osint forensic analysis

what IS "OSINT"?

“Open source intelligence (OSINT) is the practice of collecting and analyzing publicly available data. We use it to track and investigate blockchain transactions. OSINT is used to identify patterns in the blockchain, such as how funds were transferred, where they went, and who was involved. It can also be used to track suspicious activity, such as money laundering, tax evasion, and other illegal activities. By combining traditional methods of investigation with the open–source data available on the blockchain, transactions can be analyzed in detail.”

WHY USE OSINT TECHNIQUES FOR ANALYSING BLOCKCHAIN TRANSACTIONS?

Benefits of applying OSINT techniques

Predictive Intel

OSINT-powered forensics allows analyzing timestamps, hashes, addresses, fees, values and receipt statuses of transactions that have entered a particular blockchain network.

Efficiency

Readily available data allows for a instant analysis to be conducted for predetermined entities. We work with data that is obtained directly from the blockchain.

straightforward

OSINT reports are easy to read & understand without excessive documentation and the applied techniques can be taught and implemented by your organisation relatively fast.

Cost Effective

OSINT analysis is cost effective as it does not require expensive tools or subscriptions but rather uses Open Source software and readily available data pulled directly from the blockchain.

Accesibility

OSINT can be conducted by anyone with an internet connection and produces accurate and reliable data.

Automation

OSINT can be automated to quickly gather data in real time with minimal user input.

our Approach

Knowledge sessions aimed at improving your understanding of the possibilities of Web3 facilitating co-creation.
Multiple years of experience with blockchains intertwining with your industry-specific knowledge for a unique & tailored product.
Leveraging our network for an efficient & sustainable development environment to ensure high quality results.

Predictive Intel
OSINT-powered forensics allows analyzing timestamps, hashes, addresses, fees, values and receipt statuses of transactions that have entered a particular blockchain network.
Efficient
Readily available data allows for a instant analysis to be conducted for predetermined entities. We work with data that is obtained directly from the blockchain.
Straightforward
OSINT reports are easy to read & understand without excessive documentation and the applied techniques can be taught and implemented by your organisation relatively fast.
Cost Effective
OSINT analysis is cost effective as it does not require expensive tools or subscriptions but rather uses Open Source software and readily available data pulled directly from the blockchain.
Accesible
OSINT can be conducted by anyone with an internet connection and produces accurate and reliable data.
Automation
OSINT can be automated to quickly gather data in real time with minimal user input.