In this article I'll show you my way to search on social network platforms via Google on Maltego, plus a real world case where the former handle of a Twitter users gets found.
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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.