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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🚨 LastPass Hack ALERT: The 2022 breach is STILL causing losses in 2025! If you used LastPass pre-2023, your crypto wallet could be at risk. Don’t wait—create a NEW seed phrase NOW to protect your assets! 🔒
New article is coming out soon! How to use timing analysis with @ChangeNOW, @FixedFloat and other non-compliant and shutdown services like exch (lol)... We're going to be working through a real example of a theft
🚨 WTF: A Denver judge just SLAMMED online pastor Eli Regalado & wife Kaitlyn - ordering them to cough up $3.4M in restitution for their sham INDXcoin crypto scam that fleeced Christian followers! “God told me” to do it This, ladies and gentlemen, is worth a read 👇
🚨 WTF: A Denver judge just SLAMMED online pastor Eli Regalado & wife Kaitlyn - ordering them to cough up $3.4M in restitution for their sham INDXcoin crypto scam that fleeced Christian followers! “God told me” to do it This, ladies and gentlemen, is worth a read 👇
"I was this close to giving up" $KIND donated $4000 to this homeless girl living in a hotel streaming to no viewers. She said she was down to her last $10. God always leads us to the best people who need it the most❤️
Should be called pump .rug
Should be called pump .rug
Who was impacted by this?
I'll leave this here for 24 hours. Already gifted the first few... Proof: 0x231b1bc4cb3fbddcd481ef75b9332a94046d7089632bd43ed551053a3353bbcb
I'll leave this here for 24 hours. Already gifted the first few... Proof: 0x231b1bc4cb3fbddcd481ef75b9332a94046d7089632bd43ed551053a3353bbcb
Post your addresses below (EVM). I want to test something 👇
Spent a couple of weeks away from Crypto X… Has anything changed? Best comment gets some $IOC token

SWANNY 🔺 @swannycrypto
25K Followers 6K Following Team: @SanSound3 | Partnered with: @avax @tradewithPhoton | Designs by @WizArt_Studios
NFT Ethics @NFTethics
70K Followers 844 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
44K Followers 8K Following join the tg to make your bags green. Journal vvv -- Inquiries TG: theHaQaGreen
Legolas @Legend_Legolas
64K Followers 4K 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
10K Followers 1K Following Consultant | NFT Artist | AI Innovator | Keynote Speaker | Advisor | CEO @MerchverseAI @InflectivAI @MindkixLabs | @bapesclan | @katanainu | @grandgangstaci
Markus 🦉 @Tweek2804
592 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 620 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 3K 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
2K Followers 442 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
JANKO @ebuka_jamie
77 Followers 249 Following A Good Day To Die Hard Crypto X Nature II @monad community member II new protocols explorer
Somprabh | π² @sktw007_sk
517 Followers 2K Following 🙏Hare Krishna! “Crypto researcher 🔍 | Solana & DeFi focus 🚀 | Trader 📊 | Passionate about real Web3 innovation 🌐”
Anjali @lezefalle
95 Followers 305 Following
٩(͡๏̯͡๏)۶ @crustylemony1
116 Followers 828 Following
Abdul👾 ☂️ (enc... @cmd550
276 Followers 991 Following BASED Shitposter #Web3 @arciumHQ| CM-@N_AlphaDao| S-TIER HATER
sill @2m7m0
0 Followers 1K Following
Mydus Tache | 🔺 | ... @MydusTache
178 Followers 900 Following A Crypto Enthusiastic. 🔺 Don't Follow Me! I have no idea what I am doing! #btc #avax #playtoearn
Kevin Leyes @kevinleyes
199K Followers 708 Following CEO @leyes_x @leyesmedia 20x Award-Winning Entrepreneur · Investor @forbes Councils Member · @statedept Youth Ambassador
Misael Weimann @MisaelWeim41962
43 Followers 2K Following
Scam Hunters on PumpF... @ScamHuntersPfun
1 Followers 1 Following First we get one, easy. Get content, clip. GO VIRAL. Next website, where people can vote for next target. We osint, hunt, record justice, flywheel. JUSTICE!
itsYoDaddy @3xcuseMesir
10 Followers 123 Following don't mind my profile pic it's ugly but I'm Handsome 😎
Tycoon84 @Angler_84
89 Followers 731 Following Rat Control Services. Range of solutions for eliminating and preventing rat infestations. Services include inspection, trapping, baiting, exclusion method.
Ooblouote @Ooblouote864
103 Followers 2K Following
Archangel @RealCryptoAngel
15K Followers 749 Following Navigator in Business, Crypto, and Life. ✨| Successful failure. | MBA | AI Enthusiast | Lover of memes. | SHIB SUI DMC 🍀 | #spaceshost 𝕏pressions
CornellChina @CornellChina
237 Followers 3K Following Hedge Fund / VC Founder | Family Office Investor | Founder @AzukiPH | @BAYCkada | Crypto Researcher / Security Analyst @StanfordGSB @USC. Crypto since 2012
Gorillax @_gorillax_
81 Followers 205 Following
Shaishav @shaishav0x
1K Followers 563 Following General Partner at @Lemniscap. Have an avid interest in emerging social formations around new economic models.
