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 63 out of 1000 (a Good rating) as of October 2026, ranking #13,818 (top 5%) among 498,181 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 51,897 followers as of October 2026 and has published 7,949 posts. JP has been mentioned by 46 accounts, with 74 total mentions.
Who follows JP on X?
The accounts that follow JP include 196 founders, 44 angel investors, 218 influencers and 2 VCs, among them ZachXBT, Threadguy, Jesse Powell, Tay, Mario Nawfal and Zeneca.