In recent days, the Clubhouse social network, launched in April 2020, seems to enjoy enormous popularity. We asked ourselves what ideas it can offer for OSINT or doxing activities.
Posts published in “Osint_en”
The "Who posted what?" website features a few search functions within Facebook and Instagram.
Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let's see what happened from there on.
If you have no doubts about the first, let's try to find an answer to the second question posed by our hypothetical decision maker: what happens to these bitcoins?
By reconstructing the flow of transactions and communicating the transactions of interest to the involved exchanges and intermediaries, it is possible to obtain further details on the examined actors, making use of judicial police powers unrelated to the Open Source Intelligence activities indicated below.