. 

Why Choose Intelligence On Chain?

We understand that hiring a private investigator can be a difficult decision. That's why we offer free consultations to discuss your case and determine the best course of action. Our team is committed to providing personalized services tailored to meet your specific needs. 

Get in touch with us today

Open a Case

Crypto Asset Tracing

Crypto tracing involves tracking digital assets on the blockchain to uncover and investigate fraudulent activities and theft.

Crypto tracing on the Ethereum and Tron Blockchain

Gain complete clarity with Crypto Tracing

Whether it is Bitcoin, Ethereum, Solana or any EVM asset, we'll be able to trace it. Crypto asset tracing can be used for a variety of reasons including divorce settlements, find information about criminals or help with crypto recovery efforts.

Why Choose Intelligence On Chain?

Please feel free to book a FREE consultation to discuss your requirements

Schedule a Consultation

Business Intelligence

IOC supports businesses with comprehensive blockchain business intelligence, offering insights, in-depth research, and verification of assets.

Business INtelligence Offerings

At IOC, we help organisations navigate blockchain compliance, offering expert risk assessments, detailed reports, and strategic guidance to ensure regulatory adherence.

Risk Assessments

We have expertise in assessing and forming expert risk assessments for any client whether individual or institutional. Our research goes into depth to understand the whole subject, from start to finish and we combine our research with risk analysis to provide you with the information you need.

KYC

Understanding Your Customer (KYC) goes beyond mere regulatory compliance; it is crucial for sustaining a secure and trustworthy business environment in the crypto industry. At IOC, we facilitate the customer identity verification process. Our services ensure that you can confidently confirm the authenticity of your clients, fostering a safer and more reliable crypto ecosystem.

Schedule a Consultation

Due Diligence

Due Diligence Offerings

Auditing

Intelligence On Chain (IOC) supports organizations with thorough auditing of potential clients and suppliers, ensuring all parties meet necessary standards and regulations. Our expert team identifies and assesses risks, providing detailed reports and actionable insights

Compliance & AML Services

Compliance and Anti-Money Laundering (AML) are critical for maintaining integrity in the crypto industry. Our thorough investigations and compliance solutions help ensure your business adheres to regulatory standards, safeguarding your operations and contributing to a cleaner, more secure crypto ecosystem.

Acquisitions

When considering investments in Web 3.0, thorough due diligence is essential. At IOC, we provide comprehensive analysis and insights to support your acquisition decisions. Our expert team evaluates the legitimacy and potential of target companies, ensuring you make informed investments. 

Schedule a Consultation

Copyright © 2024 Intelligence On Chain - All Rights Reserved.

  • Home
  • Open a Case
  • Community Support
  • Privacy Policy
  • IOC Services
  • AЯMRD - Web 3.0 Security
  • Investigations
  • Member information
  • Token
  • News
  • Socials

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