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IOC Investigations

@iocofficial.bsky.social
61 followers 159 following 36 posts

OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852

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IOC Investigations @iocofficial.bsky.social · 23/10/2025
🚨 Calling All Crypto Crime Professionals! 🚨 We’re launching a 10-episode podcast series diving deep into the world of crypto crime - and we want you to be part of it. 💡 Interested in joining or nominating someone? 👉 Fill out this quick form to get started: lnkd.in/epYzEP5G
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IOC Investigations @iocofficial.bsky.social · 02/07/2025
📣 Find the clues that everyone else misses🔍 Our Custom Dork Builder – designed to make advanced search simple. ✅ Choose your filters ✅ Build the query automatically ✅ Instantly search across multiple search engines Perfect for beginners, useful for pros. Scroll down: intelligenceonchain.com
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IOC Investigations @iocofficial.bsky.social · 13/06/2025
🚨WE FOUND OUT HIS JOGGING ROUTE 🤯 In a recent IOC case, our client tasked us with finding out how much we could uncover about him following a recent targeted attack. The attack itself? Minimal. He wasn’t worried about his crypto… He was worried about his identity. His mind was blown
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IOC Investigations @iocofficial.bsky.social · 22/05/2025
🚨🚨 CETUS PROTOL HACKED ON SUI Please be aware of an ongoing hack with Cetus Protocol. More details are shared here: x.com/intell_on_ch...
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IOC Investigations @iocofficial.bsky.social · 18/05/2025
🚨 Fake Ledger devices are still a threat. ⬇️ 📦 A Ledger shows up at your door. Looks real. Letter says, “Replace your old one.” You enter your seed phrase. Your crypto’s gone. Yes, this really happened. 🔗 How the fake Ledger scam works: intelligenceonchain.com/news/f/%F0%9... #Crypto
intelligenceonchain.com
🚨 Scam-a-Day Series: F is for Fake Ledger Hardware Devices
In May 2021, some cryptocurrency holders found an unexpected package at their doorstep – a Ledger hardware wallet they never ordered. The box looked legitimate, complete with shrink-wrap and a Ledger ...
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IOC Investigations @iocofficial.bsky.social · 13/05/2025
Currently in a call with the UK Government about the National Risk Assessment for the UK! 👀
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IOC Investigations @iocofficial.bsky.social · 08/05/2025
Scam-A-Day | Day 1: Airdrop Fake Links Scammers use fake “free token” links to trick you into connecting your wallet—then drain it. Always verify airdrops, never trust random DMs, and use tools like Revoke.cash to stay safe. Day 2 drops tomorrow. Follow to outsmart the A–Z of digital scams.
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IOC Investigations @iocofficial.bsky.social · 30/04/2025
You're being targeted daily! There are still ongoing campaigns to drain your wallet, using conference calls and/or job interviews to get you to download malicious packages. AttackerGas Feeder: 0xB01caEa8c6C47bbf4F4b4c5080Ca642043359C2E The clue is always in the URL > Always verify on virustotal
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IOC Investigations @iocofficial.bsky.social · 04/04/2025
Another client happy to now get traction with Law Enforcement following an investigation by IOC. Previous to our involvement, the authorities hadn’t been able to resource the investigation! We did the hard work and put it on a plate for them.
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IOC Investigations @iocofficial.bsky.social · 10/02/2025
Today, we managed to freeze the proceeds of a stolen Cryptopunk NFT, with the help of OKX. You can read about it here: x.com/Intell_On_Ch...
x.com
x.com
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IOC Investigations @iocofficial.bsky.social · 15/01/2025
@maxpou.fr Great blog on the scam YouTube Channel!! www.maxpou.fr/blog/crypto-... I have a victim, unfortunately, did you put everything in the blog, or do you have any other information on top of this?
maxpou.fr
Anatomy of a Crypto Scam - Thomas Harris
Thomas Harris is a fraudulent YouTuber who uses fake crypto tutorials to spread malware. He artificially inflates his channel's popularity and promotes a malicious script that downloads harmful files ...
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IOC Investigations @iocofficial.bsky.social · 08/12/2024
GOT RUGGED? We might be able to help! If you are impacted in anyway, I recommend you reach out!
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IOC Investigations @iocofficial.bsky.social · 28/11/2024
Degen accounts following us to see what we're saying about the 😅
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IOC Investigations @iocofficial.bsky.social · 27/11/2024
BREAKING - Tornado Cash deemed not a "property" and therefore falls outside of OFAC authority. Does this mean sanctions will be removed? I doubt it, I believe the government will look to refresh/redefine IEEPA which was enacted in 1977. Let's see
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IOC Investigations @iocofficial.bsky.social · 27/11/2024
GM Ermmm. What do we call this? Crypto Sky? Instead of CT?
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IOC Investigations @iocofficial.bsky.social · 26/11/2024
Thoughts on @pumpdotfun.bsky.social 's statement?
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IOC Investigations @iocofficial.bsky.social · 26/11/2024
GM Bluesky! Where the #crypto family at?
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Reposted by IOC Investigations
Cyber Detective @cybdetective.bsky.social · 25/11/2024
HOAXY A powerful and free online tool to visualize the network of #BlueSky profiles mentioning a specific hashtag/keyword in posts and analyze the connections between them. For each account, you can see a list of those it has reposted or quoted. hoaxy.osome.iu.edu Tip by @ukosint.bsky.social
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IOC Investigations @iocofficial.bsky.social · 25/11/2024
GM
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IOC Investigations @iocofficial.bsky.social · 25/11/2024
@pumpdotfun.bsky.social URGENT, take down the livestream feature. People are literally going to lose their lives. It's getting out of hand
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IOC Investigations @iocofficial.bsky.social · 25/11/2024
🚨 Address poisoning on Solana 🚨 4 letters at the start of the address are the same. Actual address: A1S8pNwcXWR2KpNPSNY3MkhehVnzgAuVB3m9vPZ3Brzn Spoofed Address: A1S8E7nkTtsL5KJgDPJScE4AYSG3AzCRZUz55Z6M8ixn
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IOC Investigations @iocofficial.bsky.social · 24/11/2024
I'm pulling this one out of the history books again, but these addresses are symbiotic and appear to be some kind of exchange. Inputs -> BfP2dBiHbiqYvsmESsgHEL8wQtZt25sbDNKnwmNRB34G Outputs -> DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR Some say it belongs to SwopShop
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IOC Investigations @iocofficial.bsky.social · 23/11/2024
⛔ STOP SCROLLING ⛔ YOU'RE AT RISK - You need to check if your credentials are in good order. Here's what to do ⬇️
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IOC Investigations @iocofficial.bsky.social · 21/11/2024
Chain Wrecked at 9pm UK/ 4pm EST Today During tonight's session we'll be talking about kid's rugging coins (and the risks involved - Like doxxing the whole goddamn family!!), what next under Trump and many obscure topics 😅 YouTube: www.youtube.com/watch?v=iDb0... We'll be live from Discord!
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IOC Investigations @iocofficial.bsky.social · 20/11/2024
💔 Romance Scams: The Most Devastating Fraud? 💔 Every day, we speak with victims of financial crimes—each story tragic in its own way. But among all types of fraud, romance scams stand out as the most profoundly impactful. Why? These scams don’t just target wallets; they shatter hearts.
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IOC Investigations @iocofficial.bsky.social · 19/11/2024
GM! We provide blockchain and OSINT investigations for our clients! Happy to help
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