The #BlockChain search tool merging Web3 & #OSINT. Search email, username or wallet address and Find hidden accounts. ๐
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โก๏ธ Enter into the new era of #blockchain Investigations, linking fragmented Identities with open-source Intelligence (#OSINT) + #FININT.
OnChain Industries 2.0 | LIVE 31 Jan 2025 ๐๐ผ
They thought blockchain was the perfect mask, that Web3 could exist in isolation from their digital presence. But OSINT is like gravity โ it pulls together the fragments of scattered identities...
In the end, it's not about following the money or the data; it's about understanding that humans create patterns.
Sign up early - plus 10 free credits
๐ onchain.industries
Book a meeting - Integrations & partnerships
๐ meetings.hubspot.com/onchain
LIVE: OnChain Industries 2.0 | Welcome to a new era, where the blockchain is no longer a place to hide, and Web3 actualities are brought to the surface.
+ Free access for verified Government & Police. ๐ต๐ผโโ๏ธ
๐ onchain.industries
Investigators, we hear you and we support you. Fraudsters, reconsider. #OSINT #OSINT4GOOD #FININT #Investigations #Gov #Police
OnChain Industries retweeted
@onchainind OnChain 2.0 is Live ๐ฅ
๐ onchain.industries
How to Investigate A Cryptocurrency Scammer ๐คก
Your job as a blockchain investigator is to not only catch bad people, itโs to protect individuals, and maintain trust in the crypto ecosystem.
But to effectively fight these crypto scams, itโs important to first know how they manifest, as understanding the tactics is the first step in recognizing and not just investigating, but also actually preventing cryptocurrency #fraud.
Learn about:
๐ญ Ponzi schemes
๐ฃ๏ธ fake ICOs (Initial Coin Offerings)
๐ Rug pulls
As well as how these scammers use forms of #socialengineering to achieve their mission.
Together we must fight to prevent the chaos, pain and suffering that these malicious actors cause.
๐ onchain.industries/blog/how-โฆ
ALT How to Investigate a Cryptocurrency Scammer - Scammer VS OSINT
๐ While crypto may offer privacy, it doesn't guarantee anonymity (at least, not anymore)... Meet the Intersect between Web3 and Open-Source Intelligence (#OSINT), and explore the fusion of finance & immutability.
๐ onchain.industries/blog/whatโฆ
Must it remain a relentless and challenging pursuit to associate particular wallets and currency collections with real world people? TLDR: No... ๐
The use of OSINT enables investigators to collate a plethora of data points, connecting the internet activity of a given malicious individual across digital networks (financial or social), and other significant websites.
So, here we begin our story.
#Web3Intelligence #Blockchain #DigitalIdentity #CryptoForensics #Privacy
OnChain Industries retweeted
โก๏ธ CRYPTO OSINT IS HERE โก๏ธ
A very well put Crypto #OSINT guide by @OSINTindustries, mentioning new ways of how wallet addresses can be linked to real people using @onchainind & Palette.
Iโm really excited to help provide new ways for investigators to (in a way) bypass traditionally cumbersome means of unmasking those hiding behind online aliases & cryptographic identifiers.
OnChain Industries 2.0 API is LIVE now and can be directly integrated into existing platforms quite easily. ๐ฅ
๐ onchain.industries
โ Palette (beta) is completely re-defining what online Investigations not only look like, but also what they feel like.
๐ palette.osint.industries
๐ธ ๐๐ผ๐น๐น๐ผ๐ ๐๐ต๐ฒ ๐ ๐ผ๐ป๐ฒ๐, ๐จ๐ป๐ฐ๐ผ๐๐ฒ๐ฟ ๐๐ต๐ฒ ๐ง๐ฟ๐๐๐ต ๐ธ
OSINT is decoding the blockchain with new tools and tricks for investigating crypto.
In our โ๐๐ฟ๐๐ฝ๐๐ผ ๐ข๐ฆ๐๐ก๐งโ guide:
๐ฐ How OSINT unlocks the blockchain
๐ฐ Tracing pseudonymous transactions
๐ฐ The future of crypto investigations
๐ ๐ฅ๐ฒ๐ฎ๐ฑ: osint.tel/igkWm1T
2 DAYS | Enabled financial investigations for our new interconnected #blockchain based future. ๐
Its time. The intersect between #Web3 & #OSINT is here. 10 free credits on sign up ends Jan 31 (official launch day)
Sign up: onchain.industries
#KYC #AML #Compliance
ALT OSINT for Web3 is coming in 2 days
๐ฅ Three days to go! #OSINT #KYC #AML
Interested in integrating our API?
