INTEL_REPORT
Chainalysis Blog · published 6/16/2026, 8:32:24 AM · TLP amber
Summary
Ingested excerpt (first ~500 chars of normalized text).
How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online… The post How Ghana’s EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims appeared first on Chainalysis . Ghana and the UK Recovered $15 Million via Blockchain Chainalysis Products Crypto Inve…
https://www.chainalysis.com/blog/ghana-eoco-uk-nca-blockchain-analysis-case
sha256:f0e0969dc0ce61a06543ad3c3bdf5813a7f58b7dff3a8bc12181f097a4d95a40
What we pulled out
Deterministic extractor (IOC + allowlisted tokens + ATT&CK IDs present in DB).
Indicators
Linked with report → mentions → indicator. Values open the indicator workspace.
No indicators linked for this report.
Malware families
Allowlist token matches only.
Threat actors mentioned
Allowlist mentions — not a formal attribution verdict.
ATT&CK techniques
MITRE IDs referenced in text and present in local technique table.
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