Intelligence On Chain (@intell_on_chain) 's Twitter Profile
Intelligence On Chain

@intell_on_chain

We investigate crypto-related fraud for individuals, communities and organisations!

ID: 1481037698890620929

linkhttps://intelligenceonchain.com calendar_today11-01-2022 22:58:33

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MistTrack🕵️ (@misttrack_io) 's Twitter Profile Photo

Gonna go off on another rant here Those of you in the investigation space are already familiar with a certain exchange that's always difficult to work with. Sometimes, they'll cooperate with law enforcement, but other times, they'll take months to respond, only to say they won't

Gonna go off on another rant here

Those of you in the investigation space are already familiar with a certain exchange that's always difficult to work with. Sometimes, they'll cooperate with law enforcement, but other times, they'll take months to respond, only to say they won't
MetaSleuth (@metasleuth) 's Twitter Profile Photo

🚨 $MBAPPE Token Incident 🚨 metasleuth.io/result/solana/… Token Address: 9urVxmVzVoh5DNER3hyQm4s7sCixdRpNE1HNR6ezpump 🔍 A quick look into a series of rapid trades and arbitrage activities on the Solana blockchain, triggered by the $MBAPPE token that was launched from a hacked

Intelligence On Chain (@intell_on_chain) 's Twitter Profile Photo

BE AWARE OF PRESALE SCAMS. If you bought into a presale and it seems to be going on forever, it could be linked to the network that we described in our article. If you fall into this category, I want to know about it. Simply drop me an email - admin@intelligenceonchain and

BE AWARE OF PRESALE SCAMS.

If you bought into a presale and it seems to be going on forever, it could be linked to the network that we described in our article. If you fall into this category, I want to know about it. Simply drop me an email - admin@intelligenceonchain and
Nick L. Franklin (@0xnicklfranklin) 's Twitter Profile Photo

I just created a personal site for defi hacking analysis reports. I hope it will be helpful to everyone. If you have any good ideas to improve the site, please let me know. nickfranklin.site

FBI (@fbi) 's Twitter Profile Photo

Do you work in the crypto industry? If so, you are a target of North Korean actors who use convincing, personalized social engineering tactics to access networks and steal company crypto. Read the new #FBI #PSA to protect your company from crypto thefts: ic3.gov/Media/News/202…

Do you work in the crypto industry? If so, you are a target of North Korean actors who use convincing, personalized social engineering tactics to access networks and steal company crypto. Read the new #FBI #PSA to protect your company from crypto thefts: ic3.gov/Media/News/202…