Blockchain Intelligence Group @blocksearch
Cryptocurrency Investigations And Risk Management - QLUE: A Digital Assets Analysis Platform blockchaingroup.io Global Joined April 2015-
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Facing a divorce where cryptocurrency assets might be hidden? Here are steps to ensure a fair settlement: 1️⃣ Gather info on spouse's crypto activities 2️⃣ Consider a forensic accountant 3️⃣ Use blockchain analysis tools to track transactions Discover QLUE™ bit.ly/49RA7Ju
Mid-2023 saw the collapse of HyperVerse, a crypto scheme that swindled investors out of $1.3 billion. Blockchain analytics tools uncovered suspicious transaction patterns and exposing the lack of any real mining activity behind HyperVerse's facade. bit.ly/3JxSSHj
The rise of NFTs presents new challenges for law enforcement in cryptocurrency forensics. Seizing, analyzing, and utilizing NFTs as evidence is crucial in combating criminal activity within the NFT ecosystem. Learn more about QLUE™ at bit.ly/3xQ1aYJ
Privacy and security are fundamental concerns in the world of cryptocurrency. Crypto dusting attacks exploit blockchain transparency, risking privacy and security. Understanding these threats is crucial for law enforcement agencies. Read in full: bit.ly/4b60QmN
The Midwest Investigators United in the Heartland (MIUH) conference kicks off today. Robert Whitaker will be speaking on Cryptocurrencies and Digital Assets for Law Enforcement. Get ready to gain valuable insights into combating crypto crimes in the digital age. #MIUHConference
Investigators face challenges with mixing services and privacy protocols, obscuring cryptocurrency transaction trails. Tools like QLUE™ use advanced techniques to help trace obfuscated transactions. Discover QLUE™: bit.ly/3VQMPF2
Join Robert Whitaker today at the Toronto Police Service Toronto Police Service International Financial Crimes Investigators Conference as he shares insights on Blockchain Forensic Challenges Facing Law Enforcement. See you there! #IFCIC2024
Retired HSI Special Agent Robert Whitaker will be speaking at the Midwest Investigators United in the Heartland (MIUH) conference on April 17th! Learn about Cryptocurrencies and Digital Assets for Law Enforcement from an expert. #MIUHConference #LawEnforcement #Cryptocurrencies
Just few days left until Robert Whitaker takes the stage at the @TPSFinCrimes International Financial Crimes #Investigators Conference! Get ready to dive deep into #Blockchain Forensic Challenges Facing #LawEnforcement on April 15th. Don't miss out! #IFCIC2024
#Stablecoins offer relative price stability compared to other cryptocurrencies, attracting criminals for illicit activities. They enable fast, borderless transactions. Tools like QLUE™ aid in blockchain & analysis visualization of stablecoin transactions. bit.ly/3PSKaa4
curious about what qualities a skilled cryptocurrency #lawyer should have? #blockchain expertise, multi-jurisdictional knowledge, #compliance insights, #legal services in crypto context, and the future of legal & blockchain. Learn more in our blog: bit.ly/3U5XnyS
We are excited to announce that Robert Whitaker will be speaking at the Midwest #Investigators United in the Heartland (MIUH) conference on April 17th! Join us as he discusses Cryptocurrencies and #DigitalAssets for Law Enforcement. #MIUHConference #LawEnforcement
Join Robert Whitaker at the @TPSFinCrimes International Financial Crimes #Investigators Conference! He'll be speaking about Blockchain Forensic Challenges Facing Law Enforcement on April 15th. #FinancialCrimes #BlockchainForensics #LawEnforcement #IFCIConference
Cryptocurrency can be easily hidden, making fair division in #divorce settlements difficult. Blockchain analysis tools help uncover hidden assets and track transactions. Incorporate QLUE™ into your legal toolkit for efficient investigations. Book a demo: bit.ly/3TEyvNf
"ProfitCoin" lured investors with unrealistic returns from a supposed algorithmic trading system, revealing a classic Ponzi scheme. QLUE™ streamlines investigations, provides actionable insights, and facilitates collaboration against crypto crime. bit.ly/3TGY4gT
#Cryptocurrency transactions may seem anonymous, but they leave a trace on the #blockchain. Tools like #QLUE™ help #investigators analyze this data, tracing funds and detecting suspicious activity. Learn more about QLUE™ bit.ly/4aqTvhb
The #darkweb and #cryptocurrency fuel criminal activities, from illegal sales to #moneylaundering and #ransomware attacks. Law enforcement uses tools like QLUE™ to #investigate and combat these evolving threats. Discover QLUE™ bit.ly/3TOMZeW
Get exclusive insights into how @blocksearch, a subsidiary of @bigg is shaping the future of blockchain intelligence and compliance. Watch Lance Morginn discuss the company's journey, challenges, and plans ahead. Full interview: bit.ly/3viyZ3J #bigg #qlue #blockchain
Cryptocurrency forensics plays a crucial role in investigating illegal activities involving digital currencies. Follow the money trail, identify wallets/exchanges, and collect digital evidence using specialized tools like QLUE™. Learn more at bit.ly/43y4F1y
$BTC, $ETH and $SOL start off the week with 24 hour gains of 6% and 8% respectively. Check your portfolio; login to netcoins.app today to buy, sell, trade and stake your #crypto!
