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.
OsintOps
The "Who posted what?" website features a few search functions within Facebook and Instagram.
Desktop-type wallets, like Electrum, create specific files which are needed to work correctly and store user information. It may happen that we have to access a wallet for which we do not know the password, for example because we have forgotten it...
In this part of our analysis, let's see what happens to the 2.5 bitcoins transferred. Such a precise amount was certainly intentionally transferred, it is not a random change.
Let's continue our analysis. Since the behavior does not conform to that seen in the other cases, let's try to focus on both addresses.
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.