Intelligence On Chain (IOC) 🔎 @intell_on_chain
OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852 linktr.ee/intelligenceon… Learn more 👉 Joined December 2021-
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This is interesting
This is interesting https://t.co/h0KNe4MOcJ
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What was the one investment that you thought would bring you riches, but turned sour in the end? Let’s hear em 👇
We’ve been working on something powerful. Our Case Management platform is locally hosted and deeply integrated with Obsidian and Python. It’s built with investigators in mind, ensuring that every case allows you to tie in clues, data, and intelligence, keeping everything…
🚨 California’s AB 1052 just dropped a BOMB on crypto HODLers! 😱 Your BTC, ETH, or alts on Coinbase or Binance US? If you don’t log in for 3 years & your email bounces, the state can SEIZE your assets - NO seed phrase needed. 🔐 😡 Centralization betrayal or fair game for…
GM GM!! Spectra is getting an upgrade in the next few months! 👀
It most definitely should be read out
SWANNY 🔺 @swannycrypto
25K Followers 6K Following Chief Degen Officer @fomo_magazine | Team: @SanSound3 | Partnered with: @avax @tradewithPhoton | Designs by @WizArt_Studios
NFT Ethics @NFTethics
71K Followers 845 Following Uncovering inconvenient truths about this digital kingdom and its most influential players in order to address the ethical issues and foundations of Web3.
🛡️Shields @cryptoShields
5K Followers 2K Following Security Advocate | Using AI to expose 🕸️3 threats & teach safety | Contributor @BoringSecDAO | Opinions are my own
HaQa @TheHaQa
45K Followers 8K Following join the tg to make your bags green. Journal vvv -- Inquiries TG: theHaQaGreen
Legolas @Legend_Legolas
64K Followers 3K Following Tweets are my opinion and not financial advice | Alpha Hunter | 🔔 on https://t.co/PGvDW4sec4
Vitality Migø @VitalityMigo
5K Followers 1K Following Sales trading @woorton @B2C2Group. Leading @AuraAnalytics. Ex-national golf athlete.
Alpha Traders Country... @AlphaTraderscc
3K Followers 290 Following Social club of Entrepreneurs, investors and creatives! 🥃 🌴
Major Tom @unifartdust
4K Followers 3K Following $UFD 🦄💨✨ news and recaps of Ron’s livestreams in case you missed anything. Humble holder of the prestigious Golden Horn!
Shaikh Danial 🇦�... @TalentHous3
12K Followers 1K Following Consultant | NFT Artist | AI Innovator | Keynote Speaker | Advisor | CEO @MerchverseAI @InflectivAI @MindkixLabs | @bapesclan | @katanainu | @grandgangstaci
Markus 🦉 @Tweek2804
585 Followers 894 Following Crypto Investor #Elrond #ETH #NFT Investor #moonbird Football 🏈 #keeppounding https://t.co/oYIv3byTeP
Esquibar @TheEsquibar
4K Followers 3K Following Universe Master - baseball and sports collectibles enthusiast
Ohm @0xOhm_eth
5K Followers 2K Following Security R&D @MetaMask | Co-founder & Co-CEO of @wallet_guard acquired by @Consensys | Security Alliance - @_SEAL_ORG | Opinions are my own
Angels & Devils NFT @AngelsDevilsNFT
7K Followers 621 Following 10,000 Angels & Devils 👼😈 Celestial Tales the Comic Book 💥 Roadmap 2.0 is LIVE 🎉 Discord: https://t.co/KSMZ5Kcvuh OS: https://t.co/XTAH6YAPnM
