{"version":"https://jsonfeed.org/version/1","title":"Intelligence On Chain (IOC)","home_page_url":"https://intelligenceonchain.com","description":"Intelligence On Chain (IOC)","author":{"name":"Intelligence On Chain (IOC)"},"items":[{"id":"https://intelligenceonchain.com/news/f/bonk-daos-20-million-governance-vote-exploit-or-fair-play","html_content":"

In early July 2026, BonkDAO — the decentralised autonomous organisation overseeing aspects of the popular Solana-based meme coin BONK — lost approximately $20–21 million worth of BONK tokens from its treasury. The drain ...

","url":"https://intelligenceonchain.com/news/f/bonk-daos-20-million-governance-vote-exploit-or-fair-play","title":"BONK DAO's $20 Million Governance Vote: Exploit or Fair Play? ","summary":"In early July 2026, BonkDAO — the decentralised autonomous organisation overseeing aspects of the popular Solana-based meme coin BONK — lost approximately $20–21 million worth of BONK tokens from its treasury. The drain ...","date_modified":"2026-07-08T09:46:24Z"},{"id":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-o-is-for-oracle-attack","html_content":"

In DeFi, the most dangerous lie is often not in the code but in the price feed. From early oracle failures to modern flash-loan-fuelled exploits, oracle manipulation has become the archetypal economic attack: cheap to at...

","url":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-o-is-for-oracle-attack","title":"A-Z of Crypto Scams: O is for Oracle Attack","summary":"In DeFi, the most dangerous lie is often not in the code but in the price feed. From early oracle failures to modern flash-loan-fuelled exploits, oracle manipulation has become the archetypal economic attack: cheap to at...","date_modified":"2026-04-27T23:08:23Z"},{"id":"https://intelligenceonchain.com/news/f/presale-investment-scams-on-discord","html_content":"

We have been tracking a coordinated group engaged in defrauding cryptocurrency investors. The scale and sophistication of this operation make it particularly concerning — both in terms of financial impact and the methods...

","url":"https://intelligenceonchain.com/news/f/presale-investment-scams-on-discord","title":"Presale Investment Scams on Discord","summary":"We have been tracking a coordinated group engaged in defrauding cryptocurrency investors. The scale and sophistication of this operation make it particularly concerning — both in terms of financial impact and the methods...","date_modified":"2026-04-22T13:01:23Z"},{"id":"https://intelligenceonchain.com/news/f/cybercrime-in-2025-what-you-actually-need-to-know","html_content":"

You don’t need to be “bad with tech” to get caught.

","url":"https://intelligenceonchain.com/news/f/cybercrime-in-2025-what-you-actually-need-to-know","title":"Cybercrime in 2025: What You Actually Need to Know","summary":"You don’t need to be “bad with tech” to get caught.","date_modified":"2026-04-07T16:03:22Z"},{"id":"https://intelligenceonchain.com/news/f/how-time-can-help-solve-a-crypto-crime","html_content":"

Most cryptocurrency investigations begin the same way: following the money.

","url":"https://intelligenceonchain.com/news/f/how-time-can-help-solve-a-crypto-crime","title":"How Time Can Help Solve a Crypto Crime","summary":"Most cryptocurrency investigations begin the same way: following the money.","date_modified":"2026-03-10T23:41:49Z"},{"id":"https://intelligenceonchain.com/news/f/how-blockchain-investigations-uncover-fraud","html_content":"

After more than four years working in blockchain investigations, one truth has become increasingly clear: the blockchain never forgets. While bad actors rely on complexity, speed, and pseudo-anonymity, investigators rely...

","url":"https://intelligenceonchain.com/news/f/how-blockchain-investigations-uncover-fraud","title":"How Blockchain Investigations Uncover Fraud","summary":"After more than four years working in blockchain investigations, one truth has become increasingly clear: the blockchain never forgets. While bad actors rely on complexity, speed, and pseudo-anonymity, investigators rely...","date_modified":"2026-01-05T11:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-o-is-for-overhyped-coins","html_content":"

Meme coins have never been more popular, more accessible, or more dangerous. Their rapid rise across Solana - where tens of thousands of tokens now launch each week - has created a perfect storm of psychological manipula...

