JP is a crypto scam investigator and OSINT analyst affiliated with Intelligence On Chain, a crypto forensics firm specializing in blockchain tracing, scam recovery, and law-enforcement training. JP's Twitter Score is 62 out of 1000 (a Good rating) as of September 2026, ranking #13,693 (top 5%) among 486,860 tracked accounts.
JP has published on-chain investigation threads exposing alleged bad actors in the NFT and DeFi space. In April 2022, JP published a thread alleging that a coordinated group of NFT projects had collectively extracted over 40,000 ETH from their communities. That same month, Intelligence On Chain was commissioned by Beanstalk Farms DAO to investigate a governance exploit in which an attacker took over 24,700 ETH from the protocol.
JP is affiliated with Intelligence On Chain, which operates Spectra, a subscription-based OSINT investigation platform accessible to holders of 100 or more IOC tokens. The firm also maintains an Ethereum-based IOC token tradeable via Uniswap. JP has accumulated 51,962 followers as of September 2026 and has published 7,597 posts. JP has been mentioned by 45 accounts, with 73 total mentions.
Who follows JP on X?
The accounts that follow JP include 192 founders, 44 angel investors, 214 influencers and 2 VCs, among them ZachXBT, Threadguy, Jesse Powell, Tay, Mario Nawfal and Zeneca.