๐ meetings.hubspot.com/onchain
#OnChain Industries 2.0 || Coming 31 January 2025
ALT OnChain Industries Announcement - Three days until launch
FOUR DAYS - Who's excited for the future of Cyber Intelligence? ๐
We're very busy putting the finishing touches on OnChain Industries 2.0 - Official Launch on January 31st, 2025. See you then, investigator.
๐ 10 free credits if you sign up in the next 4 days.
Sign up now: onchain.industries
#Blockchain #OSINT #Intelligence #Investigation #Web3 #Innovation #Technology #CyberSecurity #DigitalForensics #FutureOfTech
ALT Four days until OnChain Industries 2.0 Launches - an official announcement.
OnChain Industries retweeted
๐ Web3 is gaining momentum!
Explore the basics of blockchain and learn how to investigate crypto wallets in this insightful article coauthored by @notjasonhowarth and Steve.
osintteam.com/beyond-the-hasโฆ
#OSINT #BLOCKINT #opensourceintelligence #cryptocurrency #investigations
๐ 5 DAYS TO GO - OnChain Industries 2.0 Launch | January 31st, 2025
Join us in 5 days for the launch of OnChain Industries 2.0 - where we're redefining the boundaries between traditional intelligence gathering and blockchain analytics.
#Blockchain #OSINT #Intelligence #Investigation #Web3 #Innovation #Technology #CyberSecurity #DigitalForensics
ALT Announcement - 5 Days to go | OnChain Industries 2.0
6 Days until - deeper investigations.
โThe maze isn't in the complexity of the data, but in our assumption that digital identities can truly be fragmented in an interconnected reality."
๐ onchain.industries
#KYC #AML #FININT #SOCMINT
ALT 6 Days to go - NEW OnChain Industries 2.0
As a financial intelligence #FININT investigator, you might often wonder what other accounts might be linked to a particular wallet address. ๐๐ผ
We help you achieve that.
And, it's free to search for 7 more days, until we launch version 2.0. ๐
Sign up: onchain.industries
In just one week OnChain Industries 2.0 will launch with a significant increase in module count. But what does that actually mean? ๐ก
Every time you search a cryptocurrency wallet address, our tool scans a collection of Web3 websites all at once at the time of query.
That wallet address might be connected to various additional websites, which may have linked social media profiles, usernames or even profile pictures.
In essence, you can find the real identity of who is behind a crypto wallet.
See an example๐๐ผ
onchain.industries/example
OnChain Industries retweeted
First ever to be made OnChain Industries merch.. Quite fire if you ask me ๐ฅ
ALT OnChain Industries Official Merchandise - Black t-shirts with logo
ALT Wearing ultra exclusive OSINT Merch
We are on track to launch OnChain Industries 2.0 in just 8 days... #OSINT x #Web3 ๐งช
This signifies a new era of Cyber Intelligence. A new deeply powerful capability that can be fully integrated, expanding the capabilities of existing tools into Web3.
Financial investigations are soon to become a lot easier, enabling the discovery of the individuals who are hiding, lurking behind long strings of numbers and letters, or aliases that they thought would hide everything.
Are you ready for OnChain Industries 2.0?
Contact us for early integrations:
๐๐ป [email protected]
Sign up to get access on day one:
๐๐ป onchain.industries
ALT 8 Days until OnChain Industries 2.0 Launch - Announcement
NEW OnChain Industries 2.0 #OSINT Wallpapers
Let us know if you want them... ๐๐ผ
ALT 3x Web3 OSINT Mobile Wallpapers (QHD) - OnChain Industries 2.0
OnChain #OSINT Mythbusters ๐๐ผ
โ Myth: OnChain Industries is just for investigating cryptocurrency.
โ
Truth: Our scope is all of Web3. That means investigators can search for accounts on:
- Web3 social media accounts
- Decentralised Finance (DeFi) video games
- Non-fungible token (NFT) marketplaces
- Web3 link-in-bio pages
- Proof-of-personhood (PoP) platforms
- Web3 music & video streaming sites
And so much more...
OnChain Industries 2.0 - coming this month
Sign up: onchain.industries
ALT OnChain OSINT Mythbusters - Not Just Cryptocurrency Investigations - Open-Source Intelligence for Web3 Platforms