OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852https://bsky.app/profile/iocofficial.bsky.socialhttps://bsky.app/profile/iocofficial.bsky.social/post/3m3tucy22cc2l🚨 Calling All Crypto Crime Professionals! 🚨 We’re launching a 10-episode podcast series diving deep into the world of crypto crime - and we want you to be part of it. 💡 Interested in joining or nominating someone? 👉 Fill out this quick form to get started: lnkd.in/epYzEP5G23 Oct 2025 07:42 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3m3tucy22cc2lhttps://bsky.app/profile/iocofficial.bsky.social/post/3lsxwb6omrc2h📣 Find the clues that everyone else misses🔍 Our Custom Dork Builder – designed to make advanced search simple. ✅ Choose your filters ✅ Build the query automatically ✅ Instantly search across multiple search engines Perfect for beginners, useful for pros. Scroll down: intelligenceonchain.com02 Jul 2025 09:40 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lsxwb6omrc2hhttps://bsky.app/profile/iocofficial.bsky.social/post/3lrh4k5nghk26🚨WE FOUND OUT HIS JOGGING ROUTE 🤯 In a recent IOC case, our client tasked us with finding out how much we could uncover about him following a recent targeted attack. The attack itself? Minimal. He wasn’t worried about his crypto… He was worried about his identity. His mind was blown12 Jun 2025 23:52 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lrh4k5nghk26https://bsky.app/profile/iocofficial.bsky.social/post/3lpr56aoyr22n🚨🚨 CETUS PROTOL HACKED ON SUI Please be aware of an ongoing hack with Cetus Protocol. More details are shared here: https://x.com/intell_on_chain/status/192552934947157228522 May 2025 12:40 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lpr56aoyr22nhttps://bsky.app/profile/iocofficial.bsky.social/post/3lpgw7xl7gs22🚨 Fake Ledger devices are still a threat. ⬇️ 📦 A Ledger shows up at your door. Looks real. Letter says, “Replace your old one.” You enter your seed phrase. Your crypto’s gone. Yes, this really happened. 🔗 How the fake Ledger scam works: https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-f-is-for-fake-ledger-hardware-devices #Crypto18 May 2025 11:09 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lpgw7xl7gs22https://bsky.app/profile/iocofficial.bsky.social/post/3lp2amqq3nk22Currently in a call with the UK Government about the National Risk Assessment for the UK! 👀13 May 2025 10:10 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lp2amqq3nk22https://bsky.app/profile/iocofficial.bsky.social/post/3loowaunhtc2oScam-A-Day | Day 1: Airdrop Fake Links Scammers use fake “free token” links to trick you into connecting your wallet—then drain it. Always verify airdrops, never trust random DMs, and use tools like Revoke.cash to stay safe. Day 2 drops tomorrow. Follow to outsmart the A–Z of digital scams.08 May 2025 22:05 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3loowaunhtc2ohttps://bsky.app/profile/iocofficial.bsky.social/post/3lnzhxaimac2pYou're being targeted daily! There are still ongoing campaigns to drain your wallet, using conference calls and/or job interviews to get you to download malicious packages. AttackerGas Feeder: 0xB01caEa8c6C47bbf4F4b4c5080Ca642043359C2E The clue is always in the URL > Always verify on virustotal30 Apr 2025 09:24 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lnzhxaimac2phttps://bsky.app/profile/iocofficial.bsky.social/post/3llyg6ighss2nAnother client happy to now get traction with Law Enforcement following an investigation by IOC. Previous to our involvement, the authorities hadn’t been able to resource the investigation! We did the hard work and put it on a plate for them.04 Apr 2025 12:29 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3llyg6ighss2nhttps://bsky.app/profile/iocofficial.bsky.social/post/3lhu52q4eok2iToday, we managed to freeze the proceeds of a stolen Cryptopunk NFT, with the help of OKX. You can read about it here: https://x.com/Intell_On_Chain/status/1889043305154879849?t=hBVqXhWlfkNa79x-IXOpbA&s=1910 Feb 2025 21:54 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lhu52q4eok2ihttps://bsky.app/profile/iocofficial.bsky.social/post/3lfrm4nqr6k23@maxpou.fr Great blog on the scam YouTube Channel!! https://www.maxpou.fr/blog/crypto-scam-with-ai/ I