Category: OSINT — Techniques and Methodology
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What happens in the Blockchain does NOT stay in the Blockchain – Part Four –
We continue to correlate addresses with each other, so as to better define the activities of the subjects we are studying.
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What happens in the Blockchain does NOT stay in the Blockchain – Part Five –
We conclude our analysis by trying to understand where bitcoins were exchanged for FIAT currency, “exiting” the blockchain.
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Who do you want to be interested in my online gaming profile?
Many people find extra security measures on their Epic, Steam, and other gaming profiles an unnecessary hassle... are they right? Probably not.
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I know who you are because “I Know What You Did Last Summer”.
How much could my browsing history reveal to the sites I visit?
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Sextortion: Who was it?
Sextortion emails are increasingly widespread. Let's look at the steps to understand how the proceeds were monetized, identifying the exchanges to which the bitcoins were sent.
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Kilos Chapter II: Let's mix Bitcoin with Krumble!
A while back, we told you about Kilos, a search engine for Dark Web markets, placing it in close relation to the now defunct Grams. Today, Kilos has implemented Krumble, a service