PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023
Transaction Map from our partners whale-alert.io BLOCKCHAIN REVIEWERS: BITCOIN (BTC) BITCOIN (BTC) ETHERIUM (ETH) RIPPLE (XRP) BITCOIN...
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ADVISOR BM
- 5 days ago
- 5 min
Fake domains and email addresses of major crypto projects and Double Your Cryptocurrency Fraud 2023.
Online scams that try to separate the unwary from their cryptocurrency are a dime a dozen, but a great many seemingly disparate crypto...
11 views0 comments
ADVISOR BM
- 5 days ago
- 5 min
Research Bitcoin wallets OSINT BTC 2023.
In today's world, most cybercrimes are committed with the use of Bitcoin wallets. Laundering, Hacking, Blackmail, etc. That's why I...
16 views0 comments
ADVISOR BM
- 5 days ago
- 4 min
Binance moved $346 mln for seized crypto exchange Bitzlato.
Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by...
3 views0 comments
ADVISOR B&M
- Nov 28, 2022
- 7 min
Catching the scammer through cryptocurrency tracking. OSINT & CRYPTOCURRENCY.
His nostrils were permanently flared, as though he sniffed invisible winds of art and commerce. William Gibson, "Count Zero" In this...
173 views0 comments
ADVISOR B&M
- Oct 27, 2022
- 3 min
Consider the use of OSINT, to identify the identity of the hacker in a particular case.
The culprit hacked his PC and left an SVF file with ransom information, we need to find out with OSINT: His name, Email, Location,...
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ADVISOR B&M
- Oct 15, 2022
- 2 min
Anonymity and emergency data deletion for smartphones.
Privacy Extensions for Android (Compilation #1). 1. NetGuard (https://netguard.me/)-allows you to see which applications are sending data...
39 views0 comments
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- Oct 12, 2022
- 3 min
Cryptocurrencies as protective assets in the investment market in 2022.
Investors in Europe and around the world are concerned about the ongoing economic crisis, with capital flight from UK and German...
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ADVISOR B&M
- Oct 10, 2022
- 2 min
SWIFT and CBDC, a step forward or preparing for cryptocurrency bans?
SWIFT has developed a global Central Bank Digital Currency Network (CBDC) using various technologies and assets. And it has tested a...
12 views0 comments
ADVISOR B&M
- Oct 8, 2022
- 3 min
Blockchain.com blocked cryptocurrency withdrawal, fraud or Decentralization vs centralized finance!
Blockchain.com blocked cryptocurrency withdrawal, fraud or Decentralization vs centralized finance
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ADVISOR B&M
- Oct 7, 2022
- 4 min
The BNB Chain network experienced a massive hack. How much cryptocurrency was stolen by the hacker?
The BNB Chain network experienced a massive hack. How much cryptocurrency was stolen by the hacker?
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ADVISOR B&M
- Oct 6, 2022
- 3 min
Anatomy of a Crypto Scam 2022
In the first half of 2022, there was a fivefold increase in domain names that are then used for cryptocurrency scams. 63% of fresh...
14 views0 comments
ADVISOR B&M
- Oct 6, 2022
- 10 min
Bitcoin Transaction Crime Investigation Guide (Interpol).
First, let's look at the types of Bitcoin keys: Open - a public key (aka hash) - is available for each user of the network. Subsequently,...
24 views0 comments
ADVISOR B&M
- Oct 6, 2022
- 4 min
The 10 biggest scams in cryptography.
1. OneCoin scams Since the invention of cryptocurrency in 2009, many coins have passed themselves off as legitimate cryptocurrencies,...
74 views0 comments
ADVISOR B&M
- Aug 28, 2022
- 2 min
What will happen to Ethereum coins after the merger or Ethereum's transition to Proof-of-Stake.
In September 2022, the Ethereum core network will merge with Beacon Chain and a number of chains that use sharding as a result of the...
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ADVISOR B&M
- Feb 21, 2022
- 5 min
DDOS STRESS TESTING FOR INCREASED RESILIENCY
You’ve heard of DDoS, right? In short, DDoS stress testing is a specific service that helps your organization understand just how well...
25 views0 comments
ADVISOR B&M
- Dec 24, 2021
- 4 min
What is Open Source Intelligence (OSINT)?
Open source intelligence is a term originally coined by intelligence services. OSINT uses freely available, open sources such as print...
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ADVISOR B&M
- Dec 24, 2021
- 9 min
Top Cryptocurrency Trends For 2022-2025
The cryptocurrency world took off last year. The total market capitalization of all cryptocurrencies now exceeds $1.6 trillion. And it’s...
21 views0 comments
ADVISOR B&M
- Aug 30, 2021
- 2 min
The State Hermitage Museum announces the launch of NFT token sales on the Binance NFT Marketplace.
Traditional art is getting closer and closer to technology. Museums, world galleries and major auction houses have joined the NFT...
7 views0 comments
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