have a victim, unfortunately, did you put everything in the blog, or do you have any other information on top of this?15 Jan 2025 10:55 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lfrm4nqr6k23https://bsky.app/profile/iocofficial.bsky.social/post/3lctesx4kmk2rGOT RUGGED? We might be able to help! If you are impacted in anyway, I recommend you reach out!08 Dec 2024 23:34 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lctesx4kmk2rhttps://bsky.app/profile/iocofficial.bsky.social/post/3lbystcuick2eDegen accounts following us to see what we're saying about the 😅28 Nov 2024 10:03 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbystcuick2ehttps://bsky.app/profile/iocofficial.bsky.social/post/3lbwp4o6lec2zBREAKING - Tornado Cash deemed not a "property" and therefore falls outside of OFAC authority. Does this mean sanctions will be removed? I doubt it, I believe the government will look to refresh/redefine IEEPA which was enacted in 1977. Let's see27 Nov 2024 13:52 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbwp4o6lec2zhttps://bsky.app/profile/iocofficial.bsky.social/post/3lbvz4k47mc27GM Ermmm. What do we call this? Crypto Sky? Instead of CT?27 Nov 2024 07:18 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbvz4k47mc27https://bsky.app/profile/iocofficial.bsky.social/post/3lbuslpcy6s2kThoughts on @pumpdotfun.bsky.social 's statement?26 Nov 2024 19:48 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbuslpcy6s2khttps://bsky.app/profile/iocofficial.bsky.social/post/3lbtqe2e4hc25GM Bluesky! Where the #crypto family at?26 Nov 2024 09:36 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbtqe2e4hc25https://bsky.app/profile/iocofficial.bsky.social/post/3lbqwe5q6mk25GM25 Nov 2024 06:45 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbqwe5q6mk25https://bsky.app/profile/iocofficial.bsky.social/post/3lbqvrgk7ac25@pumpdotfun.bsky.social URGENT, take down the livestream feature. People are literally going to lose their lives. It's getting out of hand25 Nov 2024 06:35 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbqvrgk7ac25https://bsky.app/profile/iocofficial.bsky.social/post/3lbqvomg2bc25🚨 Address poisoning on Solana 🚨 4 letters at the start of the address are the same. Actual address: A1S8pNwcXWR2KpNPSNY3MkhehVnzgAuVB3m9vPZ3Brzn Spoofed Address: A1S8E7nkTtsL5KJgDPJScE4AYSG3AzCRZUz55Z6M8ixn25 Nov 2024 06:33 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbqvomg2bc25https://bsky.app/profile/iocofficial.bsky.social/post/3lbq66pwhs22cI'm pulling this one out of the history books again, but these addresses are symbiotic and appear to be some kind of exchange. Inputs -> BfP2dBiHbiqYvsmESsgHEL8wQtZt25sbDNKnwmNRB34G Outputs -> DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR Some say it belongs to SwopShop24 Nov 2024 23:33 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbq66pwhs22chttps://bsky.app/profile/iocofficial.bsky.social/post/3lbnfmcmsy222⛔ STOP SCROLLING ⛔ YOU'RE AT RISK - You need to check if your credentials are in good order. Here's what to do ⬇️23 Nov 2024 21:07 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbnfmcmsy222https://bsky.app/profile/iocofficial.bsky.social/post/3lbhlnavxwk2dChain Wrecked at 9pm UK/ 4pm EST Today During tonight's session we'll be talking about kid's rugging coins (and the risks involved - Like doxxing the whole goddamn family!!), what next under Trump and many obscure topics 😅 YouTube: https://www.youtube.com/watch?v=iDb0zcF53ec We'll be live from Discord!21 Nov 2024 13:39 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbhlnavxwk2dhttps://bsky.app/profile/iocofficial.bsky.social/post/3lbel3lpu6c2o💔 Romance Scams: The Most Devastating Fraud? 💔 Every day, we speak with victims of financial crimes—each story tragic in its own way. But among all types of fraud, romance scams stand out as the most profoundly impactful. Why? These scams don’t just target wallets; they shatter hearts.20 Nov 2024 08:51 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbel3lpu6c2ohttps://bsky.app/profile/iocofficial.bsky.social/post/3lbcdi7v5q22dGM! We provide blockchain and OSINT investigations for our clients! Happy to help19 Nov 2024 11:30 +0000at://did:plc:4bop4vb3jensob3gggfv2sqd/app.bsky.feed.post/3lbcdi7v5q22d