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OSINT Blog
Handling the Test Purchasing Process during OSINT Investigations
Investigators, working on behalf of law enforcement and private companies, monitor digital marketplaces to identify and remove IP infringements, stolen goods, or prohibited goods. Often, identifying an illicit good online is insufficient to support a prosecution. Determining if a good is illicit, legitimate, or fake, requires an investigator to see it…
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Cryptocurrencies: The Evolution of Criminal Funds
In the absence of effective regulation, the criminal use of cryptocurrency is accelerating. Whilst the scale of the criminal use of cryptocurrencies is difficult to determine, it was estimated to be roughly $14 billion worth of transactions in 2021. $14 billion represents only a small share of the overall cryptocurrency market, however, this figure…
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How OSINT Took Down the Dark Web’s Silk Road
Though the Dark Web has been around since the early 2000s, it entered the lexicon of mainstream popular culture in 2013 after the high-profile FBI bust of a Dark Web site called Silk Road, an anonymous narcotics website run by 29-year-old Ross Ulbricht, code name “Dread Pirate Roberts.”
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