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.

In today’s rapidly evolving digital economy, blockchain investigations are no longer niche - they are read more

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

FINAL DISCOUNT FOR TOMORROW'S CLASS
https://www.linkedin.com/posts/intelligenceonchain_last-chance-to-secure-a-place-on-our-level-activity-7417121413033275393-Q-1G

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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Drop a comment and we’ll get you in.

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/

For those just starting on their crypto investigations journey, here are three tools I would recommend:

1️⃣ Arkham Intelligence - Great free tool! However, there are levels to using it from basic to advanced. There are some neat tricks to learn on this tool to get the best out of it.

2️⃣ SPECTRA - The all-seeing eye... this is a tool belonging to Intelligence On Chain (IOC) and it has multiple modules to help you find the information you're looking for.

3️⃣ Obsidian - Free and locally hosted! This tool is one of the best note-taking apps out there, in my opinion. I've literally used it to map out hundreds of millions of dollars worth of scams

Links are below: ⬇️


Arkham - https://intel.arkm.com

Spectra - https://spectra.intelligenceonchain.com 100% FREE until 28th Feb - use code SPECTRA1 on the basic level

Obsidian - https://obsidian.md

FINAL CALL: LEVEL 1 – BASIC BLOCKCHAIN & OSINT INVESTIGATIONS (SATURDAY)

Invitations for this Saturday’s Level 1: Basic Blockchain & OSINT Investigations course have now been sent. The session will be hosted live here on Discord.

If you’ve been considering joining, this is your final opportunity to enrol at a 40% discounted rate, bringing the course fee to £60.

You can access the discount code on our courses page below, where you’ll also find additional available offers:
👉 https://intelligenceonchain.com/courses

Complimentary Access to Spectra
As an added benefit, Spectra remains free to use.
Simply apply code SPECTRA1 when selecting the Basic plan to activate your access.
👉 https://spectra.intelligenceonchain.com/

If you’ve already purchased the course but have not received your confirmation email, please open a support ticket in Discord: https://linktr.ee/intelligenceonchain and select 'The Bureau' the gain access to our Discord server.

We look forward to seeing you in class.