","url":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-o-is-for-overhyped-coins","title":"A-Z of Crypto Scams: O is for Overhyped Coins","summary":"Meme coins have never been more popular, more accessible, or more dangerous. Their rapid rise across Solana - where tens of thousands of tokens now launch each week - has created a perfect storm of psychological manipula...","date_modified":"2025-12-04T07:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/how-to-find-scammers-using-osint","html_content":"

It took countless hours of digging, cross-checking, and circling back - but eventually, we found our target. I won’t be sharing his name, location, or the project involved, as the allegations have not been tested in cour...

","url":"https://intelligenceonchain.com/news/f/how-to-find-scammers-using-osint","title":"How to Find Scammers Using OSInt!","summary":"It took countless hours of digging, cross-checking, and circling back - but eventually, we found our target. I won’t be sharing his name, location, or the project involved, as the allegations have not been tested in cour...","date_modified":"2025-11-13T00:00:57Z"},{"id":"https://intelligenceonchain.com/news/f/5-arrested-in-london-for-orchestrating-presale-scams","html_content":"

IOC is proud to share that five people have been arrested in crypto fraud investigation as Met appeals to thousands of potential victims! Call to action - Share with your networks to connect as many victims with law enf...

","url":"https://intelligenceonchain.com/news/f/5-arrested-in-london-for-orchestrating-presale-scams","title":"5 Arrested in London for Orchestrating Presale Scams","summary":"IOC is proud to share that five people have been arrested in crypto fraud investigation as Met appeals to thousands of potential victims! Call to action - Share with your networks to connect as many victims with law enf...","date_modified":"2025-10-16T06:57:58Z"},{"id":"https://intelligenceonchain.com/news/f/cracking-auto-exchanges-a-guide-for-investigators-and-lawyers","html_content":"

If you need assistance with a case, our team is here to help. You can reach us anytime through the secure contact form at IOC.Support or email us at admin@intelligenceonchain.com

","url":"https://intelligenceonchain.com/news/f/cracking-auto-exchanges-a-guide-for-investigators-and-lawyers","title":"Cracking Auto-Exchanges: A Guide for Investigators and Lawyers","summary":"If you need assistance with a case, our team is here to help. You can reach us anytime through the secure contact form at IOC.Support or email us at admin@intelligenceonchain.com","date_modified":"2025-09-29T15:57:55Z"},{"id":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-n-is-for-nft-rug-pulls","html_content":"

The NFT boom brought overnight millionaires, digital art mania, and cartoon apes selling for eye-watering sums. But it also unleashed a wave of crypto scams that drained wallets just as fast as they filled them.

","url":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-n-is-for-nft-rug-pulls","title":"A-Z of Crypto Scams: N is for NFT Rug Pulls","summary":"The NFT boom brought overnight millionaires, digital art mania, and cartoon apes selling for eye-watering sums. But it also unleashed a wave of crypto scams that drained wallets just as fast as they filled them.","date_modified":"2025-09-13T11:30:39Z"},{"id":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-m-is-for-multi-level-marketing","html_content":"

In 2016, Jen was just like many of us — a hopeful investor, a working grandmother from Glasgow, trying to build a better future for her family.

","url":"https://intelligenceonchain.com/news/f/a-z-of-crypto-scams-m-is-for-multi-level-marketing","title":"A-Z of Crypto Scams: M is for Multi-Level Marketing","summary":"In 2016, Jen was just like many of us — a hopeful investor, a working grandmother from Glasgow, trying to build a better future for her family.","date_modified":"2025-07-19T14:09:49Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-a-z-of-scams-series-l-is-for-liquidity-rug-pull","html_content":"

