THIS OFFER EXPIRES AT MIDNIGHT TODAY (GMT)
We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again.
We're offering a huge 90% discount on our Level 1 & 2 courses - for today only!
Use code IOC90 at https://intelligenceonchain.com/courses
We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again.
We're offering a huge 90% discount on our Level 1 & 2 courses - for today only!
Use code IOC90 at https://intelligenceonchain.com/courses
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One thing that continues to amaze me about the Web3 space is this: if someone tries to scam a community, the community doesn’t just forget - they watch, they remember, and they wait!
Back in 2022, a project called StableFund collapsed and was widely described by users as a Ponzi-style scheme. The protocol shut down, refunds were promised, but according to many affected community members, those refunds never arrived - while the founders were allegedly able to walk away with significant sums.
Recently, a victim reached out with a tip that helped spark a new line of inquiry. Using OSINT techniques, we began investigating whether an individual named Varun Datta may be connected to a NEW project’s leadership - called Extsy!
Our video breaks down what we found and how we approached the investigation.
If you were continuing this investigation, what would you look into next?
Video: https://youtu.be/L4mZCHJddY0
Back in 2022, a project called StableFund collapsed and was widely described by users as a Ponzi-style scheme. The protocol shut down, refunds were promised, but according to many affected community members, those refunds never arrived - while the founders were allegedly able to walk away with significant sums.
Recently, a victim reached out with a tip that helped spark a new line of inquiry. Using OSINT techniques, we began investigating whether an individual named Varun Datta may be connected to a NEW project’s leadership - called Extsy!
Our video breaks down what we found and how we approached the investigation.
If you were continuing this investigation, what would you look into next?
Video: https://youtu.be/L4mZCHJddY0
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Intelligence On Chain pinned «One thing that continues to amaze me about the Web3 space is this: if someone tries to scam a community, the community doesn’t just forget - they watch, they remember, and they wait! Back in 2022, a project called StableFund collapsed and was widely described…»
Now confirmed by Varun himself https://archive.ph/tNMUG
archive.ph
Tron on X: "Dear Community, I want to address everything openly and d…
archived 20 Nov 2025 08:03:15 UTC
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Most crypto investigations fail before they begin — not due to tracing skills, but because the case isn’t built to hold up in court.
Amateurs find wallets. Professionals build cases.
After training hundreds of investigators, we keep seeing the same issues:
• No clear scope
• Poor evidence preservation
• Weak understanding of obfuscation
• No court-ready documentation
IOC Level 2 fixes all of that.
In two 4-hour live sessions, you’ll learn how to build a complete, court-ready crypto investigation file from start to finish. Includes real case studies, hidden services, subpoenas vs info requests, obfuscation breakdowns, pattern analysis, and a certification exam.
Perfect for: journalists, private investigators, compliance teams, cyber analysts, and law enforcement.
📅 - Dec 2 & 9, 2025
🕐 - 12pm–4pm UK
💻 - Live on Zoom
⏳- 70% off until 12:00 today
🔗 - https://intelligenceonchain.com/courses
Linkedin Post: https://www.linkedin.com/feed/update/urn:li:activity:7400094025359343616/
Amateurs find wallets. Professionals build cases.
After training hundreds of investigators, we keep seeing the same issues:
• No clear scope
• Poor evidence preservation
• Weak understanding of obfuscation
• No court-ready documentation
IOC Level 2 fixes all of that.
In two 4-hour live sessions, you’ll learn how to build a complete, court-ready crypto investigation file from start to finish. Includes real case studies, hidden services, subpoenas vs info requests, obfuscation breakdowns, pattern analysis, and a certification exam.
Perfect for: journalists, private investigators, compliance teams, cyber analysts, and law enforcement.
📅 - Dec 2 & 9, 2025
🕐 - 12pm–4pm UK
💻 - Live on Zoom
⏳- 70% off until 12:00 today
🔗 - https://intelligenceonchain.com/courses
Linkedin Post: https://www.linkedin.com/feed/update/urn:li:activity:7400094025359343616/
FREE AI Course anyone?
Want to learn how to build practical AI tools — for FREE?
At IOC, we’ve been using AI extensively to reduce costs, speed up workflows, and strengthen investigative outcomes.
Now, we’re opening this up in a free training session designed to show how AI can be applied in real, operational ways — not just theory.
While the examples draw from investigations, the skills are highly transferable across industries, including financial crime, compliance, crypto, and intelligence work.
