Intelligence On Chain

04/12/2025

🔥 Big news… our Advanced Blockchain & OSINT course is officially LIVE! 🔥

This week, something pretty huge happened.

After months of building, testing, refining and obsessing over the curriculum, we launched our Level 2 – Advanced Blockchain & OSINT course...

And the feedback from the first cohort has honestly blown us away 🤯

This course was designed to be practical above all else - for investigators, lawyers, accountants, analysts, and anyone who needs to trace assets with confidence.

Part 2 of the first class is next Tuesday — don’t forget if you’re enrolled!

28/11/2025

Learn real case building, evidence preservation, obfuscation analysis & court-ready reporting.

IOC Level 2 — Live training, Dec 2 & 9.
🔥 70% off for 3 hours.

Enroll now: intelligenceonchain.com/courses

24/11/2025

NEW Crypto Challenge!
Given the success of the last challenge, we're launching another one!

If you're an investigator, or at least want to build your investigative skills, this FREE challenge is for you! It will require you to learn some basic blockchain skills and perhaps one or two OSInt related skills too!

See instructions on how to join in the post below! Enjoy 😉

Link: https://www.linkedin.com/posts/intelligenceonchain_december-crypto-forensics-challenge-activity-7398639957671690240-GNuh

04/11/2025

THIS OFFER EXPIRES AT MIDNIGHT TODAY (GMT)

We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again.

We're offering a huge 90% discount on our Level 1 & 2 courses - for today only!

https://intelligenceonchain.com/courses

30/09/2025

Think auto-exchanges like ChangeNOW, FixedFloat, or eXch.cx keep your crypto transactions private? Think again. Our latest article exposes how investigators trace your every move*

Check out the article here: https://tinyurl.com/autoexchanges

12/09/2025

IT'S TIME TO CELEBRATE!

🚀 Exciting milestone this week: we officially trained our very first B2B customer - Athena Intelligence, Switzerland’s largest private investigations firm!

To celebrate, we’re offering 60% off all our courses 🎉

⚠️ But here’s the catch: this special offer ends tomorrow at 12pm UK

👉 Use code IOC60 at checkout to claim your discount: https://intelligenceonchain.com/courses

Don’t miss out! Our next class is next week!

23/07/2025

We're offering 60% off on our LEVEL1 Blockchain and OSINT course for 48 hours only! You get all of this ⬇️

✅ - Get access to our investigators
✅ - FREE Access to Level 2 (subject to terms and conditions)
✅ - 1:1 phone support for 1 months
✅ - 2 hour class
✅ - FREE access to our search-engine dorking tools
✅ - FREE Obsidian template for investigations
✅ - Become certified

View all course dates at https://intelligenceonchain.com/courses

02/07/2025

📣 Find the clues that everyone else misses🔍

🔍 Just launched: our Custom Dork Builder – designed to make advanced search simple.

✅ Choose your filters
✅ Build the query automatically
✅ Instantly search across Google, Bing, DuckDuckGo, Brave, and Ecosia – all in one click.

Perfect for beginners, useful for pros.

Check it out and start finding what others miss. 👀

Scroll down on our website: https://intelligenceonchain.com

12/06/2025

🚨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

https://tinyurl.com/5n7r72rj

18/05/2025

🚨 A Ledger device shows up at your door. Would you trust it?

✅ It’s sealed.
✅ It’s branded.
✅ It comes with a letter about a “security upgrade.”

👉You’re told to enter your recovery phrase to stay protected.

One problem:
⛔️ It’s a scam.
⛔️ A very convincing one.

⚠️ Criminals used personal data from the 2020 Ledger breach to mail fake hardware wallets to real customers. These counterfeit devices are loaded with malware designed to steal your crypto.

Once you enter your 24-word seed phrase, it’s game over.

💡 Remember:
✅ Ledger will NEVER ask for your recovery phrase
❌ Never trust a wallet you didn’t personally order
🔐 Always verify devices through official channels

👉 We break down how this scam works — and how to protect yourself:
https://intelligenceonchain.com/news/f/%F0%9F%9A%A8-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 logo, and included a...

12/05/2025

🚨 C is for Cloud Mining Scams
Cloud mining allows individuals to rent computing power from remote data centers to mine cryptocurrencies without owning physical hardware. While legitimate services exist, the sector is rife with fraudulent schemes. Scammers create fake platforms promising high returns on mining investments, but in reality, they either don't mine at all or operate unsustainable Ponzi schemes. Here' s what else you need to know: https://intelligenceonchain.com/f/%F0%9F%9A%A8-scam-a-day-series-c-is-for-cloud-mining-scams