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 opensource 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

  • 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.

We use highly analytical tools & analysis methods

Our end to end service

Blockchain Intelligence

Gathering, analyzing, and synthesizing data from different sources to gain insights into blockchain-based activities.

Network Mapping

Analyzing the network structure of a blockchain to determine relationships between entities and other relevant information.

Wallet Analysis

Investigating transactions of a particular address to uncover associated entities or entities of interest.

Transaction Analysis

Identifying and analyzing blockchain transactions to determine relevant data.

Selected Technologies

Some of the tools we work with

Clear, concise & accurate results

Want to take matters in your hands instead? Visit our Blockchain OSINT Course

Want to take advantage of our expertise in blockchain transaction analysis?

Schedule a call and contact us now!