What Is a Liquidity Rug Pull?\nA liquidity rug pull is a type of crypto exit scam where a project's creators abruptly withdraw the liquidity pool from their token’s market, essentially yanking away the “cash out” support ...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-a-z-of-scams-series-l-is-for-liquidity-rug-pull","title":"A-Z of Crypto Scams: L is for Liquidity Rug Pull","summary":"What Is a Liquidity Rug Pull?\nA liquidity rug pull is a type of crypto exit scam where a project's creators abruptly withdraw the liquidity pool from their token’s market, essentially yanking away the “cash out” support ...","date_modified":"2025-07-09T10:58:29Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-k-is-for-kidnapping","html_content":"

Frequent headlines now warn of a grim new trend: criminals abducting wealthy crypto owners for ransom. News reports from the U.S., U.K. and beyond have punctuated recent headlines. Skyrocketing crypto prices have create...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-k-is-for-kidnapping","title":"A-Z of Crypto Scams: K is for Kidnapping","summary":"Frequent headlines now warn of a grim new trend: criminals abducting wealthy crypto owners for ransom. News reports from the U.S., U.K. and beyond have punctuated recent headlines. Skyrocketing crypto prices have create...","date_modified":"2025-06-12T22:30:32Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-j-is-for-job-offer-scam","html_content":"

A Dream Job That Could Destroy Your Life

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-j-is-for-job-offer-scam","title":"A-Z of Crypto Scams: J is for Job Offer Scam","summary":"A Dream Job That Could Destroy Your Life","date_modified":"2025-06-08T08:46:26Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8scam-a-day-series-i-is-for-ico-scam","html_content":"

Remember the 2017–2018 ICO boom, when every website sported cryptic whitepapers and promises of instant wealth?  Well, buckle up: most of those coins were as useful as a chocolate teapot.  In fact, one study found 81% of...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8scam-a-day-series-i-is-for-ico-scam","title":"A-Z of Scams: I is for ICO Scam","summary":"Remember the 2017–2018 ICO boom, when every website sported cryptic whitepapers and promises of instant wealth?  Well, buckle up: most of those coins were as useful as a chocolate teapot.  In fact, one study found 81% of...","date_modified":"2025-06-06T13:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-h-is-for-honeypot","html_content":"

🍯 What Is a Honeypot Scam?

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-h-is-for-honeypot","title":"A-Z of Crypto Scams: H is for Honeypot","summary":"🍯 What Is a Honeypot Scam?","date_modified":"2025-05-20T22:36:34Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-g-is-for-gas-refund-scam","html_content":"

Crypto users are being targeted by a “gas fee scam” that promises fake refunds or airdrops but ends up stealing funds. This type of scam becomes more expensive as the Gwei (price of gas) increases during heightened usage...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-g-is-for-gas-refund-scam","title":"A-Z of Crypto Scams: G is for Gas Refund Scam","summary":"Crypto users are being targeted by a “gas fee scam” that promises fake refunds or airdrops but ends up stealing funds. This type of scam becomes more expensive as the Gwei (price of gas) increases during heightened usage...","date_modified":"2025-05-19T08:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-f-is-for-fake-ledger-hardware-devices","html_content":"

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 logo, and included a...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-f-is-for-fake-ledger-hardware-devices","title":"A-Z of Crypto Scams: F is for Fake Ledger Hardware Devices","summary":"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 logo, and included a...","date_modified":"2025-05-18T00:25:39Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-e-is-for-exchange-scams","html_content":"

Cryptocurrency history is rife with high-profile exchange scandals (like Mt. Gox or FTX), but there have also been underreported exchange scams that, despite lower profiles, inflicted serious damage. Below we examine thr...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-e-is-for-exchange-scams","title":"A-Z of Crypto Scams: E is for Exchange Scams","summary":"Cryptocurrency history is rife with high-profile exchange scandals (like Mt. Gox or FTX), but there have also been underreported exchange scams that, despite lower profiles, inflicted serious damage. Below we examine thr...","date_modified":"2025-05-13T17:54:30Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-d-is-for-datingromance-scam","html_content":"

Welcome to Day 4 of our Scam-A-Day series. Today, we’re shedding light on a devastatingly common form of online fraud that preys on the vulnerable – Dating and Romance Scams. These are particularly destructive because it...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-d-is-for-datingromance-scam","title":"A-Z of Crypto Scams: D is for Dating/Romance Scam","summary":"Welcome to Day 4 of our Scam-A-Day series. Today, we’re shedding light on a devastatingly common form of online fraud that preys on the vulnerable – Dating and Romance Scams. These are particularly destructive because it...","date_modified":"2025-05-12T08:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-c-is-for-cloud-mining-scams","html_content":"

Welcome to Day 3 of our Scam-A-Day series. Today, we delve into a deceptive practice that has ensnared countless crypto enthusiasts: Cloud Mining Scams.

