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.
Posts published in “Osint_en”
Sextorsion emails are becoming increasingly popular. Let's see what are the steps to follow to understand how the proceeds were monetized, identifying the exchanges to which the bitcoins were sent.
A while ago we talked to you about Kilos, the search engine for the Dark Web markets, putting it in close relationship with the late Grams. Today, however, Kilos has implemented Krumble, a service that promises to make our bitcoins anonymous. Let's see if it's true!
Recon has arrived, reachable at the onion address reconponydonugup.onion. It is a new engine to search among various Dark Web markets, created by HugBunter, a character well known for being the main administrator of Dread.
In a previous post we talked about Kilos, a kind of search engine specializaed in searching among listings in the Dark Markets. Now we are going to talk about DarkSearch, a service that promises to be the first real search engine for the Dark Web. Let’s see how it works.…
We constantly hear about the Dark Web and the dangers that can be found there. In fact, we can say that it is not such a frightening place, but only an environment where it is difficult to orientate. With a little experience, however, it is easy to find useful services…