Netcoins @Netcoins
8K Followers 1K Following Crypto Investing Made Easy in 🇨🇦 and 🇺🇸 Buy #Bitcoin and other cryptocurrencies direct. Trade, Stake and OTC. $BTC $ETH $USDC $XRP https://t.co/ivJYMqaxBl
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BIGG Digital Assets @BiggDigitalCo
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Fraser Matthews @frasermatthews_
661 Followers 600 Following CEO of @Netcoins Canada and Netcoins USA Learn more about us at https://t.co/0q2umpYJEg Tweets are my own This is not Financial Advice
🛡️CryptoShields... @cryptoShields
7K Followers 2K Following Web3 Security Advocate | Nerd | Part time coder | @BoringsecDAO contributor | Doing my fair share to keep the space safe
🛡️BlockchainAtto.. @BlockAttorney
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XDC Foundation @XDCFoundation
28K Followers 183 Following We support the #XDCNetwork, a blockchain designed for trade finance and tokenization of RWAs.
Jimmy Nguyen @iamJimmyWIN
23K Followers 1K Following Global #Blockchain & #EmergingTech Leader, Lawyer, Speaker | Founder @NewWinGlobal | Exec. Board, Seventy7 Ventures | Chairman @MateInvoice & @ChangeCommerce
William Callahan, CCI.. @WJCallahan3
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CoinGeek @RealCoinGeek
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PappaLaj - #XDC #Buil.. @IamPappaLaj
8K Followers 2K Following #Blockchain #DLT #Crypto Early #XDCNetwork Supporter #WeAreXDC #BuildOnXDC #XDC $XSP $CRE $PLI $GBEX $PRNT #ITFA #ICC #TFDi #NFT #RWAOG #XTT #FXD $XDC #R3 #RWA
Lance @CryptoRREN
2K Followers 829 Following Co-Host of XDC The Stream. Dedicated to supporting @XDCFoundation, @xdc_community, #XDCNetwork. Husband, Father, Dude. Opinions are my own.
1p4mr3rfveaj74u9 @0usmcrle1x8d
23 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
Emily-rose Earll @EarllRose28580
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Whitney Haerter @WHaerter56990
28 Followers 2K Following Whitney ~ 23 ~ Crazy Presale of crypto casino👇📈
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Hackers-Residue.eth @HackersResidue
983 Followers 1K Following 🔍Providing value for web3 participants via Blockchain Analysis & OSINT. Sleuthing-As-A-Service.eth coming 🔜
Reagan Hemmeke @HemmekReaga
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Taunya Shortey @TaunShorte
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Jackson @Jackson79242048
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2gdehw0m9uh @z59wzxsks
2 Followers 529 Following Our company first transfer USDT to you TRC20, you return 90% to our BEP20, you get 10%, you get 2K per day Telegram group for details: https://t.co/CVKTQ1IxMc
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Jesse Carrasco @jesseca86274144
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Samy Ha @SamyChuHa
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Kira 👻 @dev_spooky
535 Followers 65 Following I enjoy long walks on the beach, cyber espionage, & caffeine to soothe my misguided soul. :)
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Tsion Tsionthomas @TTsionthom99821
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Fitse Jesus @FitseJesus
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93lk7346a7 @a7813835h1
28 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
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Tony @Tony88856240411
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h70m9rmed1zzgmpv @fpq7n38yj
24 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
D.C Grrl @digicashgrrl
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Muhammad Andreyanto @an310898
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Mike @Mike96554280
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Netcoins @Netcoins
8K Followers 1K Following Crypto Investing Made Easy in 🇨🇦 and 🇺🇸 Buy #Bitcoin and other cryptocurrencies direct. Trade, Stake and OTC. $BTC $ETH $USDC $XRP https://t.co/ivJYMqaxBl
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2K Followers 565 Following Growth guy. Tech and digital enthusiast. Father, Husband, and Entrepreneur.
