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.
Posts tagged as “Osint_en”
The "Who posted what?" website features a few search functions within Facebook and Instagram.
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.
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?