Investigators, we hear you and we support you. Fraudsters, reconsider.

Learn:

🎭 Ponzi schemes
🗣️ fake ICOs (Initial Coin Offerings)
📉 Rug pulls

And 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.

🔗 www.onchain.industries/blog/how-to-...

But to effectively fight these crypto scams, it’s 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.

www.onchain.industries

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 example 👇🏼

onchain.industries/example

In just one week OnChain Industries 2.0 will launch with a significant increase in module count. But what does that actually mean? 💡

Every time you search a cryptocurrency wallet address, our tool scans a collection of Web3 websites all at once at the time of query.

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2 - 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.

That means investigators can search for accounts on:

- Web3 social media
- DeFi video games
- NFT marketplaces
- Web3 link-in-bio pages
- Proof-of-personhood platforms
- Web3 music & video streaming sites

And so much more...

OnChain Industries 2.0 - coming this month
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INVESTIGATE: In January 2025, we’re upgrading our platform to OnChain Industries 2.0, for a new era of #OpenSourceIntelligence (OSINT) & Web3 Investigations.

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DISCOVER: Accurate & actionable blockchain #Intelligence in one query, leading to:

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What is the third web hiding, investigator?

🔗 www.onchain.industries