Телеграм канал «Intelligence On Chain»

https://x.com/rugpullfinder/status/2114710903765504416?s=46

INVESTIGATOR'S ROUNDTABLE

This event is happening tonight at 20:00 UK time in our Discord Server

Access through https://linktr.ee/intelligenceonchain

🔎 AUTOMATED TIME & VALUE ANALYSIS IS HERE!

Following Arkham's announcement of Arkham Enterprise, investigators have lost access to some incredibly useful features, including the ability to carry out Time & Value analysis.

For those of us who regularly trace funds through instant exchanges, that's a pretty significant blow.

So, we've built an alternative.

Today, I've launched a major upgrade to Spectra, introducing automated Time & Value analysis to help investigators identify potential outflows from:

Supported services:
ChangeNOW
FixedFloat
eXch.cx (historical transactions)
SideShift
SimpleSwap
N.Exchange
Synapse
RhinoFi
Transit Finance

🌐 Supported blockchains:
EVM (most major networks)
Bitcoin (BTC)
Tron (TRX)
Solana (SOL)

The aim is simple: Give investigators the tools they need without forcing them into expensive enterprise subscriptions.

And because I know how much the changes at Arkham have affected our community, I'm making Spectra's Basic subscription available completely FREE using the code below.

🎟️ Code: NOVSpectra100

Simply select the Basic subscription at checkout and apply the code.

🔗 https://spectra.intelligenceonchain.com/

One important reminder: Time & Value analysis identifies potential transaction relationships, not definitive proof of a link. As always, investigator judgement and independent verification remain essential.

Give it a try, put it through its paces, and let me know what you think. Feedback is always welcome!

Built by investigators, for investigators.

$3.2M Crypto.com phishing campaign! Could be up to 162 victims

I’ve not seen or heard anyone talking about this, so thought I’d bring it up!

Attack vector > spoofed emails! Click the link and you’re assets have gone

https://x.com/rugpullfinder/status/2113700173637734649?s=46

Completely free of charge https://x.com/ioc_support/status/2113404937451229434

Sign up for the Challenge here: https://intelligenceonchain.com/challenges

A couple of things:

Arkham have just released 'Arkham Enterprise' - which costs $1,500 a month... Essentially, Arkham is now rendered useless for investigators. You can't even filter any more 😢. I've always been a huge fan of Arkham... I've always recommended them but I feel as this has gone too far.

With that in mind, our day-job doesn't and shouldn't just stop because of it. And we should have an alternative. So, on social media, I've just posted this... If you're interested, the content is basically ready - I did a similar class earlier in the year - I need to see comments. Comments = interest. Interest = course is coming. Vote with your comments.

Post on X: https://x.com/rugpullfinder/status/2113222029423820954?s=20
Post on Linkedin: https://www.linkedin.com/feed/update/urn:li:activity:7518987810004172802

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Additionally, the new Crypto Tracing Challenge format is REALLY picking up speed with dozens of player now involved. The CTC starts in ~10 days. Would you like to join for FREE? https://intelligenceonchain.com/leaderboard