Intelligence On Chain pinned «ANNOUNCEMENT 📣 I'm pleased to announce that IOC have deployed a brand new reporting tool, right here on Telegram! Victims of crypto-related fraud can use @IOCSupportbot to share information or request a FREE initial assessment. Accompanying this addition…»
Your cryptocurrency has been stolen. What happens next?
For many victims, the financial loss is only part of the experience.
There’s the confusion of not knowing what happened. The frustration of not knowing who to turn to. And the difficult question that follows:
Is there anything I can actually do?
Unfortunately, this is also when victims can become targets again. So-called recovery specialists promise to retrieve stolen funds, often in exchange for yet another payment.
We believe victims deserve better than that.
That’s why we created https://ioc.support
A free service where victims of cryptocurrency-related crime can speak to professional blockchain investigators and begin to understand what happened.
For many victims, the financial loss is only part of the experience.
There’s the confusion of not knowing what happened. The frustration of not knowing who to turn to. And the difficult question that follows:
Is there anything I can actually do?
Unfortunately, this is also when victims can become targets again. So-called recovery specialists promise to retrieve stolen funds, often in exchange for yet another payment.
We believe victims deserve better than that.
That’s why we created https://ioc.support
A free service where victims of cryptocurrency-related crime can speak to professional blockchain investigators and begin to understand what happened.
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📣 ANNOUNCEMENT - IOC'S BRAND NEW CRYPTO CHALLENGE PLATFORM AND LEADERBOARD! ARE YOU READY? 🔎
We're excited to introduce something new to the IOC community!
We've built a dedicated platform where you can create your very own Challenge Profile and put your crypto investigation skills to the test!
Whether you're completely new to blockchain investigations or have years of experience, everyone is welcome to take part.
🕵️ What's in it for you?
✅ Take part in FREE crypto tracing and investigation challenges.
✅ Put your knowledge and investigative thinking to the test.
✅ Develop your skills through practical, hands-on cases.
✅ Join FREE live teaching sessions where we'll explore the challenges and solutions together.
✅ Learn from other investigators in the community.
The goal isn't just to find the right answer. It's to become a better investigator along the way.
Your first step?
Head over to our website and create your Challenge Profile so you're ready to take part!
🏆 We've also launched a PUBLIC LEADERBOARD!
You'll be able to see how you stack up against other investigators in the community as you take part in challenges.
A little friendly competition never hurt anyone! 😉
Who's ready to climb the leaderboard? 👇
https://intelligenceonchain.com/challenges
https://intelligenceonchain.com/leaderboard
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Please note: you're still encouraged to use the challenge channels in Discord to chat amongst yourselves. The points system starts from now (I'm not going back to give marks). If you have completed IOC L1 or L2 and have a Certificate ID, use it to claim your first points!
Best of luck - The new challenge is coming up - I want to see your profile next to mine on the table
We're excited to introduce something new to the IOC community!
We've built a dedicated platform where you can create your very own Challenge Profile and put your crypto investigation skills to the test!
Whether you're completely new to blockchain investigations or have years of experience, everyone is welcome to take part.
🕵️ What's in it for you?
✅ Take part in FREE crypto tracing and investigation challenges.
✅ Put your knowledge and investigative thinking to the test.
✅ Develop your skills through practical, hands-on cases.
✅ Join FREE live teaching sessions where we'll explore the challenges and solutions together.
✅ Learn from other investigators in the community.
The goal isn't just to find the right answer. It's to become a better investigator along the way.
Your first step?
Head over to our website and create your Challenge Profile so you're ready to take part!
🏆 We've also launched a PUBLIC LEADERBOARD!
You'll be able to see how you stack up against other investigators in the community as you take part in challenges.
A little friendly competition never hurt anyone! 😉
Who's ready to climb the leaderboard? 👇
https://intelligenceonchain.com/challenges
https://intelligenceonchain.com/leaderboard
----
Please note: you're still encouraged to use the challenge channels in Discord to chat amongst yourselves. The points system starts from now (I'm not going back to give marks). If you have completed IOC L1 or L2 and have a Certificate ID, use it to claim your first points!
Best of luck - The new challenge is coming up - I want to see your profile next to mine on the table
❤2👍1
Intelligence On Chain pinned «📣 ANNOUNCEMENT - IOC'S BRAND NEW CRYPTO CHALLENGE PLATFORM AND LEADERBOARD! ARE YOU READY? 🔎 We're excited to introduce something new to the IOC community! We've built a dedicated platform where you can create your very own Challenge Profile and put your…»
A couple of things:
Arkham have just released 'Arkham Enterprise' - which costs $1,500 a month... Essentially, Arkham is now rendered useless for investigators. You can't even filter any more 😢. I've always been a huge fan of Arkham... I've always recommended them but I feel as this has gone too far.
With that in mind, our day-job doesn't and shouldn't just stop because of it. And we should have an alternative. So, on social media, I've just posted this... If you're interested, the content is basically ready - I did a similar class earlier in the year - I need to see comments. Comments = interest. Interest = course is coming. Vote with your comments.
Post on X: https://x.com/rugpullfinder/status/2113222029423820954?s=20
Post on Linkedin: https://www.linkedin.com/feed/update/urn:li:activity:7518987810004172802
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Additionally, the new Crypto Tracing Challenge format is REALLY picking up speed with dozens of player now involved. The CTC starts in ~10 days. Would you like to join for FREE? https://intelligenceonchain.com/leaderboard
Arkham have just released 'Arkham Enterprise' - which costs $1,500 a month... Essentially, Arkham is now rendered useless for investigators. You can't even filter any more 😢. I've always been a huge fan of Arkham... I've always recommended them but I feel as this has gone too far.
