OnChain Industries 2.0 Launch

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

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. 🕵🏼‍♀️

🔗 onchain.industries

#OSINT #OSINT4GOOD #FININT

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.

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.

How to Investigate a Cryptocurrency Scammer - Scammer VS OSINT

How to Investigate A Cryptocurrency Scammer 🤡

Your job as a blockchain investigator is to not only catch bad people, it’s to protect individuals, and maintain trust in the crypto ecosystem.

What is Web3 OSINT? - Deciphering Truthfulness in the Unexplored | OnChain Industries Learn everything about Web3 OSINT, what it deals with, and how it helps in identifying, analysing, and utilising data that is available on the blockchain.

🔍 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.

🔗 www.onchain.industries/blog/what-is...

www.onchain.industries

OSINT for Web3 / Blockchain - coming in 2 days.

2 DAYS | Enabled financial investigations for our new interconnected #blockchain based future. 🔎

Its time. The intersect between #Web3 & #OSINT is here. 10 free credits on sign up ends Jan 31 (official launch day)

Sign up: www.onchain.industries

#KYC #AML #Compliance

OnChain Industries Announcement - Three days until launch

🔥 Three days to go! #OSINT #KYC #AML

Interested in integrating our API?
🔗 meetings.hubspot.com/onchain

#OnChain Industries 2.0 || Coming 31 January 2025

Blockchain intelligence / OSINT Tool - OnChain Industries 2.0 Launch in four days.

FOUR DAYS - Who's excited for the future of Cyber Intelligence? 🚀

We're busy putting the finishing touches on OnChain Industries 2.0 - Launching 31 Jan 2025. + 10 free credits if you sign up before then.

🔗 onchain.industries

#Blockchain #OSINT #Intelligence #Investigation #Web3 #CyberSecurity

5 Days until OnChain Industries 2.0 - Announcement post

🚀 5 DAYS TO GO - OnChain Industries 2.0 | 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

6 days until onchain industries 2.0

6 Days until - deeper investigations.

“The maze isn't in the complexity of the data, but in our assumption that digital identities can truly be fragmented in an interconnected reality."

🔗 onchain.industries

#KYC #AML #FININT #SOCMINT

⚡️ 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 👇🏼

Search now: 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.

7 Days until OnChain Industries 2.0 Launches

As a financial intelligence #FININT investigator, you might often wonder what other accounts might be linked to a particular wallet address. 👇🏼

We help you achieve that.

And, it's free to search for 7 more days, until we launch version 2.0. 🔍

Sign up: onchain.industries

Are you ready for OnChain Industries 2.0?

Contact us for early integrations:
👉🏻 contact@onchain.industries

Sign up to get access on day one:
👉🏻 onchain.industries

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.

OnChain Industries announcing version 2.0 in 8 days.

We are on track to launch OnChain Industries 2.0 in just 8 days... #OSINT x #Web3 🧪

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.

3x Web3 OSINT Mobile Wallpapers (QHD) - OnChain Industries 2.0

NEW OnChain Industries 2.0 #OSINT Wallpapers 👀

Let us know if you want them... 👇🏼

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

OnChain OSINT Mythbusters - Not Just Cryptocurrency Investigations - Open-Source Intelligence for Web3 Platforms

OnChain #OSINT Mythbusters 👇🏼

❌ Myth: OnChain Industries is just for investigating cryptocurrency.

✅ Truth: Our scope is all of Web3.

10 Free OSINT Tools for 2025 Discover the top 10 free OSINT tools to use in 2025. Understand Google Dorks, blockchain explorers, geolocation tools, and more.

🔎 Is 2025 the year of Web3 OSINT?

We certainly think that's the case.

"In 2025, advancements in OSINT technology and the integration of blockchain capabilities could expand the possibilities for open-source intelligence even further."

www.webopedia.com/technology/9...

Tasho Tashev - Webopedia

Investigate deeper with OnChain Industries version 2.0.

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

Discover Web3 Open-source Intelligence (OSINT)

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

Searching email addresses, wallet addresses and usernames with OnChain Industries’ realtime Web3 Open-Source Intelligence Platform.

SEARCH: The new #investigation powerhouse revealing the living, breathing profiles behind wallets in just seconds… ⏳

Meet Real-Time OnChain #OSINT.

🐦 X Account to OpenSea Amount
🎥 YouTuber to NFT Marketplace user
👾 Steam name to DeFi game

🔗 www.onchain.industries

An OSINT Search Tool for Email Address - OnChain Industries platform search visualisation showing module results.

Email 🔎 -> Wallet Address ✅

Web3 OSINT investigation tools are about to transform blockchain intel-gathering.

✉️ Search any email of interest
👀 100% Anonymous
⚡️ 10 Free Searches
💡 Available via API or Web

🔥 Major updates in Jan 2025

🔗 onchain.industries

OnChain Industries, an OSINT investigations, compliance and anti-fraud focused software company highlights the 78 modules currently implemented in their platform by showcasing information obtained following a search of a cryptocurrency wallet address. The search returns an OpenSea account, with a username and a link to the profile, among other cards showing results.

💬 TLDR: We automated over 78 searches that expert #cybercrime investigators might run during their #OSINT investigations.

It's like taking a high-speed rail instead of riding your bike to work. 💨

🔥 Major upgrades in Jan 2025
🔗 www.onchain.industries

🕵🏻‍♂️ Investigator Aidan Raney mentions a recent investigation of his, utilising OnChain Industries to find hidden accounts…

“The thing is, once I know what NFT you own, I can trace those purchases of NFT back to your wallet that minted that NFT.” 👀

Layer 8 Podcast Episode 118 - Aidan Raney Expert Investigator and Founder of Farnsworth Intelligence Mentioning OnChain Industries.

Our Web3 #OSINT tool was recently mentioned on episode 119 of the Layer 8 Podcast! 🎱

Listen here: spti.fi/L8-119