167-169 Great Portland Street London Central London United Kingdom W1W 5PF
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Services offered:
•Fraud investigations
•Cyber crime / computer misuse
•Asset tracing
We specialise in tracing cryptocurrency fraud using both blockchain forensics and OSINT. Our expert team uncovers digital trails and online identities, working closely with exchanges, law enforcement, and legal teams with the aim of recovering stolen assets.
With real-time blockchain analysis and OSINT techniques, we track stolen cryptocurrencies and digital assets, quickly identifying and intercepting illicit transfers. We use our skills, experience and tools to produce on-chain intelligence. At IOC, we empower you with blockchain research and intelligence. Our expert team uses advanced analytics and forensic techniques to uncover hidden risks, ensure regulatory compliance, and detect fraudulent activities in cryptocurrency transactions.
