Intelligence On Chain Information

Intelligence On Chain is a UK-based investigations firm specialising in blockchain forensics and open-source intelligence (OSINT). We trace stolen digital assets, uncover fraud networks, and support victims, law firms, and organisations navigating crypto crime and Web3 risks. Our mission is to bring transparency, accountability, and actionable intelligence to the blockchain ecosystem. We combine deep blockchain analytics with OSINT expertise to identify actors behind illicit activities, support asset recovery, and provide trusted intelligence to clients worldwide. What we do: • Trace stolen or lost crypto assets across wallets, exchanges, and protocols • Conduct OSINT investigations to link blockchain activity to real-world identities • Support victims of hacks, scams, and fraud in evidence gathering and reporting • Deliver due diligence, compliance, and asset validation for Web3 projects • Provide professional training in blockchain investigations and intelligence Our team blends investigative experience with technical expertise in blockchain forensics, helping clients achieve clarity in complex digital environments. We collaborate with exchanges, legal teams, and law enforcement to drive meaningful outcomes. If you’ve been affected by crypto fraud, need expert analysis, or want to build your investigative skills—connect with us.