BIGG Digital Assets @BiggDigitalCo
3K Followers 30 Following Compliance First Crypto. We believe the future of crypto is a safe, compliant and regulated environment. (CSE: BIGG | OTCQX: BBKCF | WKN: A2PS9W)
Fraser Matthews @frasermatthews_
661 Followers 600 Following CEO of @Netcoins Canada and Netcoins USA Learn more about us at https://t.co/0q2umpYJEg Tweets are my own This is not Financial Advice
Blockworks @Blockworks_
400K Followers 4K Following Crypto news, information, and analytics. Join us at @permissionless. Built for investors: @blockworksres
The Block @TheBlock__
404K Followers 198 Following The first and final word in digital assets | Check here to verify journalists: https://t.co/azNx8uBqyw | 📧https://t.co/Mm7DQJyF2i
jagdeep sidhu @realSidhuJag
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Syscoin @syscoin
245K Followers 200 Following World's most advanced blockchain, extending Bitcoin's #PoW to Web3 through DA & @RolluxL2 https://t.co/waZUc6cZrr
XinFin @XinFin_Official
103K Followers 878 Following XinFin XDC Network (#XDC ) is an enterprise-ready, open-source, blockchain protocol specializing in tokenization for real-world assets & decentralized finance.
XDC Community @xdc_community
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Jimmy Nguyen @iamJimmyWIN
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André Casterman @AndreCasterman
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William Callahan, CCI.. @WJCallahan3
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CoinGeek @RealCoinGeek
34K Followers 2K Following Enterprise & Government Blockchain News • https://t.co/DUkrf32Bc4
Bryan Daugherty @BWDaugherty
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Bartlomiej Sanak @SanakTony
2K Followers 605 Following 🇨🇦🇵🇱 Working on databases. Prev @LQWDTech @blocksearch
Whitestream - Blockch.. @whitestream5
2K Followers 84 Following Blockchain Intelligence, one step ahead.
🐼🐼ToldUsooooo�.. @Gongshow4u
151 Followers 26 Following 2022 Top 100 Magazine's Top 40 Under 40 Entrepreneurs list -- Momentum Trader-- All comments and thoughts are my own - don't be stupid.
#WeAreXDC Billy Adams @XinfinUSA
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Ava Labs 🔺 @AvaLabs
68K Followers 113 Following Building @avax. Ava Labs redefines the way people create value with Web3. Digitize All The World's Assets.
PancakeSwap v4🥞 @PancakeSwap
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Cardano Community @Cardano
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MSAB @MSAB_XRY
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Oxygen Forensics @oxygenforensic
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BNB Chain @BNBCHAIN
3.5M Followers 600 Following Join in BNB Chain Q2 Hackathon! $470k in prizes up for grabs! 🚀👇
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Fantom Foundation @FantomFDN
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1.0M Followers 634 Following Fueled by a passionate community and deep developer talent pool, the Terra blockchain is built to enable the next generation of Web3 products and services.
vechain @vechainofficial
620K Followers 668 Following VeChain is an enterprise blockchain Foundation & leader in real world Web3/tokenization solutions. Through VeBetterDAO, we're evolving sustainability.
🇺🇦 CryptoDiffer.. @CryptoDiffer
282K Followers 2K Following https://t.co/OC8mpcX0xR #Blockchain #DeFi #ICO #IEO Projects News & Updates $BNB #BNB $BTC $ETH $TRX $BAND $MATIC $FTM #Bitcoin contact https://t.co/I7bZ9eZ1Os
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Avalanche 🔺 @avax
1.0M Followers 610 Following #Avalanche is the future-proof blockchain built to scale. Build any thing you want, any way you want on the most developer-friendly Layer 1. RT ≠ endorsements.
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397K Followers 431 Following Harmony is an open and fast blockchain. Our mainnet runs Ethereum applications with 2-second transaction finality and 100 times lower fees.