ServerForge @Server_Forge
3K Followers 728 Following Protecting Web3 communities by giving them the knowledge & skills they need to grow and thrive safely & securely. Education & resources for NFT teams/founders💪
WEB3 Universe @NFTWorld_de
1K Followers 409 Following Still early. #1 DeFi Community in 🇩🇪 🇦🇹 🇨🇭Web3 & Krypto Content 🔥by @manuwagner_eth
Jstorm @Jon__storm
21K Followers 2K Following 🦉⚡️Shadowy figure in the data night, I'm the one they can't see, making memes take flight. | Truth Seeker | Aeon SPX6900 |
ffracer @FFRacer_Matthys
4K Followers 7K Following Visit my Nifty Island https://t.co/er7tFRzCrJ PFP - @BullsOnTheBlock Discord: ffracer
Wayne @Wayne_D_Hell
3K Followers 450 Following NFTs Investor/Trader- Full degen mode Co-Founder: https://t.co/3WmkHGmYwo LAST MAN STANDING
Parker 👑 @ilovelazylions
3K Followers 4K Following Love Trading Crypto + Scalp Trading || $SUI $BTC $SOL || Family Friends Fun || Journaling Trades in Real Time. Basically notes 4me
Ibrahim Abdlrazik �... @irazik707
75 Followers 1K Following #DFIR #ThreatHunting #DetectionEngineering #Sigma #Yara #ThreatIntelEnthusiast #BlueTeam #Egyptian 🇪🇬
Good Causes NFT @GoodCausesNFT
19 Followers 41 Following Whatever we sell All goes for the good Causes Around the Globe. (NFT For the Good Causes)
YogSotho @YogSoth0
474 Followers 434 Following Just an italian dude who likes security, crypto and good food. I fight scammers. OSINT god #security #crypto #hacking #bitcoin #cryptocurrencies
gasmancer @gasmancer
1K Followers 276 Following 🚀 Full-time degen, part-time sleeper and project manager. Trading crypto, collecting JPEGs, and vibing in the metaverse since 2020. 🦆
Awvwogalq @Awvwogalq08184
73 Followers 2K Following
starky @JuanCar53207667
715 Followers 2K Following Un simple mortal q escribe poesía, sueña con publicar algún siglo , y le interesa la política , y la economía.
Rasheed.ton @rasheed_sol
385 Followers 2K Following Muslim|Agricultural economist|Web3 enthusiast|UI/UX designer|Learning Data science|Husband| farming
Jack Fake-Killer @Phish_Destroy
49K Followers 362 Following ⚔Stop #fraud and #phishing in #cryptocommunity 🐟Send link to TG Bot PhishDestroy_bot ❗You find scam or phishing? - Send to bot #fake #malware #Scam
CryptoCashFlow @cryptoflowcash
10 Followers 51 Following Unlock crypto spending with 3% cashback via https://t.co/T0iAlGkods Cash! Join DeFi & earn yields. Get $50 bonus https://t.co/YtTZZyfamI #Crypto #DeFi
Ivan Zolo @IvanZolo374791
2 Followers 117 Following
t.d.u.s @t_d_u_s
1K Followers 994 Following Doing stuff with AI Agents ✨ @pudgypenguins Maxi🐧 @AbashoNFT 🫂 @Vybz_Gr Fam 🌸 @EqlipseNFT 🌒
Lynn Barringer @BarringerLynn
2K Followers 2K Following They were glad and proud and humble to be men in a world where men were valuable. Host of Orientation.
Jen 🦋 @0xJenWeb3
46K Followers 13K Following Jen 🕶️ | Web3 hustle 24/7 | $SOL vibes, $ETH gains | Campaigns that hit | Degen energy | Let’s grow your project DM
churro @mflurrow
11 Followers 144 Following
Chris Brown @chitownckb
1K Followers 3K Following Chicago guy, Living in Pittsburgh, USN vet, doing cyber stuff.
