After posting a tutorial on tracking GRU agents’ bitcoin (BTC) transactions, I’ve received numerous responses asking how to find out even more. I aim to please, so I’ve put together another tutorial using Izz ad-Din al-Qassam Brigades’ bitcoin funding campaign as a case study. What You’ll Need To effectively analyze any bitcoin address, I rely […]

Popular apps such as TrueCaller or GetContact advertise the ability to see who is really calling you, even if you do not know the number, and alert the app user of spam or scam calls. However, the way that these apps gather information to determine the name of an unknown caller is not as broadly […]

To some researchers, TweetDeck might seem superfluous in a world where Twitter Advanced Search exists. The platform would appear to be just a prettier version of what you are already doing through Twitter. However, I am here to show you how TweetDeck can vastly simplify and organize your research while allowing you to collect a […]

Strava's segment explorer reveals public information on its users in conflict areas, including defence personnel and resource workers.

Open source investigations are research intensive, with the largest factor being to find one piece of crucial data in a sea of information…

Cryptocurrency scams are the wild west of illegal activity. It’s a simple process, get money, wash it free of fingerprints and cash out…

An Investigator’s Guide

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