Forensic Focus @ForensicFocus
19K Followers 511 Following Official https://t.co/jaXAcMRDmH account for digital forensics professionals. Stay up to date with the latest in DFIR - join our forums, podcast and newsletter today!
Cellebrite @Cellebrite
16K Followers 2K Following Cellebrite, the global leader in digital intelligence solutions, empowering agencies to protect & save lives, accelerate justice and preserve privacy.
Magnet Forensics @MagnetForensics
16K Followers 1K Following Official Twitter feed for Magnet Forensics, a global leader in solutions for digital investigations since 2009.
HTCIA @HTCIA
8K Followers 2K Following Official account of the High Technology Crime Investigation Association.
HSI Dallas @HSI_Dallas
911 Followers 126 Following Homeland Security Investigations, part of U.S. Immigration and Customs Enforcement, is the principal investigative arm for DHS. Privacy link: https://t.co/59pdEiQ1lD
HSI New York @HSINewYork
2K Followers 265 Following Official account for @HSI_HQ Field Office in New York City, Long Island, and the Hudson Valley.
Crypto Valley Journal.. @CVJournal_ch_EN
28K Followers 1 Following On the pulse of the movement. For German content follow us on @CVJournal_CH.
METAWIN @Meta_Winners
192K Followers 808 Following Welcome to Winning in Web3. Collect $MWIN points on play.📈 Backers of @Coinbase & @Consensys. Partnered with @FireblocksHQ, integrated with @Base, @Arbitrum.
OKLink中文 @OKLink_CN
17K Followers 215 Following 全球领先的多链区块链浏览器 ➤ ALL-IN-ONE Explorer ➤ OpenAPI 加入社群：https://t.co/X0GnO9w0o8
OKLink @OKLink
31K Followers 280 Following A Diverse Platform for On-Chain Data Services ➤ ALL-IN-ONE Explorer ➤ OpenAPI
EWN - Ethereum News @EtherWorldNews
9K Followers 4K Following Your number one source to all things #Ethereum, #Bitcoin, #web3, #defi, and #NFTs. | Join the #Ethereum fam. ✊ Contact: [email protected].
LilMoonLambo @LilMoonLambo
199K Followers 2K Following Memes | crypto | Angel Investor @ParallelTCG @AIWayfinder @0xPolygon @GearboxProtocol @Stepnofficial @axelarnetwork @biconomy
SBF @SBF_FTX
999K Followers 2K Following
Bill Gates @BillGates
64.6M Followers 586 Following Sharing things I'm learning through my foundation work and other interests.
Polygon | Aggregated @0xPolygon
2.1M Followers 1K Following Updates on all things Polygon. Run by Polygon Labs. | @0xPolygonFDN - Protocol & Governance | @0xPolygonDeFi - DeFi | @0xPolygonECO - Ecosystem
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1.3M Followers 103 Following The largest onchain marketplace. Buy and sell crypto on Ethereum and 7+ other chains.
Casey Wagner @caseywagnerr
7K Followers 569 Following finance + crypto policy journalist @blockworks_, previously @business, go hoos @uva
NEAR Protocol @NEARProtocol
1.9M Followers 1K Following Delivering on the promises of Web3, with Chain Abstraction. Github: https://t.co/wqDDYSm6M7 Discord: https://t.co/orPJHp5x2a Telegram: https://t.co/KyjIEidFvQ
FV Bank @fvbankus
1K Followers 174 Following A US Licensed Bank and a Digital Asset Custodian Banking | Payment Processing | Digital Asset Custody | VISA Debit Cards
Money20/20 @money2020
43K Followers 1K Following The World's Leading Payments & Financial Services Innovation Events. An Ascential Company.
Ｆｉｎｔｅｃｈ.. @FinTechUK_HQ
2K Followers 165 Following #FinTechUK | Doing our bit to make the UK a global #FinTech HQ | Working with international friends & peers on #FinTech @Oakeslaw (centralbanks.blockchain)
FinTech London @FinTechLondon
23K Followers 106 Following FInTech Advisory Services that based in London, tips on how to turn Financial Innovation into Financial Phenomenon
ᖴIᑎTEᑕᕼ IᖇE.. @FinTechIreland
6K Followers 391 Following #FintechIreland / #irishfintech #Ireland on the global map. #fintech #regtech #payments #insurtech #Brexit #startups #blockchain. Put us in your tweet for RTs.