. @declanbatten
1 Followers 258 Following
FreuenUndTeilen @IOsE6wM2y6Mu4Ik
3 Followers 327 Following
Emad @Emad69315025587
20 Followers 426 Following
EdithPollitt @3Tiz5ut6F4MR7k3
16 Followers 2K Following
AmeliaHicks @03iHh6pXlYq2s
50 Followers 1K Following
Prospero🧩 @crypticprospero
1K Followers 918 Following Co-Founder @ROWAFinance | Member @SuperTeamUK + @ASCircleIO | All tweets are my own opinion | @alexia_antoniaa's lover
madesg🌘🛸🌊�... @Mahesh17405115
265 Followers 6K Following 🐰 #12DaysOfLayer3 ⚙️🦾 Wireshape Early User .fuel 🌉@IntractAmbassador ♦️ ☉ ℝ "🍚 ⛓"(🧙,🧙)"base.eth"💢.ink
IsabelElsie @323m4s8J9WU5SgL
17 Followers 1K Following
Actions To Wealth @ActionsToWealth
77K Followers 22K Following Helping people achieve financial freedom through trading #forex #stocks #crypto #tradecalls #FX #livetrading #Investopedia #education https://t.co/XQpUo3BRRf
Kai, CAMS @cams_kai
9K Followers 285 Following 🇭🇰🇰🇷 VATP Compliance | CAMS | Crypto Exchange | WEB3 | Financial Crime Prevention | RegTech | Investigator
punx @punxrise
101 Followers 331 Following
Bruno Siqueira Santos @Brunitin10
55 Followers 775 Following
Bilel @vmkrxv
0 Followers 687 Following
Nothingness @Nothingnes14471
48 Followers 122 Following The sight of something that cannot be seen due to the limitations of human perception
Vibrant @VibrantBTC
221 Followers 1K Following Creator of https://t.co/SMRqTq2yct | Paynym: +headymouth97 npub1vk6r6ue64umqmvdc3vn9cwwapydfke0zkxja9tztw5zjahy4aqhq9p8xjw
Eas76 @Saep22214
2 Followers 43 Following
Quique @quiquenap
30 Followers 178 Following
Hiealja @Hiealja612
18 Followers 404 Following
NR @NR89532376
10 Followers 304 Following
Max SimobMetall @maxsimobmetall
137 Followers 3K Following
Ken Deeter (puntium.e... @puntium
15K Followers 2K Following General Partner at @ElectricCapital. Supporting DeFi since 2018. Xeets not financial advice.
Hugo @Hugo38413820636
0 Followers 2K Following
Domenico Palmese @mimmopalmese
135 Followers 510 Following il meraviglioso mondo della creazione di immagini con l'aiuto dell'intelligenza artificiale.
NFT Ethics @NFTethics
71K Followers 845 Following Uncovering inconvenient truths about this digital kingdom and its most influential players in order to address the ethical issues and foundations of Web3.
🛡️Shields @cryptoShields
5K Followers 2K Following Security Advocate | Using AI to expose 🕸️3 threats & teach safety | Contributor @BoringSecDAO | Opinions are my own
HaQa @TheHaQa
45K Followers 8K Following join the tg to make your bags green. Journal vvv -- Inquiries TG: theHaQaGreen
Not Your Bro 🇦🇺 @NotYourBroNFT
26K Followers 291 Following It’s a movement. Award Winning. Most Impactful NFT Project @ NFT NYC '22. Featured by Vogue.
PRIME PLANET @PrimeApePlanet
63K Followers 475 Following The rest of Web3 is noise. This is the signal.
Esquibar @TheEsquibar
4K Followers 3K Following Universe Master - baseball and sports collectibles enthusiast
Ohm @0xOhm_eth
5K Followers 2K Following Security R&D @MetaMask | Co-founder & Co-CEO of @wallet_guard acquired by @Consensys | Security Alliance - @_SEAL_ORG | Opinions are my own
Angels & Devils NFT @AngelsDevilsNFT
7K Followers 621 Following 10,000 Angels & Devils 👼😈 Celestial Tales the Comic Book 💥 Roadmap 2.0 is LIVE 🎉 Discord: https://t.co/KSMZ5Kcvuh OS: https://t.co/XTAH6YAPnM
ServerForge @Server_Forge
3K Followers 728 Following Protecting Web3 communities by giving them the knowledge & skills they need to grow and thrive safely & securely. Education & resources for NFT teams/founders💪
Natalie @NatalieNYBro
3K Followers 50 Following Co-Founder @NotYourBroNFT 👋 My better half @GeorgiaNYBro 🏳️🌈🇦🇺
Jstorm @Jon__storm
21K Followers 2K Following 🦉⚡️Shadowy figure in the data night, I'm the one they can't see, making memes take flight. | Truth Seeker | Aeon SPX6900 |
Fede’s intern 🥊 @fede_intern
50K Followers 4K Following make it panic. talk is cheap. Working in Rogue at @class_lambda, @fuzzinglabs, @PolFinance_ and @alignedlayer. I am working on ZK and the core of @ethereum.
