OSInt & Blockchain Investigations for individuals, communities and organisations
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IOC is a private investigations company that provides services to individuals, organisations and governments. We investigate crypto scams, fraud and exploits
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IOC offers private investigations for crypto scams. We help trace stolen assets and support victims in securing justice. Report a crime with us today.
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IOC - Crypto and OSInt Investigations
đ Welcome to the official channel of IOC - Where blockchain meets real-world investigations. Weâre a UK-based crypto research & investigative firm that brings together blockchain forensics, OSINT, and crypto intelligence to fight scams, trace illicit flows, and equip you with the tools to stay safe in Web3. đŻ What Youâll Find Here - Deep-dive case studies: unraveling high-profile hacks, rug pulls, and scam networks - Tutorials & walkthroughs: learn how to trace transactions, link wallet clusters, and investigate crypto activity - Tools & methods: get hands-on with the latest blockchain analytics and OSINT techniques - Scam awareness & prevention: know how to spot deception before you lose assets - Insider insights from our team: behind-the-scenes of real investigations Join us â Subscribe, hit the bell đ, and start decoding the hidden stories on-chain. Letâs build a more transparent, accountable crypto future together.
