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[@intell_on_chain](/creator/twitter/intell_on_chain)
"New article is coming out soon How to use timing analysis with @ChangeNOW @FixedFloat and other non-compliant and shutdown services like exch (lol). We're going to be working through a real example of a theft"  
[X Link](https://x.com/intell_on_chain/status/1971210194970665391) [@intell_on_chain](/creator/x/intell_on_chain) 2025-09-25T13:48Z 53.2K followers, XXX engagements


"🧵 Non-custodial auto-exchanges (eg. ChangeNOW) look like dead ends to investigators because funds arent held long but theyre not. With the right variables and methods you can often trace where assets exit these services. Heres a concise factual playbook"  
[X Link](https://x.com/intell_on_chain/status/1972832586746749175) [@intell_on_chain](/creator/x/intell_on_chain) 2025-09-30T01:15Z 53.2K followers, XXX engagements


"📣 Crypto Challenge + FREE Webinar Please see the following announcement Please note that I consider this challenge intermediate to hard To take part head to THE BUREAU link in bio and raise a ticket"  
[X Link](https://x.com/intell_on_chain/status/1979103286419476582) [@intell_on_chain](/creator/x/intell_on_chain) 2025-10-17T08:32Z 53.2K followers, XXX engagements


"📣 Fancy yourself as a top investigator Here's your chance to prove it The IOC Crypto Challenge is LIVE - and the best on-chain sleuths are already diving in. This is like a hackathon but for blockchain tracing "experts." If you're interest you need to head to 'THE BUREAU' (links below) open a ticket and we will grant you access to the content required 🏆 Winner gets $XXX in $IOC and ultimate bragging rights"  
[X Link](https://x.com/intell_on_chain/status/1979871762641780873) [@intell_on_chain](/creator/x/intell_on_chain) 2025-10-19T11:26Z 53.2K followers, XXX engagements


"What are the biggest undervalued NFTs right now Under 1E"  
[X Link](https://x.com/intell_on_chain/status/1522529717873778691) [@intell_on_chain](/creator/x/intell_on_chain) 2022-05-06T10:52Z 53.2K followers, 3024 engagements


"🚨 The Fake Ledger That Stole Everything (1/8) James* thought he was safe. He used a Ledger hardware wallet kept his XX words private and followed every crypto security tip out there. Then one day a package arrived. 🧵👇"  
[X Link](https://x.com/intell_on_chain/status/1924053862203212144) [@intell_on_chain](/creator/x/intell_on_chain) 2025-05-18T10:46Z 53.2K followers, 850.4K engagements


"WARNING 🚨: The FOLLOWING investment pitch is entirely fraudulent. HE THOUGHT HE WAS AUTOTRADING TO GENERATIONAL WEALTH. The only thing he autotraded was the custody of his money. 🧵 Most people enter the world of high finance and high-frequency trading to make a great deal of money. Crypto is now a collection of native internet high financial tools adopted first by individuals then companies and now entire nation-states seeking fortune amidst these digital fields of currency. IOC was contacted by a recent victim of the Wzrdbot autotrading system and their boosters at The 2Comma Club and hes"  
[X Link](https://x.com/intell_on_chain/status/1979318657902874968) [@intell_on_chain](/creator/x/intell_on_chain) 2025-10-17T22:48Z 53.2K followers, 2224 engagements


"@Wii_Mee So if I reply I get more followers"  
[X Link](https://x.com/intell_on_chain/status/1980387146130411971) [@intell_on_chain](/creator/x/intell_on_chain) 2025-10-20T21:34Z 53.2K followers, XX engagements