By the end of the session, you’ll walk away with:
A clearer understanding of how AI can be used to build and deploy tools
Practical ideas you can apply immediately
Skills that add real value to your professional toolkit
If you’re curious about using AI to work smarter, this is worth your time.
Simply, fill out this form, to claim your FREE spot:
https://forms.gle/qQgrANiZ3wdPXFS66
Want to learn how to build practical AI tools — for FREE?
At IOC, we’ve been using AI extensively to reduce costs, speed up workflows, and strengthen investigative outcomes.
Now, we’re opening this up in a free training session designed to show how AI can be applied in real, operational ways — not just theory.
While the examples draw from investigations, the skills are highly transferable across industries, including financial crime, compliance, crypto, and intelligence work.
By the end of the session, you’ll walk away with:
A clearer understanding of how AI can be used to build and deploy tools
Practical ideas you can apply immediately
Skills that add real value to your professional toolkit
If you’re curious about using AI to work smarter, this is worth your time.
Simply, fill out this form, to claim your FREE spot:
https://forms.gle/qQgrANiZ3wdPXFS66
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Hey all,
I've just posted a summary thread of the Scam Sniffer report here! I'd appreciated a few comments and reposts! 💙
https://vxtwitter.com/rugpullfinder/status/2007260554188984752?s=20
I've just posted a summary thread of the Scam Sniffer report here! I'd appreciated a few comments and reposts! 💙
https://vxtwitter.com/rugpullfinder/status/2007260554188984752?s=20
vxTwitter / fixvx
💖 15 🔁 6
💖 15 🔁 6
JP (@rugpullfinder)
1/ Ever woken up to an empty crypto wallet? With scammers draining $107K+ across EVM chains JUST THIS WEEK (per @zachxbt), it's scarier than ever!
Shoutout to @realscamsniffer for their 2025 report - losses down 83%, but threats are evolving FAST. Let's…
Shoutout to @realscamsniffer for their 2025 report - losses down 83%, but threats are evolving FAST. Let's…
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Here's something insane for everyone! Some dev created 77 tokens on Pump Fun and one called $WhiteWhale is absolutely ripping!
Be careful though, all previous tokens have gone to zero
https://x.com/rugpullfinder/status/2008537712366936123?s=20
Be careful though, all previous tokens have gone to zero
https://x.com/rugpullfinder/status/2008537712366936123?s=20
X (formerly Twitter)
JP (@rugpullfinder) on X
I'm really happy for the guy who made 700k on White Whale from $300.
Watch out for the dev! ⬇️
Watch out for the dev! ⬇️
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Updated - gets even crazier: https://x.com/rugpullfinder/status/2008543008224895293?s=20
X (formerly Twitter)
JP (@rugpullfinder) on X
This story is even crazier than i thought! Not as bad though and here's why
🧵 The Epic Saga of $WhiteWhale: From Rug-Happy Dev to Unruggable Legend 🐋🌊
1/ Buckle up, degens! You've heard of memecoins that rug harder than a bad breakup? Enter $WhiteWhale…
🧵 The Epic Saga of $WhiteWhale: From Rug-Happy Dev to Unruggable Legend 🐋🌊
1/ Buckle up, degens! You've heard of memecoins that rug harder than a bad breakup? Enter $WhiteWhale…
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How Blockchain Investigations Uncover Fraud
After more than four years working in blockchain investigations, one truth has become increasingly clear: the blockchain never forgets. While bad actors rely on complexity, speed, and pseudo-anonymity, investigators rely on patience, pattern recognition, and verification.
In today’s rapidly evolving digital economy, blockchain investigations are no longer niche - they are read more
Intelligence On Chain
How Blockchain Investigations Uncover Fraud
After more than four years working in blockchain investigations, one truth has become increasingly clear: the blockchain never forgets. While bad actors rely on complexity, speed, and pseudo-anonymity, investigators rely...
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https://x.com/intell_on_chain/status/2009302528194760912?s=20
Join 'The Bureau' using our Linktree: linktr.ee/intelligenceonchain.com
Join 'The Bureau' using our Linktree: linktr.ee/intelligenceonchain.com
X (formerly Twitter)
IOC Investigations (@intell_on_chain) on X
🔍 Calling All Investigators 🔍
If you’re looking for a space to connect, share intelligence, and learn alongside other investigators, Discord has become one of the most effective hubs for real-time collaboration - and we’ve already leaned into that, with…
If you’re looking for a space to connect, share intelligence, and learn alongside other investigators, Discord has become one of the most effective hubs for real-time collaboration - and we’ve already leaned into that, with…