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-c-is-for-cloud-mining-scams","title":"A-Z of Crypto Scams: C is for Cloud Mining Scams","summary":"Welcome to Day 3 of our Scam-A-Day series. Today, we delve into a deceptive practice that has ensnared countless crypto enthusiasts: Cloud Mining Scams.","date_modified":"2025-05-11T22:19:50Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-b-is-for-bitcoin-giveaway-scam","html_content":"

Welcome to Day 2 of our Scam-A-Day series, where we continue to explore the deceptive tactics employed by digital scammers. Today, we’re exposing a notorious fraud that has ensnared countless victims: the Bitcoin Giveawa...

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-b-is-for-bitcoin-giveaway-scam","title":"A-Z of Crypto Scams: B is for Bitcoin Giveaway Scam","summary":"Welcome to Day 2 of our Scam-A-Day series, where we continue to explore the deceptive tactics employed by digital scammers. Today, we’re exposing a notorious fraud that has ensnared countless victims: the Bitcoin Giveawa...","date_modified":"2025-05-11T00:13:20Z"},{"id":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-a-is-for-airdrop-fake-links","html_content":"

Welcome to Day 1 of our Scam-A-Day series, where we delve into the deceptive world of digital scams. Today, we focus on a prevalent threat in the Web3 ecosystem: fake airdrop links.

","url":"https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-scam-a-day-series-a-is-for-airdrop-fake-links","title":"A-Z of Crypto Scams: A is for Airdrop Fake Links","summary":"Welcome to Day 1 of our Scam-A-Day series, where we delve into the deceptive world of digital scams. Today, we focus on a prevalent threat in the Web3 ecosystem: fake airdrop links.","date_modified":"2025-05-09T08:29:32Z"},{"id":"https://intelligenceonchain.com/news/f/new-to-crypto-investigations-this-course-is-built-for-you","html_content":"

Let’s be honest — crypto moves fast. So do the risks. Whether you're in compliance, law enforcement, or just curious about how crypto tracing works, being able to follow the money through the blockchain is a serious adva...

","url":"https://intelligenceonchain.com/news/f/new-to-crypto-investigations-this-course-is-built-for-you","title":"New to Crypto Investigations? This Course is Built for You","summary":"Let’s be honest — crypto moves fast. So do the risks. Whether you're in compliance, law enforcement, or just curious about how crypto tracing works, being able to follow the money through the blockchain is a serious adva...","date_modified":"2025-04-23T07:33:44Z"},{"id":"https://intelligenceonchain.com/news/f/crypto-scams-in-2025-heres-what-to-do","html_content":"

​As cryptocurrency adoption accelerates, the landscape of associated scams becomes increasingly complex and sophisticated. At Intelligence On Chain (IOC), we specialise in real-time interventions, acting swiftly to preve...

","url":"https://intelligenceonchain.com/news/f/crypto-scams-in-2025-heres-what-to-do","title":"Crypto Scams in 2025: Here's What You Need to Know!","summary":"​As cryptocurrency adoption accelerates, the landscape of associated scams becomes increasingly complex and sophisticated. At Intelligence On Chain (IOC), we specialise in real-time interventions, acting swiftly to preve...","date_modified":"2025-03-05T10:25:18Z"},{"id":"https://intelligenceonchain.com/news/f/to-the-ioc-and-rug-pull-finder-communities","html_content":"

We’re thrilled to announce that Rug Pull Finder (RPF) is officially joining the IOC family! For nearly three years, both RPF and IOC have worked tirelessly to protect the Web 3.0 space, bringing transparency and accounta...

