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 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.
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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
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
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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
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
LinkedIn
Two things are coming to IOC.
And if you’re interested in crypto investigations, you’ll probably want to know about both.
1️⃣…
And if you’re interested in crypto investigations, you’ll probably want to know about both.
1️⃣…
Two things are coming to IOC.
And if you’re interested in crypto investigations, you’ll probably want to know about both.
1️⃣ A new promotion.
Yesterday, JP Intelligence on Chain (IOC) teased something we’re putting together for the next IOC cohort.
…
And if you’re interested in crypto investigations, you’ll probably want to know about both.
1️⃣ A new promotion.
Yesterday, JP Intelligence on Chain (IOC) teased something we’re putting together for the next IOC cohort.
…
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🚨 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 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.
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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 👀
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 👀
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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
Article - click here
Get help - ioc.support
Terms and conditions apply. See website for details
Intelligence On Chain (IOC)
Been a Victim of Crypto Fraud? Start Here.
Crypto-related fraud can happen incredibly quickly. An investment that appeared legitimate. A convincing message from someone you trusted. A compromised wallet. A fake trading platform. A token that suddenly disappeared....
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
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
subscribe 👇
https://www.youtube.com/@intelligenceonchain
Fake investment red flags we keep seeing. Different websites but really the same scam.
This week we reviewed a fresh batch of crypto cases. Every one of them got a free initial assessment. About 85% were fake investment platforms.
The pattern:
🚩 Someone reaches out, out of nowhere with an investment opportunity.
🚩 The dashboard shows profits you cannot actually withdraw
🚩 A tax, fee, or deposit is required before funds can be released
🚩 The “advisor” keeps pushing you to put more in
🚩 The moment you try to cash out, the rules change
A polished dashboard is not proof the platform is real. If it feels off, stop sending money and get it looked at first. What other red flags are you seeing?
This week we reviewed a fresh batch of crypto cases. Every one of them got a free initial assessment. About 85% were fake investment platforms.
The pattern:
🚩 Someone reaches out, out of nowhere with an investment opportunity.
🚩 The dashboard shows profits you cannot actually withdraw
🚩 A tax, fee, or deposit is required before funds can be released
🚩 The “advisor” keeps pushing you to put more in
🚩 The moment you try to cash out, the rules change
A polished dashboard is not proof the platform is real. If it feels off, stop sending money and get it looked at first. What other red flags are you seeing?
WhatsApp becomes the fast growing way to help victims!
Victims of crypto-related fraud can access a private chat with an investigator through https://ioc.support
Victims of crypto-related fraud can access a private chat with an investigator through https://ioc.support