PinnedErvin ZubicConduct Effective OSINT Investigations for Money Laundering & SanctionsLearn OSINT techniques to uncover hidden assets and illicit financial networks. This article covers strategic planning, top tools, &…May 92May 92
PinnedErvin ZubicinOSINT AmbitionPython for Dark Web OSINT: Automate Threat MonitoringLearn how to use Python to automate monitoring of dark web forums, leak sites, and marketplaces for actionable threat intelligence.Apr 264Apr 264
PinnedErvin ZubicOSINT Analysis with ChatGPT: Augment Your Intel Reporting with Intel Assistant BotStreamline OSINT report writing with ChatGPT’s Intel Assistant Agent. Learn how to create impactful intel briefs. Agent link included.May 6May 6
PinnedErvin ZubicinCoinmonksElevate Your Blockchain Security: Python Techniques to Monitor Tornado Cash and New ContractsExplore our essential Python script for blockchain security: a proactive tool for monitoring Tornado Cash-funded activities and new…Dec 31, 2023Dec 31, 2023
PinnedErvin ZubicinCoinmonksWeb3 Illusion? Study Reveals Shocking Data Leaks from Wallets, DappsThink Web3 is private? Think again. Researchers found widespread leaks of wallet data, allowing third-party trackers to build profiles and…May 8May 8
Ervin ZubicCan Understanding of Naming Conventions Help Solve Your OSINT Case?Stuck in your OSINT investigation? Names hold the key! Find hidden clues & solve cases faster with this guide to global naming conventions.2d ago2d ago
Ervin ZubicinOSINT TeamSQL for OSINT: Uncover Hidden Connections, Accelerate InvestigationsMaster SQL for powerful OSINT investigations. Learn 10 essential SQL queries to uncover hidden connections, accelerate your workflow, and…6d ago6d ago
Ervin ZubicinCoinmonksCryptocurrency Crime Explained (Part 2): A Guide for Financial Crime InvestigatorsDiscover crypto-native money laundering, the importance of KYC/AML, and common scams. Essential insights for AML officers and FCC experts…Jul 29Jul 29
Ervin ZubicBitcoin Tracking for Law Enforcement — A Guide to Crypto InvestigationsLearn the basics of Bitcoin transactions & tracking methods for law enforcement, including tools & techniques to enhance your…Jul 261Jul 261
Ervin ZubicinCoinmonksCryptocurrency Crime Explained (Part 1): A Guide for Financial Crime InvestigatorsExplore the intricacies of cryptocurrency-related financial crimes. Gain insights on detection, prevention, and compliance strategies for…Jul 24Jul 24