","url":"https://intelligenceonchain.com/news/f/to-the-ioc-and-rug-pull-finder-communities","title":"To the IOC and Rug Pull Finder communities,","summary":"We’re thrilled to announce that Rug Pull Finder (RPF) is officially joining the IOC family! For nearly three years, both RPF and IOC have worked tirelessly to protect the Web 3.0 space, bringing transparency and accounta...","date_modified":"2024-12-16T20:23:22Z"},{"id":"https://intelligenceonchain.com/news/f/ioc-becomes-an-ambassador-for-fairside","html_content":"

We’re thrilled to share that IOC is now an Ambassador for Fairside, a community-driven, on-chain solution for digital asset protection. This partnership marks a significant step towards safeguarding individuals and commu...

","url":"https://intelligenceonchain.com/news/f/ioc-becomes-an-ambassador-for-fairside","title":"IOC Becomes an Ambassador for Fairside","summary":"We’re thrilled to share that IOC is now an Ambassador for Fairside, a community-driven, on-chain solution for digital asset protection. This partnership marks a significant step towards safeguarding individuals and commu...","date_modified":"2024-12-07T14:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/ioc-and-ddg-take-a-stand-against-cryptocurrency-fraud","html_content":"

We are thrilled to announce an alliance between the Digital Defenders Group (DDG) and Intelligence on Chain (IOC). This collaboration represents a significant breakthrough in our efforts to combat cryptocurrency fraud an...

","url":"https://intelligenceonchain.com/news/f/ioc-and-ddg-take-a-stand-against-cryptocurrency-fraud","title":"IOC and DDG Take a Stand Against Cryptocurrency Fraud","summary":"We are thrilled to announce an alliance between the Digital Defenders Group (DDG) and Intelligence on Chain (IOC). This collaboration represents a significant breakthrough in our efforts to combat cryptocurrency fraud an...","date_modified":"2024-12-04T14:56:12Z"},{"id":"https://intelligenceonchain.com/news/f/100k-theft-%C2%A31m-today-in-london-leads-to-other-potential-cases","html_content":"

CaseID: 090824SA. Date: 16-18th July 2020 Victim Alias: SA

","url":"https://intelligenceonchain.com/news/f/100k-theft-%C2%A31m-today-in-london-leads-to-other-potential-cases","title":"100k Theft (£1M+ today) in London Leads to Other Potential Cases?","summary":"CaseID: 090824SA. Date: 16-18th July 2020 Victim Alias: SA","date_modified":"2024-11-23T13:45:31Z"},{"id":"https://intelligenceonchain.com/news/f/youve-been-compromised","html_content":"

In our connected world, data privacy is a constant concern, yet breaches are still far too common. This article breaks down how privacy can be compromised—and what you can do to stay protected.

","url":"https://intelligenceonchain.com/news/f/youve-been-compromised","title":"You've Been Compromised","summary":"In our connected world, data privacy is a constant concern, yet breaches are still far too common. This article breaks down how privacy can be compromised—and what you can do to stay protected.","date_modified":"2024-10-16T14:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/exposing-two-fraudulent-websites-protecting-the-online-community","html_content":"

After a detailed investigation, we've uncovered two fraudulent websites:

","url":"https://intelligenceonchain.com/news/f/exposing-two-fraudulent-websites-protecting-the-online-community","title":"Exposing Two Fraudulent Websites: Protecting the Online Community","summary":"After a detailed investigation, we've uncovered two fraudulent websites:","date_modified":"2024-09-18T18:37:04Z"},{"id":"https://intelligenceonchain.com/news/f/uncovering-the-reality-of-trading-projects","html_content":"

Hey Investigators,

","url":"https://intelligenceonchain.com/news/f/uncovering-the-reality-of-trading-projects","title":"Uncovering the Reality of Trading Projects","summary":"Hey Investigators,","date_modified":"2024-08-04T11:42:37Z"},{"id":"https://intelligenceonchain.com/news/f/a-romance-scam-story-based-on-true-events","html_content":"

Before we begin, what you're about to read is based on a true case that IOC investigated. The names and countries have been changed to protect the identity of our client. The purpose of this blog is to guide you through ...

