🎄Merry Christmas to everyone 🎄

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

Community alert: Ledger had another data breach via payment processor Global-e leaking the personal data of customers (name & contact information).

Earlier today customers received the email below.

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

Updated - gets even crazier: https://x.com/rugpullfinder/status/2008543008224895293?s=20

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.

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Please see updated regarding the next L1 cohort!

If you don’t receive it, drop a comment below (in our chat) and JP will pick it up

https://x.com/intell_on_chain/status/2009302528194760912?s=20

Join 'The Bureau' using our Linktree: linktr.ee/intelligenceonchain.com

JANUARY’S CRYPTO TRACING CHALLENGE IS LIVE!

Drop a comment below for instructions on how to join in

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Code: IOC40 for a 40% discount
Available to purchase from intelligenceonchain.com/courses

Searching for a crypto wallet address should not feel like opening 10 tabs and playing detective. 🔎

That’s why we built something better. It’s called 'Wallet Mentions' and it's integrated into Spectra - Our OSInt/Blockchain Research tool!

Here’s what 'Wallet Mentions' does:

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The January Crypto Tracing Challenge's Deadline is Midnight Tonight (UK)

Best of luck to all of those who have participated - I will be doing the marking a=over the weekend.

Instructions are in the screenshot

NEW VIDEO ON YOUTUBE

Each month we offer the opportunity for the public to join the Bureau and take part in tracing challenges.

Here is the outcome for the month of January! - HERE

Subscribe to our Channel

FEBRUARY CRYPTO TRACING CHALLENGE IS LIVE

https://www.linkedin.com/feed/update/urn:li:activity:7429049397344100352/