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OSINT research

Latest blogs

Topic : OSINT research
  • --Any--
  • Anonymous research
  • Compliance
  • Cryptocurrency
  • Cybersecurity
  • Dark web basics
  • Dark web research
  • Digital fingerprint
  • Financial crime
  • Fraud and brand misuse
  • Law enforcement
  • OSINT news
  • OSINT research
  • Phishing/malware
  • Product info
  • Secure web access
  • SOC
  • Social media
  • Threat intelligence
  • Trust and safety
  • VPN
  • Zero-trust app access

What we talk about when we talk about OSINT

What is OSINT? Defining a term for a living, evolving practice can be a challenge, subject to who you ask, what you’re referring to and a…

Beyond Twitter: 6 social media sites you should be using for OSINT research

Social media is rife with open-source information that can prove vital to OSINT, but are you using all the platforms at your disposal?

Beyond the scroll: the OSINT revolution on and off social media

Social media is an incredibly powerful source for OSINT building, but researchers need to broaden their scope — and hone their tradecraft…

Cryptocurrency: the lynchpin to your investigation

Criminals' faith in cryptocurrency’s anonymity is investigators’ gain. Through blockchain analysis of cryptocurrency transactions,…

Russia/Ukraine conflict: ZAPAD 2021’s insight into military operations

Russia’s joint military exercise ZAPAD in September 2021 seems a precursor to its invasion of Ukraine. We look at how the event prepared…

The fallacy of anonymity in cryptocurrency

Cryptocurrency addresses can feel like an investigative dead end due to the belief of anonymity. As with most things in research and…

Online research pro tips and pitfalls

Online research has become a critical business function and an invaluable practice to government and law enforcement agencies, but there…

Cryptomining and geopolitics: why location matters

Cryptocurrency may seem like it’s not beholden to geographical borders, but the logistics of cryptomining — and the energy it requires —…

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Go-to tools for trust and safety analysts

As the volume of trust and safety issues increases, analysts need the right tools to efficiently conduct successful investigations.

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