Jason Howarth

⏳ 24 HOURS TO GO! ⏳

UK OSINT Community Unplugged is TOMORROW in Newcastle!

🚀 Insights from Nathalie Coughlan, Floyd Wallis, Dr. Meera Sarma & Adrian Wheldon
🤝 Network with top OSINT pros
🍻 Free drink on us!

Last chance for tickets! 🎟️ 👉 lu.ma/2xv9jf3z

See you there! 🔥

Discord OSINT Servers | #OSINT Tips

These are some of the best Discord servers for networking with like-minded OSINT practitioners who are always sharing valuable insights.

✍️ This post was written by @accessosint.bsky.social, follow him for more OSINT insights.

🌐 Discord OSINT Servers ⬇️⬇️⬇️

Chaos to Clarity: Probabilistic Linking in OSINT An overview of probabilist linking, a statistical approach for bringing order and turning thousands of disparate, fragmented records into actionable insights.

🔗 Probabilistic linking is transforming OSINT investigations.

By leveraging statistical models, we can uncover hidden connections, enhance social media analysis, and streamline fraud investigations.

📖 Read the full article: www.osint.uk/content/chao...

Investigators, let us fight with you - for those who trust us to catch the people who do badness.

How do victims feel when they lose everything they had ever worked for? We understand. Let us fight faster than ever before, and be the ones who end up victorious.

How to Investigate a Cryptocurrency Scammer | OnChain Industries Learn how to trace crypto scammers using blockchain tools, analyze their transactions, spot red flags, and report scams to protect yourself and others.

Learn:

🎭 Ponzi schemes
🗣️ fake ICOs (Initial Coin Offerings)
📉 Rug pulls

And how these scammers use forms of #socialengineering to achieve their mission.

Together we must fight to prevent the chaos, pain and suffering that these malicious actors cause.

🔗 www.onchain.industries/blog/how-to-...

How to Investigate a Cryptocurrency Scammer - Scammer VS OSINT

How to Investigate A Cryptocurrency Scammer 🤡

Your job as a blockchain investigator is to not only catch bad people, it’s to protect individuals, and maintain trust in the crypto ecosystem.

What is Web3 OSINT? - Deciphering Truthfulness in the Unexplored | OnChain Industries Learn everything about Web3 OSINT, what it deals with, and how it helps in identifying, analysing, and utilising data that is available on the blockchain.

🔍 While crypto may offer privacy, it doesn't guarantee anonymity (at least, not anymore)... Meet the Intersect between Web3 and Open-Source Intelligence (#OSINT), and explore the fusion of finance & immutability.

🔗 www.onchain.industries/blog/what-is...

⚡️ CRYPTO OSINT IS HERE ⚡️

A very well put Crypto #OSINT guide by @osint.industries, mentioning new ways of how wallet addresses can be linked to real people using @onchain.industries & Palette.

Bypass traditionally cumbersome means of unmasking those hiding behind cryptographic masks. 🎭

🔍 OSINT Browser Extensions #OSINT Tools

Browser extensions can supercharge your OSINT investigations, streamlining data collection, regex searches, and historical website analysis.

Here’s a breakdown of some extensions for investigators. 🧵🧵

✍️ This OSINT tip was created by @accessosint.bsky.social

Click them ⚡️

API keys: docs.onchain.industries

Calls: meetings.hubspot.com/onchain

Let's play a little #OSINT tool game? (industry needs more fun) 🧩

Guess the number of modules we're adding & you’ll get that many credits added.

2 tries. Might add company merch.. (first person wins) + bragging rights. 😉

Closest guess wins if none guesses right.

#OSINT4GOOD / #OSINT4FUN

OnChain Industries Announcement - Three days until launch

🔥 Three days to go! #OSINT #KYC #AML

Interested in integrating our API?
🔗 meetings.hubspot.com/onchain

#OnChain Industries 2.0 || Coming 31 January 2025

🚨 JUST 24 HOURS TO GO! 🚨

Our SOLD OUT OSINT event is tomorrow in London!

✅ Bring your tickets (digital or printed)
✅ Arrive early for the best seat
✅ Can’t make it? Please cancel your ticket so someone else can attend.