","url":"https://intelligenceonchain.com/news/f/a-romance-scam-story-based-on-true-events","title":"A Romance Scam Story (Based on True Events)","summary":"Before we begin, what you're about to read is based on a true case that IOC investigated. The names and countries have been changed to protect the identity of our client. The purpose of this blog is to guide you through ...","date_modified":"2024-07-16T09:14:19Z"},{"id":"https://intelligenceonchain.com/news/f/major-fraud-alert-presale-scam-network","html_content":"

At IOC, we receive daily reports from individuals affected by fraud in the cryptocurrency space. We encourage the public to use our community support page to report suspicious projects. The data collected helps us group ...

","url":"https://intelligenceonchain.com/news/f/major-fraud-alert-presale-scam-network","title":"Major Fraud Alert: Presale Scam Network","summary":"At IOC, we receive daily reports from individuals affected by fraud in the cryptocurrency space. We encourage the public to use our community support page to report suspicious projects. The data collected helps us group ...","date_modified":"2024-07-02T01:10:14Z"},{"id":"https://intelligenceonchain.com/news/f/the-terrors-of-tokenomics","html_content":"

Tokenomics make or break projects. Whether it is a 400,000% APY or a fixed-supply token like the IOC token, the way tokens are designed will determine how long they remain sustainable.

","url":"https://intelligenceonchain.com/news/f/the-terrors-of-tokenomics","title":"The Terrors of Tokenomics!","summary":"Tokenomics make or break projects. Whether it is a 400,000% APY or a fixed-supply token like the IOC token, the way tokens are designed will determine how long they remain sustainable. ","date_modified":"2024-06-27T16:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/maxtrademarketcom-is-a-scam","html_content":"

🚨 Warning - DO NOT INVEST🚨

","url":"https://intelligenceonchain.com/news/f/maxtrademarketcom-is-a-scam","title":"MaxTradeMarket.com is a SCAM","summary":"🚨 Warning - DO NOT INVEST🚨","date_modified":"2024-06-09T17:49:29Z"},{"id":"https://intelligenceonchain.com/news/f/introducing-iocsupport---the-brand-new-victim-helpdesk","html_content":"

The reason why IOC exists is because I want to help. Rugcember (December of '21) was an eye opening experience for me, which eventually manifested itself in opening up this Discord Server to share research for different ...

","url":"https://intelligenceonchain.com/news/f/introducing-iocsupport---the-brand-new-victim-helpdesk","title":"Introducing IOC.Support - The Brand New Victim Help desk!","summary":"The reason why IOC exists is because I want to help. Rugcember (December of '21) was an eye opening experience for me, which eventually manifested itself in opening up this Discord Server to share research for different ...","date_modified":"2024-04-04T09:31:10Z"},{"id":"https://intelligenceonchain.com/news/f/partnership-with-blin-analytics","html_content":"

Projects across the landscape lose millions of dollars each month because of loop holes in their smart contracts, centralisation or other types of hacking and so it is extremely important to have a back-up plan, especial...

","url":"https://intelligenceonchain.com/news/f/partnership-with-blin-analytics","title":"Partnership with BLIN Analytics","summary":"Projects across the landscape lose millions of dollars each month because of loop holes in their smart contracts, centralisation or other types of hacking and so it is extremely important to have a back-up plan, especial...","date_modified":"2024-02-21T14:00:00Z"},{"id":"https://intelligenceonchain.com/news/f/the-quopi-scam-next-steps","html_content":"

Hello everyone - I have some empowering news to share that might just be the beacon of hope you've been looking for.

","url":"https://intelligenceonchain.com/news/f/the-quopi-scam-next-steps","title":"The Quopi Scam: Next Steps","summary":"Hello everyone - I have some empowering news to share that might just be the beacon of hope you've been looking for. ","date_modified":"2024-02-13T19:13:41Z"},{"id":"https://intelligenceonchain.com/news/f/ioc-whales-status","html_content":"

It's Getting Personal - @IOC Whale 🐳 I've launched a brand new initiative, utilising $IOC as token gated access to personal services. @IOC Whale 🐳 (holding at least 500 Tokens) have their own personal chat group where ...

