Organized Crime and Corruption Reporting Project (@OCCRP) — Twitter Score 13 out of 1000

Organized Crime And Corruption Reporting Project is a donor-funded nonprofit investigative newsroom co-founded by Drew Sullivan and Paul Radu to expose organized crime, corruption, and illicit finance across borders. Organized Crime And Corruption Reporting Project's Twitter Score is 13 out of 1000 as of August 2026, ranking #75,356 among 483,944 tracked accounts.

Organized Crime And Corruption Reporting Project was co-founded by Drew Sullivan and Paul Radu, and has built a global network of investigative journalism partnerships since 2011. Its model brings together independent media outlets to pursue cross-border investigations that individual newsrooms could not undertake alone. According to its 2024 annual report, the network connected 71 media outlets worldwide, with reporting that helped prompt 17 government investigations, 89 arrests and law-enforcement actions, and $800 million in seizures and fines during that year.

Organized Crime And Corruption Reporting Project has made cryptocurrency fraud and crypto-linked financial crime a significant focus of its investigative work. An analysis of 800,000 fake-news stories conducted by Organized Crime And Corruption Reporting Project and its reporting partners identified nearly 15,000 tied to fraudulent cryptocurrency investment schemes. Its Scam Empire investigation documented how victims of fraudulent investment call centers were directed to convert funds into cryptocurrency and transfer them to wallets, with proceeds then moved through shell companies and other financial channels. A separate investigation into Zedxion Exchange found that the U.K.-registered company used a stock-photo model to represent a fictitious director; the U.K. company register subsequently moved to strike off the exchange over filings described as misleading, false, or deceptive. U.S. authorities had sanctioned Zedxion over alleged connections to Babak Zanjani, stating that Zedxion-attributed addresses processed funds for wallets linked to Iran's Islamic Revolutionary Guard Corps. Organized Crime And Corruption Reporting Project and Guardian Australia also investigated the AB blockchain network's promoted resort project, reporting that it involved three individuals later sanctioned by the United States for alleged ties to the Prince Group, a purported fraud syndicate, though Organized Crime And Corruption Reporting Project noted that none of the three had been charged.

Organized Crime And Corruption Reporting Project is backed by a broad range of institutional funders, including the Ford Foundation, Open Society Foundations, Skoll Foundation, Founders Pledge, Patrick J. McGovern Foundation, U.S. Agency for International Development, the U.S. Department of State, the National Endowment for Democracy, the Oak Foundation, the Rockefeller Brothers Fund, the Sigrid Rausing Trust, the Dutch Postcode Lottery, the Swedish International Development Cooperation Agency, the United Kingdom Foreign, Commonwealth & Development Office, and the European Education and Culture Executive Agency. Organized Crime And Corruption Reporting Project has published 36,271 posts on the platform. It has been mentioned by 59 accounts a total of 197 times.

Who follows Organized Crime And Corruption Reporting Project on X?

The accounts that follow Organized Crime And Corruption Reporting Project include 62 founders, 8 angel investors, 32 influencers and 1 VCs. Among its notable followers are Db, 0xMaki, Joey Krug, Nassim Nicholas Taleb, Jeff Dean and JB.