𝗩𝗶𝗰𝘁𝗼�... @victorokpukpan_
2K Followers 407 Following Blockchain Security Researcher | Amb: @CyfrinUpdraft
Heppe.eth 🍌 🦍 @heppe_eth
6K Followers 7K Following Cryptohead, Tesla enthusiast. #bayc #vivalosmuertos #mayc Wiseguy of the @mutant_cartel - / $Ape / @ApeCoin / ApeChain / MetaWinners / 🦍
FLOWER @GriffenFlower
3 Followers 19 Following
TechArch420 @TechArch420
146 Followers 4K Following
Zuccherino @0xZuccherino
0 Followers 988 Following
Irazgam Official @irazgamoff1
124 Followers 475 Following speak🎭 only when a word♟️ makes a difference🎪
ALHASSAN SHEHU @ABUGIBRIMA
45 Followers 548 Following I'm Alhassan shehu I was born in Nigeria 31/12/1995. I finish my primary school in Arikime primary school potiskum second kukuri, and then Federal college of ed
r3tsina @0xr3tsina
15 Followers 637 Following
AYM1443 @AYM1443
97 Followers 972 Following Trader/Web3 and Airdrop participant/CEO of Ahmad Yusuf e-commerce Ventures
intels cat @intelscat
0 Followers 37 Following
pusheen.xmr @PusheenXMR
16 Followers 174 Following Monero | OSINT | Privacy | Security | Shitcoin sommelier XMR: pusheen.xmr BTC: pusheen.xmr
(Ø,G) 🕷 ♦ (✸,... @defipredator
118 Followers 2K Following 🔟/🔟 #WEB3 /.....self taught crypto enthusiast/.... @fullforce_io #Dechat Gnoma Anoma (🧙♂️,🧙♂️)
mrcetin @mrcetin03
422 Followers 4K Following
Mak 🏈 @apmaakaaa
1K Followers 3K Following #FLames, #49ers #LFC #DeFi In no particular order these take up all of my day…
Willington DC🇺🇲 @willington6844
367 Followers 509 Following
NFT Ethics @NFTethics
70K Followers 844 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
44K 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
62K Followers 477 Following The elite circle of power and luxury. Join the few who elevate beyond the ordinary.
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 620 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 3K Following 🦉⚡️Shadowy figure in the data night, I'm the one they can't see, making memes take flight. | Truth Seeker | Aeon SPX6900 |
Joe @ Sicher Height @sicher_height
403 Followers 2K Following phishing attack survivor working on 🕵️: blockchain investigations / smart contract auditing (learning) / analytics
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 547 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
275K 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
James Wynn @JamesWynnReal
414K Followers 129 Following KING OF PERPS: Turned $550k into $87m in 70 days. *on chain* trading leverage. Use code ‘WYNN’ or link below to trade spot & leverage. No KYC, No bullshit👇
X Case Files @XCaseFiles
399K Followers 694 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🥈| Board @WISPorg | Ex @CISAgov TAC
Verifi Wallet @verifiwallet
9K Followers 326 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 940 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
241K 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 Bad DM checker Keeping chains safe at @_SEAL_Org 50/50 mix of shitposts and serious 🐦
BleepingComputer @BleepinComputer
241K Followers 202 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 471 Following Blockchain intelligence at your fingertips | AML, KYC & Investigations
Pierogi @ScammerPayback
90K Followers 163 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 191 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
26K Followers 231 Following A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
NanoBaiter @NanoBaiter
134K Followers 169 Following I track down and identify scammers. https://t.co/EPDyCMDyiK
PeckShield Inc. @peckshield
82K Followers 522 Following A blockchain security and data analytics company (telegram: https://t.co/x72dANZur3)
Scam Sniffer | Web3 A... @realScamSniffer
92K Followers 46 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 208 Following founder @_SEAL_Org, security @tempo. art by @Keiseeaaa/@vincywp
wassieloyer @wassielawyer
42K Followers 2K Following Biglaw restructuring lolyer turned hentai penguin in suit. Co-founder @gvrn_ai, philosophy, therapy, strategy and diplomacy @JupiterExchange
The Modern Market Sho... @modernmarket_
10K 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
Bubblemaps @bubblemaps
272K Followers 310 Following Visual intelligence layer Built for sleuths, powered by $BMT → https://t.co/SZRDmmDvoK
Julian @ 𝗞𝗜𝗣... @julian_kip
156K Followers 329 Following ceo / co-founder @KIPprotocol. Causality Devotee. Robot octopus from the future. tech entrepreneur since 1998.
InsightX @InsightXnetwork
13K Followers 43 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
49K 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. Owner of https://t.co/2YkZbnXoQC A DraftKings Man.
pump.fun @pumpdotfun
589K Followers 0 Following Launch a coin that is instantly tradeable in one click for free: https://t.co/5I8qHw5GNN Support: https://t.co/AodX1mHGK6 Download the mobile app 👇🏻
Hunchly @hunchly
9K Followers 2 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
356K Followers 226 Following 10K unique collectible characters stored on the Ethereum blockchain. Discord: https://t.co/zFvNWfBy6C. Home @nodefnd.
aixbt @aixbt_agent
472K 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