","url":"https://intelligenceonchain.com/news/f/ioc-whales-status","title":"IOC Whales Status","summary":"It's Getting Personal - @IOC Whale 🐳 I've launched a brand new initiative, utilising $IOC as token gated access to personal services. @IOC Whale 🐳 (holding at least 500 Tokens) have their own personal chat group where ...","date_modified":"2023-11-04T18:46:10Z"},{"id":"https://intelligenceonchain.com/news/f/ioc-becomes-a-crypto-uk-member","html_content":"

I am delighted to make a formal announcement that the Intelligence On Chain (IOC) is embarking on an exciting journey that will help shape the future of the cryptocurrency landscape in the United Kingdom. We have officia...

","url":"https://intelligenceonchain.com/news/f/ioc-becomes-a-crypto-uk-member","title":"IOC Becomes A Crypto UK Member","summary":"I am delighted to make a formal announcement that the Intelligence On Chain (IOC) is embarking on an exciting journey that will help shape the future of the cryptocurrency landscape in the United Kingdom. We have officia...","date_modified":"2023-09-13T06:08:01Z"},{"id":"https://intelligenceonchain.com/news/f/the-beanstalk-report-public-version","html_content":"

It's been four months since the Beanstalk Farms DAO commissioned us to investigate their exploit, one of the largest DeFi exploits in 2022. During these four months we have studied every single wallet that withdrew from ...

","url":"https://intelligenceonchain.com/news/f/the-beanstalk-report-public-version","title":"The Beanstalk Report (Public Version) ","summary":"It's been four months since the Beanstalk Farms DAO commissioned us to investigate their exploit, one of the largest DeFi exploits in 2022. During these four months we have studied every single wallet that withdrew from ...","date_modified":"2023-08-31T11:31:52Z"},{"id":"https://intelligenceonchain.com/news/f/beanstalk-investigation-update","html_content":"

This is an interim update to the Beanstalk community on the investigation of its April 2022 exploit. It is important to note we cannot share any information that we deem as sensitive and that could compromise the investi...

","url":"https://intelligenceonchain.com/news/f/beanstalk-investigation-update","title":"Beanstalk Investigation: Update","summary":"This is an interim update to the Beanstalk community on the investigation of its April 2022 exploit. It is important to note we cannot share any information that we deem as sensitive and that could compromise the investi...","date_modified":"2023-07-04T00:34:17Z"},{"id":"https://intelligenceonchain.com/news/f/june---200-giveaway-new-tools-and-much-more","html_content":"

Our $200 Giveaway and how you can get involved!\nLater in June, we're going to use all of our skills and experience to help our members identify some crypto gems that could help maximise their portfolio. Crypto is risky b...

","url":"https://intelligenceonchain.com/news/f/june---200-giveaway-new-tools-and-much-more","title":"June - $200 Giveaway, New Tools and Much More","summary":"Our $200 Giveaway and how you can get involved!\nLater in June, we're going to use all of our skills and experience to help our members identify some crypto gems that could help maximise their portfolio. Crypto is risky b...","date_modified":"2023-06-10T17:11:28Z"},{"id":"https://intelligenceonchain.com/news/f/the-members-hub-is-here","html_content":"

Attention web 3.0 enthusiasts! We've got some fantastic news to share with you. Our Members hub has now found its new home at Intelligenceonchain.com, bringing you even more benefits and features to fuel your passion for...

","url":"https://intelligenceonchain.com/news/f/the-members-hub-is-here","title":"The Members Hub is HERE","summary":"Attention web 3.0 enthusiasts! We've got some fantastic news to share with you. Our Members hub has now found its new home at Intelligenceonchain.com, bringing you even more benefits and features to fuel your passion for...","date_modified":"2023-04-10T11:27:33Z"}]}