THORChain @THORChain
244K Followers 2K Following Decentralised L1 Liquidity Protocol ⚡️Swap, Earn, & Borrow - BTC, ETH, BNB, Cosmos & more ⚡️Infrastructure for top wallets & exchanges Community managed account
$BTC, $ETH and $SOL start off the week with 24 hour gains of 6% and 8% respectively. Check your portfolio; login to netcoins.app today to buy, sell, trade and stake your #crypto!
Blockchain Intelligence Group Exposes Small-Cap Company Investment Scams Involving Digital Assets #BIGG #BIG @blocksearch biggdigitalassets.com/press-releases…
Great interview from Dan on behalf of @BiggDigitalCo @TerraZeroTech @blocksearch and @Netcoins #stockstowatch $BIGG youtube.com/watch?v=QhshL7…
Netcoins USA announces partnership with Zero Hash to deliver crypto trading in 48 states #BIGG $BIGG @Netcoins biggdigitalassets.com/press-releases…
Very excited to announce our partnership with @ZeroHashX to launch @Netcoins USA crypto trading across 48 states.🇺🇸 This will also allow us to offer more coins and trading pairs for our USA customers when we go live together. biggdigitalassets.com/press-releases…
We are excited to announce a new partnership for delivering our #OperationalSimulator for blockchain investigators 🎉 Thank you @blocksearch for your trust. Learn more on whitestream.io
Blockchain Intelligence Group proudly presents the Operational Simulator for blockchain investigators, powered by @whitestream5 as an advanced Training Program within the CCI training program. bit.ly/49SdWDC
BIGG Digital Assets Announces the Appointment of Fraser Matthews to its Board of Directors $BIGG #BIGG biggdigitalassets.com/press-releases…
Robert Whittaker of #BlockchainIntelligenceGroup (@blocksearch) giving a guest lecture on #cryptocurrency #crime and #investigation to #DigitalForensics students at @UTSA @UTSABusiness #crypto #Blockchain #cybercrime
@cncintel @emirates @PoliceSummit @blocksearch Cheers to CNC's CCI Training impact
@cncintel @emirates @PoliceSummit @blocksearch CNC Intelligence + Blockchain Intelligence Group = Dream Team! 🤝
Big news! CNC Intelligence is proud to join the World Police Summit in Dubai, Mar 5-7! Providing top-tier Cryptocurrency Investigator Training. Special offer: 10% off your @emirates flight with code EVE6WPP. See you there? #BlockchainTechnology @PoliceSummit @blocksearch
Good to see all rev streams working! $BIGG.CN $BBKCF
Blockchain Intelligence Group Provides Update, Expands Footprint with New Foreign Government Law Enforcement Agencies $BIGG #BIGG @blocksearch biggdigitalassets.com/press-releases…
Blockchain Intelligence Group Provides Update, Expands Footprint with New Foreign Government Law Enforcement Agencies $BIGG #BIGG @blocksearch biggdigitalassets.com/press-releases…
When you realize the founders of @YuzukiNFTs are latest team to launch potentially dozens of rugs. Here's what we've uncovered thus far with @blocksearch
#BIGGFAM Discord presents @TerraZeroTech 's interview. I can almost guarantee that this is the most informative #metaverse / #intraverse interview you will see. Thanks again for watching in advance! @BiggDigitalCo @Netcoins @blocksearch youtu.be/-du0RLIEZEM
Always great to spend time with @Gongshow4u and the BIGGFAM. We appreciate our investors support and the ability to tell our @Netcoins story.
Thanks again @frasermatthews_ for your time!!! Take a look at this interview! Lot's to come! @Netcoins @BiggDigitalCo #crypto #cryptoexchange #bitcoin #BTC #netcoins #biggfam youtube.com/watch?v=GRX7yM…
Stay ahead in the crypto game with Netcoins! Get real-time updates on market trends, price alerts, and more through our app's push notifications. Don't miss a beat in the dynamic world of #crypto—enable notifications on Android and iOS now! blog.netcoins.com/push-your-cryp…
Shiba Inu and Dogecoin, the leading meme coins, battle for the spotlight.🐶 As the debate around meme coins' lasting power heats up, investors are urged to research and weigh the risks before diving in: blog.netcoins.com/shiba-inu-vs-d…
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