APEX | All-in-one DeF... @apex314_defi
2K Followers 546 Following DEX and Token Launchpad on $AVAX. Reward driven, creator-centric platform with highly customizable token launches. TG: https://t.co/POWj8HblX3
Kevin Mitnick @kevinmitnick
276K Followers 3K Following Chief Hacking Officer @knowbe4, Security Consultant, Public Speaker, & Author Whistling ICBM launch codes since 1988 - account managed by Kimberley Mitnick
FΞLD | mrbayc.eth @Feld4014
34K Followers 8K Following Co-founder @BoringSecDAO Hanging out in the Otherside https://t.co/sWagrp9ZvN Buying NFTs until I go broke #BAYC #4014
Nathaniel Fried @nattyfried
4K Followers 1K Following Open Source Intelligence is fun. Co-founder & CEO @0xbowio
Whale Alert @whale_alert
2.8M Followers 13 Following Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts for over 100 coins on https://t.co/wQEfstUfLm
Jwynn.eth @JamesWynnReal
410K Followers 93 Following Meme Coin Billionaire - 1st person to do a public $1.14BN LONG on $BTC, *ON CHAIN*. Called $PEPE at 600k mc (20,000x). My free TG 👉 https://t.co/O9unATt74Q
X Case Files @XCaseFiles
401K Followers 695 Following Follow for true crime threads — both solved and unsolved cases. Thank you.
PeckShieldAlert @PeckShieldAlert
92K Followers 1 Following Free Chrome Extension: https://t.co/yvXOjS8ZRI Telegram: https://t.co/qX5sVtdkFD
Harry Mack @harrymack
74K Followers 93 Following General Inquiries: [email protected] Bookings: [email protected]
Rachel Tobac @RachelTobac
108K Followers 8K Following Friendly Hacker & CEO @SocialProofSec security awareness/social engineering prevention Training, Videos, Talks | 3X @DEFCON🥈| Chair @WISPorg | Ex @CISAgov TAC
Verifi Wallet @verifiwallet
9K Followers 325 Following 🚨Verifi Wallet, by DeConflict - A free global intel-sharing platform for crypto investigations—search, report, and coordinate securely.
Blockchain Life 2025 @BlLife_Forum
17K Followers 930 Following One of the biggest and most important events on #Web3, #Сryptocurrencies, and #Mining in the world. 🗓️ October 28-29. Dubai, UAE
Troy Hunt @troyhunt
240K Followers 1K Following Creator of @haveibeenpwned. Microsoft Regional Director. Pluralsight author. Online security, technology and “The Cloud”. Australian.
Nick Bax.eth @bax1337
7K Followers 2K Following Building @ump_eth Cyclist "1337h4x0r" -eXch Bad DM checker Keeping chains safe at @_SEAL_Org 50/50 mix of shitposts and serious 🐦
BleepingComputer @BleepinComputer
240K Followers 200 Following Breaking cybersecurity and technology news, guides, and tutorials that help you get the most from your computer. DMs are open, so send us those tips!
BlockSec Phalcon @Phalcon_xyz
6K Followers 41 Following See Every Threat, Block Every Hack | Detect and Mitigate Compliance Risks (AML/CFT) | Built by @BlockSecTeam 👉TG: https://t.co/RT0FyaxsIE
AMLBot @AMLBotHQ
7K Followers 467 Following Blockchain intelligence at your fingertips | AML, KYC & Investigations
Pierogi @ScammerPayback
90K Followers 161 Following Come join us as we go on the adventure of giving visibility into scammers and how they operate. [email protected] (Business ONLY, no investigations)
tanuki42 @tanuki42_
4K Followers 173 Following tanuki42 | Investigations @zeroshadow_io / @_SEAL_Org For emergencies: https://t.co/zCN71kMn75 Views on this page are my own.
