OnChain Industries
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onchain.industries
OnChain Industries
@onchain.industries
Providing Powerful #Web3 / #Blockchain based #OSINT Tools for Professional Investigators.

Register - https://www.onchain.industries
Integrate - https://docs.onchain.industries
Investigators, we hear you and we support you. Fraudsters, reconsider.
February 12, 2025 at 3:19 PM
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-...
How to Investigate a Cryptocurrency Scammer | OnChain Industries
Learn how to trace crypto scammers using blockchain tools, analyze their transactions, spot red flags, and report scams to protect yourself and others.
www.onchain.industries
February 7, 2025 at 5:18 PM
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.
February 7, 2025 at 5:18 PM
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
onchain.industries
January 24, 2025 at 12:00 PM
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.
January 24, 2025 at 12:00 PM
Are you ready for OnChain Industries 2.0?

Contact us for early integrations:
👉🏻 [email protected]

Sign up to get access on day one:
👉🏻 onchain.industries
OnChain Industries | Web3 Investigation Tools
Add web3 to your OSINT investigations with onchain.industries interface and API
onchain.industries
January 23, 2025 at 1:15 PM
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.
January 23, 2025 at 1:15 PM
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
Sign up: onchain.industries
January 17, 2025 at 3:45 PM
INVESTIGATE: In January 2025, we’re upgrading our platform to OnChain Industries 2.0, for a new era of #OpenSourceIntelligence (OSINT) & Web3 Investigations.

Sign up: www.onchain.industries

#osinttools
January 1, 2025 at 5:01 AM
DISCOVER: Accurate & actionable blockchain #Intelligence in one query, leading to:

🕵🏼 Deeper background checks
🔬 Asset discovery breakthroughs
⚖️ Due coverage for due diligence

What is the third web hiding, investigator?

🔗 www.onchain.industries
January 1, 2025 at 5:01 AM