With that in mind, our day-job doesn't and shouldn't just stop because of it. And we should have an alternative. So, on social media, I've just posted this... If you're interested, the content is basically ready - I did a similar class earlier in the year - I need to see comments. Comments = interest. Interest = course is coming. Vote with your comments.
Post on X: https://x.com/rugpullfinder/status/2113222029423820954?s=20
Post on Linkedin: https://www.linkedin.com/feed/update/urn:li:activity:7518987810004172802
-----------------
Additionally, the new Crypto Tracing Challenge format is REALLY picking up speed with dozens of player now involved. The CTC starts in ~10 days. Would you like to join for FREE? https://intelligenceonchain.com/leaderboard
X (formerly Twitter)
JP (@rugpullfinder) on X
Is crypto investigation becoming a game only the big boys can afford?
With the launch of Arkham Enterprise, there's a growing concern that some of the best investigation tools are becoming increa…
With the launch of Arkham Enterprise, there's a growing concern that some of the best investigation tools are becoming increa…
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$3.2M Crypto.com phishing campaign! Could be up to 162 victims
I’ve not seen or heard anyone talking about this, so thought I’d bring it up!
Attack vector > spoofed emails! Click the link and you’re assets have gone
https://x.com/rugpullfinder/status/2113700173637734649?s=46
I’ve not seen or heard anyone talking about this, so thought I’d bring it up!
Attack vector > spoofed emails! Click the link and you’re assets have gone
https://x.com/rugpullfinder/status/2113700173637734649?s=46
X (formerly Twitter)
JP (@rugpullfinder) on X
🚨 PSA: @cryptocom Phishing Campaign
The case below is linked directly to a phishing campaign that happened between the 22nd July and 30th July.
$3.2 Million lost.
The attackers ONLY removed E…
The case below is linked directly to a phishing campaign that happened between the 22nd July and 30th July.
$3.2 Million lost.
The attackers ONLY removed E…
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🔎 AUTOMATED TIME & VALUE ANALYSIS IS HERE!
Following Arkham's announcement of Arkham Enterprise, investigators have lost access to some incredibly useful features, including the ability to carry out Time & Value analysis.
For those of us who regularly trace funds through instant exchanges, that's a pretty significant blow.
So, we've built an alternative.
Today, I've launched a major upgrade to Spectra, introducing automated Time & Value analysis to help investigators identify potential outflows from:
Supported services:
ChangeNOW
FixedFloat
eXch.cx (historical transactions)
SideShift
SimpleSwap
N.Exchange
Synapse
RhinoFi
Transit Finance
🌐 Supported blockchains:
EVM (most major networks)
Bitcoin (BTC)
Tron (TRX)
Solana (SOL)
The aim is simple: Give investigators the tools they need without forcing them into expensive enterprise subscriptions.
And because I know how much the changes at Arkham have affected our community, I'm making Spectra's Basic subscription available completely FREE using the code below.
🎟️ Code: NOVSpectra100
Simply select the Basic subscription at checkout and apply the code.
🔗 https://spectra.intelligenceonchain.com/
One important reminder: Time & Value analysis identifies potential transaction relationships, not definitive proof of a link. As always, investigator judgement and independent verification remain essential.
Give it a try, put it through its paces, and let me know what you think. Feedback is always welcome!
Built by investigators, for investigators.
Following Arkham's announcement of Arkham Enterprise, investigators have lost access to some incredibly useful features, including the ability to carry out Time & Value analysis.
For those of us who regularly trace funds through instant exchanges, that's a pretty significant blow.
So, we've built an alternative.
Today, I've launched a major upgrade to Spectra, introducing automated Time & Value analysis to help investigators identify potential outflows from:
Supported services:
ChangeNOW
FixedFloat
eXch.cx (historical transactions)
SideShift
SimpleSwap
N.Exchange
Synapse
RhinoFi
Transit Finance
🌐 Supported blockchains:
EVM (most major networks)
Bitcoin (BTC)
Tron (TRX)
Solana (SOL)
The aim is simple: Give investigators the tools they need without forcing them into expensive enterprise subscriptions.
And because I know how much the changes at Arkham have affected our community, I'm making Spectra's Basic subscription available completely FREE using the code below.
🎟️ Code: NOVSpectra100
Simply select the Basic subscription at checkout and apply the code.
🔗 https://spectra.intelligenceonchain.com/
One important reminder: Time & Value analysis identifies potential transaction relationships, not definitive proof of a link. As always, investigator judgement and independent verification remain essential.
Give it a try, put it through its paces, and let me know what you think. Feedback is always welcome!
Built by investigators, for investigators.
Intelligenceonchain
Spectra Platform
Spectra -- OSINT toolkit by Intelligence On Chain. Wallet research, username search, and on-chain intelligence.
Intelligence On Chain pinned «🔎 AUTOMATED TIME & VALUE ANALYSIS IS HERE! Following Arkham's announcement of Arkham Enterprise, investigators have lost access to some incredibly useful features, including the ability to carry out Time & Value analysis. For those of us who regularly trace…»
INVESTIGATOR'S ROUNDTABLE
This event is happening tonight at 20:00 UK time in our Discord Server
Access through https://linktr.ee/intelligenceonchain
This event is happening tonight at 20:00 UK time in our Discord Server
Access through https://linktr.ee/intelligenceonchain