PinnedOSINTtraineeinOSINT TeamHow I tracked down a Team member behind a 6-figure Ethereum theftOct 11, 2023Oct 11, 2023
OSINTtrainee$1m NFT cashgrab – a case study from 2021Many of you are aware that during the 2021–2022 NFT boom, numerous projects either defrauded investors or failed for various reasons. In…Mar 18Mar 18
OSINTtraineeShield Your Wallet: Crypto Transaction Red FlagsThis article is designed to equip you with the knowledge to protect your digital assets, decipher transaction types like…Mar 17Mar 17
OSINTtraineeCrypto Due Diligence: Web & Social InsightsIn the fast-paced world of cryptocurrency, knowing how to effectively research projects using search engines and social media is crucial…Mar 12Mar 12
OSINTtraineeMy Experience as a Coach during TraceLabs CTF, January 2024In this write-up I will talk about my experience during the latest TraceLabs CTF on January 27th as a Coach (previously known as Judge).Jan 29Jan 29
OSINTtraineeinOSINT TeamCryptocurrency-OSINT challenge (with solutions) PT4In this write up, I will be using another real world scenario to solve cryptocurrency-based OSINT challenges.Oct 8, 20232Oct 8, 20232
OSINTtraineeinOSINT TeamDigital Assets guide: Blockchain addresses, tools and anonymityIn this article we will cover the following topics:Sep 27, 20231Sep 27, 20231
OSINTtraineeinOSINT TeamCryptocurrency OSINT Investigations: A detailed guide to Block ExplorersIn this write up I will teach you what you need to know about Blockchain Explorers, tips and tricks to make your research easier. Focusing…Sep 17, 2023Sep 17, 2023
OSINTtraineeinOSINT TeamCryptocurrency — OSINT challenge (with solutions) PT3In this write up, I will be using another real world scenario to solve cryptocurrency-based OSINT challenges.Sep 16, 2023Sep 16, 2023
OSINTtraineeSolution for OSINT challenge #007 by Sofia Santos — The big dilemma —In this write up I will be showing you how I found the answer for the questions stated below.Sep 12, 2023Sep 12, 2023