It's seems to be a series of seed phrase compromises.

You can see here the connection between all victims form. One victim 'JasonBTC888' (shown in yellow) had up to 16 wallets drained!

Attacker in red in the middle

🚨 HOW TO START A CRYPTO INVESTIGATION 🚨

Video: https://www.youtube.com/watch?v=MfHYhsXWrog

In this video, we walk through the early stages of a crypto investigation and show you how investigators trace digital footprints across wallets, domains, phone numbers, and blockchain activity.

Using industry-leading tools like:
OSINT Industries - https://osint.industries
MetaSleuth - https://metasleuth.io
Arkham Intel - https://intel.arkm.com

…we demonstrate how publicly available information can connect seemingly anonymous activity to real-world identities.

🔎 During the investigation, we uncovered:
- Crypto wallet activity
- Associated domains
- Phone numbers
- Potential identifying information

🔎 MetaSleuth Investigation Chart:
https://metasleuth.io/result/bsc/0x5eca2df3d5fe2de6a97b86d3dad43aaff4905e2f989dc461a9781795f8a1ea15?source=6d6ebe9e-7032-4b2f-8387-8b2a14765486

HELP US PUSH FOR 500 SUBSCRIBERS ON YOUTUBE

Channel: https://www.youtube.com/@intelligenceonchain

Click to view on Linkedin and enter the competition

While we're busy supporting clients and conducting cryptocurrency investigations, we're also delivering live training to investigators, analysts, compliance professionals, and law enforcement teams around the world.

June is a busy month at Intelligence On Chain, with three live courses covering blockchain tracing, OSINT attribution, and AI-powered investigative tooling.

📅 UPCOMING TRAINING
🟣 10 June — Level 1: Blockchain & OSINT Basics
Learn how to trace cryptocurrency transactions, attribute wallets, connect blockchain activity to real-world identities, and investigate Web3 threats using open-source intelligence.

🟣 17–18 June — Level 2: Advanced Blockchain Tracing & OSINT Attribution
A professional-level course covering wallet behaviour analysis, attribution methodologies, clustering techniques, and court-ready cryptocurrency investigations.
💥 50% off with code: L2JUN50
(Offer expires 10 June)

🔵 26 June — Technical Masterclass: How to Build Crypto Investigation Tools Using AI
Discover how investigators can leverage AI, automation, and custom tooling to accelerate blockchain intelligence and investigative workflows.

Level 1 begins tomorrow morning (UK time), and there are still places available across all upcoming sessions.
🔗 Details and registration: https://intelligenceonchain.com/courses

June Crypto Tracing Challenge - Solution Event: https://www.linkedin.com/posts/rugpullfinder_a-lot-of-people-reached-the-wrong-conclusion-ugcPost-7477657003289567232-rV6i/

The tool is only as good as the investigator using it.

That’s the principle behind every course we build.

The feedback we’ve received recently has been incredible, and I’m genuinely grateful to everyone who has taken the time to share their experience.

But one theme keeps appearing…
“This feels different.”

Why?
Because we don’t teach people to rely on a single platform.

We focus on the fundamentals:
→ investigative mindset
→ pattern recognition
→ understanding the data
→ knowing why you’re making a decision

Tools change.

Good investigators adapt.

If you’re serious about developing your cryptocurrency investigation skills, ⁠Comment below and enquire about our latest offer. I may have a little discount code available 👀

Last week, Intelligence On Chain had the opportunity to deliver a bespoke 2-hour blockchain intelligence training session for Merseyside Police.

We're proud to support law enforcement by equipping officers with the knowledge and practical skills needed to investigate blockchain-related activity and contribute to safer communities.

During the session, we explored how blockchain data can be analysed effectively, including techniques for distinguishing aliases from wallet addresses and developing an investigative mindset when working with on-chain intelligence.

As digital assets continue to play a role in modern investigations, building these capabilities is becoming increasingly important for law enforcement agencies.
We look forward to continuing to support organisations with practical, intelligence-led blockchain investigation training.

WE'RE DOING SOMETHING WE VERY RARELY DO... SO YOU'LL WANT TO PAY ATTENTION. 👀
To celebrate the summer, we're opening a limited number of heavily discounted places on our Blockchain & OSINT Certification Programme.

These are the biggest discounts we'll offer this summer:
🎓 First 10 places: 80% OFF (next 48 hours only)
🎓 Next 10 places: 60% OFF (until Friday, midnight UK)
🎓 Final 10 places: 40% OFF (until Sunday, midnight UK)

This offer includes both our Level 1 and Level 2 Certification programmes.

Over the last year, hundreds of investigators, analysts and professionals have completed IOC training, learning practical blockchain investigation techniques they can apply immediately in the real world.

Whether you're in compliance, investigations, fraud, cybersecurity, or you're looking to break into crypto investigations, this is the best opportunity you'll have this summer to join the programme.

Once the discounted places are gone, standard pricing returns.

If you'd like the details, leave the comment 'Interested' using the link at the bottom of this post

Please like and share on your LinkedIn profile! It really helps engagement:

https://www.linkedin.com/posts/two-things-are-coming-to-ioc-and-if-you-share-7495582265146736640-X1c4/?utm_source=share&utm_medium=member_ios&rcm=ACoAAEo1G2QBksX1VlTyTbseRg6Doqhco73HvF4

🚨 Shhh. This doesn't go live until tomorrow - Get there first only for our Telegram and Discord community members

We’re opening a limited number of discounted places for our September Blockchain & OSINT Certification Programme:

🔥 First 10 places – 65% OFF - Expires in 24 hours
🔥 Next 10 places – 50% OFF - Expires in 48 hours
🔥 Final 20 places – 45% OFF - Expires Friday at midnight (UK)
❌ Then back to full price.

📅 Level 1: 7 September
📅 Level 2: 22 & 23 September

But there’s something different about this cohort...

Level 3 launches for the FIRST TIME this October. 🚀

🏆 The Top 5 eligible performers from September will be invited to progress to Level 3 - and receive an exclusive discount that won't be released publicly.

Level 3 is not included in the promotion. Your performance gives you the opportunity to get there.

Want one of the 65% OFF places?

👉 Reply “INTERESTED” below and we’ll send you the code. First come, first served

Level 3 progression is subject to successful completion and IOC's entry requirements.

We’re now live on WhatsApp: https://whatsapp.com/channel/0029VbDaQnKElagllFyzpI1F

And Facebook: https://www.facebook.com/share/1BqNE1yeNo/?mibextid=wwXIfr

Would love you guys to follow me there too! A massive investigation is in progress 👀

Here is an article detailing FREE support for victims of crypto-related crime!

Article - click here

Get help - ioc.support

Terms and conditions apply. See website for details

Live in Discord: https://discord.com/events/921373890154987590/1545917945463578634 - Join us live tomorrow at 9pm UK

Need access to Discord? Add a comment below

Stream live on YouTube - https://www.youtube.com/live/oiAF_g30yPU?si=7MeYo2X60JUGMlh9

Make sure you like the video and subscribe to our channel

We couldn't figure out a technical issue with OBS and live streaming - but we did record the session. It will go live tomorrow at 12:30 UK time

subscribe 👇
https://www.youtube.com/@intelligenceonchain