IOC Investigations (@intell_on_chain) — Twitter Score 23 out of 1000
Good
23Ranked #43,203 of 486,860 crypto accounts tracked by TwitterScore.io
Tay 💖
DEGEN NEWS
DCF GOD
Jihoz.ron
Mando
bread.mega
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| Username | Following Date | Twitter Score | Followers | Smart Followers | Description |
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About IOC Investigations' Twitter Score
IOC Investigations is a private investigations firm specializing in crypto-related fraud, blockchain forensics, and open-source intelligence research. IOC Investigations's Twitter Score is 23 out of 1000 as of September 2026, ranking #43,203 (top 10%) among 486,860 tracked accounts.
IOC Investigations was founded by JP and is affiliated with Fairside. The firm's core services cover tracing stolen or lost crypto assets, connecting blockchain activity to real-world identities through OSINT, gathering evidence in fraud cases, and delivering blockchain-investigation training to corporate and law-enforcement clients. Courses covering blockchain tracing, OSINT attribution, and AI-powered investigative tooling are offered free of charge to law-enforcement personnel.
IOC Investigations operates Spectra, a browser-based blockchain intelligence and OSINT platform built for wallet research, entity identification, risk assessment, transaction tracing, web intelligence, and social-media monitoring. Holders of at least 100 $IOC tokens gain unlimited access to Spectra's advanced tools without a monthly subscription. The $IOC utility token is an ERC-20 token deployed on Ethereum Mainnet, with a total supply of 21,000 tokens, a renounced contract, and permanently locked liquidity. The firm also runs a community called The Bureau, focused on identifying cybercriminals, and maintains an urgent-support channel for crypto-fraud victims.
IOC Investigations publishes scam research and investigative material, including work on automated rug-pull tooling and wallet bundling that was mentioned by Ledger Academy. The account has 5,361 followers as of September 2026 and has published 6,086 posts. IOC Investigations has been mentioned by 7 accounts a total of 12 times.
Who follows IOC Investigations on X?
The accounts that follow IOC Investigations include 70 founders, 14 angel investors and 58 influencers. Among them are Tay, DEGEN NEWS, DCF GOD, Jihoz.ron, Mando and bread.mega.