Cryptoforensic Invest... @CFInvestigators
5K Followers 185 Following Blockchain forensics, investigations and expert witness @cfinvestigators.bsky.social
MistTrack🕵️ @MistTrack_io
25K Followers 230 Following A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
NanoBaiter @NanoBaiter
128K Followers 169 Following I track down and identify scammers. https://t.co/EPDyCMDyiK
PeckShield Inc. @peckshield
81K Followers 516 Following A blockchain security and data analytics company (telegram: https://t.co/x72dANZur3)
Scam Sniffer | Web3 A... @realScamSniffer
92K Followers 45 Following Crypto Anti-Scam🛡️ | User-safety advocate 🌐 🧩 Extension: https://t.co/How2d4sL8b 📲 | ✈️ TG: https://t.co/qbfM5Z44mZ
CoinDesk @CoinDesk
3.4M Followers 2K Following Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @consensus2026 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
samczsun @samczsun
154K Followers 209 Following founder @_SEAL_Org, security @tempo. art by @Keiseeaaa/@vincywp
wassieloyer @wassielawyer
41K Followers 1K Following Biglaw restructuring lolyer turned hentai penguin in suit. Co-founder @gvrn_ai, philosophy, therapy, strategy and diplomacy @JupiterExchange
The Modern Market Sho... @modernmarket_
9K Followers 5 Following For internet entrepreneurs: crypto, NFTs, & making money online YT: https://t.co/Ak6QNjMtqX Spotify: https://t.co/dqg466W9Hr Apple: https://t.co/f7oFyDg4ro
Julian @ 𝗞𝗜𝗣... @julian_kip
162K Followers 330 Following ceo / co-founder @KIPprotocol. Causality Devotee. Robot octopus from the future. tech entrepreneur since 1998.
InsightX @InsightXnetwork
13K Followers 40 Following Your Gateway to Next-Level Crypto Trading. Empowering Traders with Advanced Tools, Real-time Data, and Valuable Insights $INX https://t.co/PdGeuLhAOF
Solsniffer @solanasniffer
50K Followers 12K Following Security and intelligence platform on Solana, building @degenfiai (private access) https://t.co/0cEweJFFbe Telegram: https://t.co/HJZD9mmKig
Dave Portnoy @stoolpresidente
3.8M Followers 2K Following I invented Barstool Sports. Owner of #DDTG Global. A DraftKings Man.
pump.fun @pumpdotfun
568K Followers 0 Following Launch a coin that is instantly tradeable in one click for free: https://t.co/5I8qHw6eDl Support: https://t.co/AodX1mIezE Download the mobile app 👇🏻
Hunchly @hunchly
9K Followers 1 Following The web capture tool designed for online investigations 🔎 For support please email [email protected] Operated by Maltego Technologies GmbH
Bullsh*t Hunting @bullshithunting
208 Followers 5 Following Bullshit Hunting blends dark humour, investigative techniques, and raw tales for our fellow truth-seekers, mischief-makers, and storytellers.
Justin Seitz @jms_dot_py
18K Followers 5K Following Bullshit Hunter @bullshithunting. Author of a couple of @nostarch hacking books. Formerly @Hunchly. ADHD. He/Him. @justinseitz on Bluesky.
CryptoPunks @cryptopunksnfts
355K Followers 224 Following 10K unique collectible characters stored on the Ethereum blockchain. Discord: https://t.co/zFvNWfBy6C. Home @nodefnd.
aixbt @aixbt_agent
451K Followers 134 Following #1 Crypto Alpha Tool → https://t.co/zpCzTVhNOV 0x4f9fd6be4a90f2620860d680c0d4d5fb53d1a825 0x0d37af9d8ae74f35f3a38bd2a08fcb29890ca6d2
defi riddler 🇬🇧 @imagevillain
2K Followers 564 Following certified crypto investigator | @arkham vip | @blocksecteam pro group | @intell_on_chain contributor
Early Labs @earlylabs
13K Followers 621 Following Alpha group granting exclusive utilities and benefits. Subscribe: https://t.co/UZF6a24flw or buy NFT for access. https://t.co/g0nGZZre6u
Coin Bureau @coinbureau
1.0M Followers 373 Following Helping with the mass adoption of cryptocurrency by educating one person at a time. Not Financial Advice
Abstract @AbstractChain
657K Followers 1K Following The blockchain leading the next generation of consumer crypto.
Breadcrumbs.app @AppBreadcrumbs
13K Followers 341 Following Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.Trends for United States
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