AIS Intelligence Inc.

AIS Intelligence Inc. AIS Intelligence Inc. with offices in Australia and Israel, provides our clients with actionable intelligence and bespoke solutions.

We are a top-rated Investigations, Intelligence, and Asset recovery company with years of combined experience helping individuals reclaim what is rightfully theirs. Our dedicated team is here to guide you every step of the way—meet us today!

07/06/2026

Arizona rolled out new protections for crypto ATM transactions some months ago.

These rules are specifically aimed at stopping high-pressure scams that have been targeting seniors and people new to crypto. The pattern is consistent: a caller impersonates the IRS or a utility company, manufactures urgency, and pressures someone into sending crypto immediately.

Here's what's changing:
- Displaying clear fraud warnings at the point of transaction
- Providing better disclosure so users understand what they're approving
- Building in friction that disrupts scammers' reliance on urgency
- Enabling law enforcement intervention when patterns suggest fraud

This isn't about being anti-crypto. It's about being pro-people.

Technology evolves incredibly fast. Scammers move faster. Policy needs to move at human speed, at the pace where everyday users can understand what's happening before their money is gone forever.

If we want crypto adoption to grow sustainably, we need to protect the people using it. Arizona gets this. Guardrails aren't barriers to innovation; they're what make it trustworthy.

A digital economy only works if people can trust it.

Do you think more states should take this approach?

29/05/2026

⚠️ Public Warning – AIS Intelligence Impersonation Scam ⚠️

We are continuing to receive reports of individuals impersonating AIS Intelligence using a look-alike domain: aisintels.com (note the "l" and extra “s”).
The following email addresses have been reported in recent days:

[email protected]
[email protected]
[email protected]

These individuals are not affiliated with AIS Intelligence in any way.
The impersonators are falsely claiming that funds have already been recovered and are requesting sensitive personal or financial information. In some cases, they are using our company name, logo, address, and links to our legitimate website to appear credible.

For clarity:
• AIS Intelligence does not cold call individuals.
• We only contact individuals who have directly submitted an inquiry, scheduled a consultation, or requested communication through our official website.
• AIS Intelligence does not send unsolicited recovery emails.
• We do not claim funds have already been recovered.
• We do not request personal or financial documents through unsolicited outreach.

Our only official domains are:
• aisintell.com

AISINTELL®, AIS Intelligence®, and our logo are registered trademarks in multiple jurisdictions.

If you receive communication from .com , it is fraudulent.
If you have been contacted, please forward the original email (as a .eml file if possible) to: [email protected]

We are actively reporting these impersonation attempts to the relevant platforms and authorities.

Please stay vigilant and verify carefully before sharing any personal information online.
—
AIS Intelligence Inc.

23/05/2026

Lost funds to an online investment, trading platform, romance scam, or crypto-related fraud?

Before taking the next step, you need clarity.

AIS Intelligence offers a confidential case review to help assess:

• What type of fraud may have occurred
• What evidence is currently available
• Whether the transaction trail can be analyzed
• What recovery or reporting routes may be appropriate
• What risks to avoid next

We do not believe in false promises. We believe in evidence, transparency, and a structured recovery process.

Send us a message to request a confidential review.

06/04/2026

Scammed online? We Trace. We Recover.

🚨 IMPORTANT SECURITY ALERT! 🚨Recent reports from indicate that billions of login credentials have been leaked and compi...
22/06/2025

🚨 IMPORTANT SECURITY ALERT! 🚨

Recent reports from indicate that billions of login credentials have been leaked and compiled into online datasets, affecting major platforms like Facebook, Google, and Apple. This alarming news highlights the importance of safeguarding our personal and financial information, especially in today's digital age where breaches can occur from multiple sources over time.
At AIS Intelligence, we recognize the critical nature of online security and the growing risk of cryptocurrency theft. If you've been affected by these recent breaches or suspect your crypto assets might be at risk, our dedicated team is here to help you recover what’s rightfully yours.

