On-chain sleuth 👁️
onchain
Joined June 2024
- Tweets846
- Following726
- Followers19.4K
- Likes7.1K
Eye retweeted
AI can now find where a criminal is staying from a single photo taken inside an Airbnb.
No GPS. No address. Just the room.
Raven (GeoSpy) Short Term Rental ID
Eye retweeted
The economics behind prop firms, the rules designed around firm-side risk, the race for new sign-ups and why "reputation" isn't always enough when there's little independent transparency.
Eye retweeted
Recent design work the Graylark team has been cooking up for Raven.
Building intelligence software doesn’t mean it has to look like government software.
The physical world, searchable.
Eye retweeted
People still think AI geolocation is a gimmick.
Based on a real case. Raven found the location from a single frame in seconds.
Eight minutes after upload, officers were on scene and the individual was under arrest.
This is Raven. Frontline visual intelligence.
Eye retweeted
We raised $10.7M to build the intelligence layer for the physical world.
This is what that looks like.
Eye retweeted
The new Palette is here. 🔥
A reimagined way to explore, visualise, and act on complex data, faster than ever before. 🔎
Access is rolling out in phases, starting with our first cohort of investigators today.
Eye retweeted
currently sitting at #1 in the Bullish Exchange trading competition
this is also reflective of our master fund's performance, which is massively outperforming the broader crypto market
Proud to share that Third Eye currently ranks #1 across all performance categories in the Bullish Professional Trading Competition.
Current standings (Directional / Event-Driven strategy):
• Absolute Returns: +44.84% (1st)
• Positive Days: 59 (1st)
• Adjusted Sortino Ratio: 1.80 (1st)
• Calmar Ratio: 5.64 (1st)
The competition features elite crypto traders vying for a $10M+ institutional mandate - judged by a distinguished panel of digital asset managers from firms including @AnnamiteCapital , Nine Blocks Capital Management, and Nickel Digital Asset Management.
Strong risk-adjusted returns across every metric reflect the discipline at the core of our strategy. The competition is ongoing, but we're pleased with where we stand.
Follow the live leaderboard: lnkd.in/gy-eXAxi
#ThirdEye #HedgeFund #DigitalAssets
Eye retweeted
🧹 UPDATE: The most powerful OSINT search engine just got a major upgrade.
Faster results, clearer intelligence, powerful filtering, and fully customisable reports to help investigators cut through noise and find signal faster.
Details below 👇
Eye retweeted
From email pivots to arrest warrants. This is OSINT creating real accountability.
Great work @eyeonchains 🔍
6/ By going deeper through @OSINTindustries , I cross referenced the social accounts connected to both X profiles. They are linked to multiple other social media accounts.
Eye retweeted
Behind the @TroveMarkets scam. A frontman puppet.
An LP provider with ICO access. $1.8M traced across CEXs.
OSINT Industries was used in this investigation by @eyeonchains to expose the real actor pulling the strings.
Check out the full investigation 👇
1/ An investigation linking the real actor behind the @TroveMarkets scam, where @unwisecap appears to be merely a frontman puppet for the “external” LP provider , the entity with direct access to the ICO funds whose recent movements $1.8M across CEXs ultimately led to the discovery of their identity
Eye retweeted
🔍 Behind the @TroveMarkets scam. Burner accounts. Reused identities. Hidden links.
OSINT Industries was used in this investigation by @eyeonchains to help surface the people and infrastructure behind it.
Check out the full investigation 👇
1/ A large off-chain investigation into the entire team behind the @TroveMarkets scam and here is what i discovered
Eye retweeted
🚨 Crypto fraud is now a major UK investigative threat, costing victims billions and fuelling organised crime.
From investment scams and laundering to sanctions evasion, digital assets are embedded in serious crime. It was an honour to host last night’s @OSINT_Community Crypto @ Christmas event, focused on real-world crypto intelligence and on-chain investigations.
Thank you to Emma Henshaw (@trmlabs), Andrew Mackay (@UN University for Peace, @RUSI_org), Fred Buret (@RecoverisTeam) and Prof @a_baronca (@CityStGeorges).
That is 2025 complete 🎄
Crypto @ Christmas took us to 1,000 IRL attendees this year, doubling our 2024 total.
Thank you to everyone who joined us at City St George’s, University of London.
With an estimated $28bn in illicit funds laundered through crypto in the last 24 months, on chain skills are now essential for UK intelligence and investigations.
Thank you to our speakers: Emma Henshaw (@trmlabs), Andrew Mackay (@UN University for Peace, @RUSI_org), Fred Buret (@RecoverisTeam), and Prof @a_baronca (@CityStGeorges).
See you in 2026.
Eye retweeted
🇬🇪 November = PRIVACY:
✅ UX and Compliance of Privacy with @hinkal_protocol
👉 youtu.be/VTDfyvWhcws
Nov 19: ZK & the Future of Privacy with @lucidzk -
👉 luma.com/gaajd92t
Nov 26: Privacy and Radical Transparency with @eyeonchains
👉 luma.com/3q9beh7q
Eye retweeted
The complete digital footprint of Jeffrey Epstein's emails.
Accounts tied to je****ation [@] gmail [.] com (email 1) include Chess.com, Pandora, Eventbrite, Academia, Spotify, Tumblr and more.
🧵 1/2
Eye retweeted
🚨Here is my latest research at @EclecticIQ: ShinyHunters teamed up with Scattered Spider to conduct vishing attacks targeting cloud application users, bribing employees for insider access and targeting CI/CD tools for supply chain attacks.
🔗blog.eclecticiq.com/shinyhun…
Eye retweeted
AI can help track criminals from a screenshot of a live stream using nothing but pixels.
Eye retweeted
🚨 The identity of IntelBroker, the hacker behind multiple high-profile data breaches, has been exposed as Kyle Northern.
This thread will break down who he is, what he's linked to, and how the attribution was made—using OSINT.
Let’s get into the facts. 🧵
Eye retweeted
Who audited the code?
🚨 @CetusProtocol, a major Liquidity provider on SUI, just got hit with a massive exploit, and the estimated exploit seems to be >$200M.
Major liquidity is removed from the pairs on @SuiNetwork
Most tokens on Sui are dropping.