🛡️ HOW CAN WE HELP YOU:

- Expert Analysis: Our specialists conduct thorough investigations to identify compromised accounts.
- Asset Recovery: We utilize advanced tools and strategies to track and reclaim stolen cryptocurrency assets.
- Proactive Measures: Our team provides tailored advice on safeguarding your information and protecting against future breaches.
Stay informed, stay secure! Protect yourself and your investments with expert assistance from AIS Intelligence.

🔗 https://aisintell.com/

If your organization is implementing AI in the workplace, it could be putting your company at significant risk!An articl...
19/06/2025

If your organization is implementing AI in the workplace, it could be putting your company at significant risk!

An article by Ray Fernandez, featured in
, reveals that 99% of workers use browser extensions—many of which can access sensitive information.

The use of generative AI tools further amplifies this threat.

The AIS Intelligence team offers insights on how to mitigate your vulnerabilities.

Phishing scams weaponise trust, and one victim lost $1.6M to scammers using Stake and CoinbaseAIS Intelligence traced th...
14/06/2025

Phishing scams weaponise trust, and one victim lost $1.6M to scammers using Stake and Coinbase

AIS Intelligence traced the funds and created a report, but missing transaction proof made recovery difficult.

Act quickly and gather evidence to fight fraud. Every scam prevented protects the crypto community! 🫡

Once your crypto is gone, it’s gone… or is it?Crypto transactions are irreversible, but that doesn’t mean stolen assets ...
14/06/2025

Once your crypto is gone, it’s gone… or is it?

Crypto transactions are irreversible, but that doesn’t mean stolen assets disappear. AIS Intelligence specialises in blockchain forensics, tracing lost and stolen crypto to uncover where assets have gone.

A article breaks down key recovery strategies. It explains, "A successful trace can result in a wallet or exchange freezing the funds, potentially leading to their recovery."

We’ve seen this happen firsthand—our forensic tracing has contributed to multiple successful recoveries. Not every case is solvable, but acting fast makes all the difference.

Prevention is just as important as recovery. If you’re involved in crypto, understanding these risks is crucial.

Do you think lost or stolen crypto can truly be recovered? Well, with AIS Intelligence Agency, the answer is certainly YES! Let’s discuss.

.

More on how stolen crypto can be traced and recovered in this Britannica Education Money article by Allie Grace Garnett:
https://www.britannica.com/money/cryptocurrency-recovery-safety

In the realm of cybersecurity, the most significant threat is not always external.At times, it emanates from individuals...
05/06/2025

In the realm of cybersecurity, the most significant threat is not always external.

At times, it emanates from individuals within the system, that possess access, credentials, and misplaced trust.

Our latest article from AIS Intelligence provides an in-depth analysis of the 2025 Coinbase data breach. This incident was not a typical cyber attack. There was no malware, no exploit; rather, it involved an insider, a bribe, and the exposure of personal information of over 69,000 users, occurring just prior to Coinbase's inclusion in the S&P 500.

We meticulously dissect the events that transpired, the ensuing regulatory discussions, and came to the conclusion that Know Your Client (KYC) is not inherently the problem —it is the manner in which it is executed that raises concerns.

Trust is not an automatic commodity. In this sector, it must be consistently earned and reinforced on a daily basis.

If you were Coinbase’s CSO, what measures would you have implemented to prevent this breach? We welcome your insights in the comments.

04/06/2025

Crypto Losses: What We Can Learn

The crypto world is facing a tough time with significant losses due to recent hacks and breaches. It’s a stark reminder of the importance of security in the digital age!

At AIS Intelligence, we understand the complexities of asset recovery in this volatile space. Our expert team is dedicated to helping users recover lost cryptocurrency and improve their security protocols.

Have you or someone you know faced issues with crypto assets? Don’t navigate these challenges alone. Contact us for support and let’s safeguard your future together!

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31 Alfred Street
Sydney, NSW
2000

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