Join the waitlist for your chance to take their place! 🎟️
👉 lu.ma/mirso4p2

🎨 𝗧𝗢𝗠𝗢𝗥𝗥𝗢𝗪: 𝗬𝗼𝘂𝗿 𝗢𝗦𝗜𝗡𝗧, 𝗢𝗽𝘁𝗶𝗺𝗶𝘇𝗲𝗱 ✨

The wait is over 𝘁𝗼𝗺𝗼𝗿𝗿𝗼𝘄!

Be the first to find any footprint. 𝗣𝗮𝗹𝗲𝘁𝘁𝗲 is a cutting-edge OSINT visualization tool to effortlessly reveal connections. 🖌️

Get access 𝗻𝗼𝘄: osint.tel/5dq0bpG

Blockchain intelligence / OSINT Tool - OnChain Industries 2.0 Launch in four days.

FOUR DAYS - Who's excited for the future of Cyber Intelligence? 🚀

We're busy putting the finishing touches on OnChain Industries 2.0 - Launching 31 Jan 2025. + 10 free credits if you sign up before then.

🔗 onchain.industries

#Blockchain #OSINT #Intelligence #Investigation #Web3 #CyberSecurity

A Web3 Instagram alternative called Pixelfed is now number 19 on the app store in the social networking category.

Bluesky is number 15.

Oh, and did you know there’s a Web3 OnlyFans alternative?

All will be available as new #OSINT modules on OnChain Industries 2.0

www.onchain.industries

Did you think OnChain Industries was just about investigating cryptocurrency? It’s so much more…

Web3 alternatives to popular social media platforms and are blowing up. #SOCMINT

🔍 UK People Search Tools for OSINT | #OSINT Tools

UK-focused OSINT investigations often require specialised tools for locating individuals, analysing records, or uncovering historical information. Here’s a breakdown of some of the most useful people search tools tailored for UK-based investigations

🚀 Only 2 weeks left! Join the UK OSINT Community event on Jan 28th in London 🇬🇧✨

Hear from top experts like Lucy Sharp (Centre for Information Resilience), Sam Doak (Sky News), & Margaux Eckle (Chainalysis).

Network, gain insights & enjoy free drinks! 🍸

🎟️ Free tickets: lu.ma/mirso4p2

An OSINT Search Tool for Email Address - OnChain Industries platform search visualisation showing module results.

Email 🔎 -> Wallet Address ✅

Web3 OSINT investigation tools are about to transform blockchain intel-gathering.

✉️ Search any email of interest
👀 100% Anonymous
⚡️ 10 Free Searches
💡 Available via API or Web

🔥 Major updates in Jan 2025

🔗 onchain.industries

Searching email addresses, wallet addresses and usernames with OnChain Industries’ realtime Web3 Open-Source Intelligence Platform.

SEARCH: The new #investigation powerhouse revealing the living, breathing profiles behind wallets in just seconds… ⏳

Meet Real-Time OnChain #OSINT.

🐦 X Account to OpenSea Amount
🎥 YouTuber to NFT Marketplace user
👾 Steam name to DeFi game

🔗 www.onchain.industries

10 Free OSINT Tools for 2025 Discover the top 10 free OSINT tools to use in 2025. Understand Google Dorks, blockchain explorers, geolocation tools, and more.

🔎 Is 2025 the year of Web3 OSINT?

We certainly think that's the case.

"In 2025, advancements in OSINT technology and the integration of blockchain capabilities could expand the possibilities for open-source intelligence even further."

www.webopedia.com/technology/9...

Tasho Tashev - Webopedia

#OSINT Tip: Search Amazon wedding registries by name/date to find couples’ names & wedding locations.

Pro tip: Try uncommon first/last names.

Explore: amazon.co.uk/wedding/search

By @accessosint.bsky.social.

Join the UK OSINT Community free: osint.uk/join

Here’s a little Web3 #OSINT tip: Proof of Personhood websites👇🏼

These kinds of platforms are gaining in popularity in the Web3 space. You can search by name or username via url.

—> app.proofofhumanity.id/?search=name

Save this if you investigate Web3 / Blockchain / Crypto ✌🏻

Join us on 16 Jan, 19:00 GMT for an #OSINT chat with Kevin Metcalf, who heads anti-trafficking for the Oklahoma AG & founded the National Child Protection Task Force.

Get alerted when it is live: www.youtube.com/watch?v=mrB3...

How will #OSINT & #EthicalHacking overlap in 2025? 🤔

We’re thrilled to welcome Nathalie Coughlan & Floyd Wallis from Northumbria Uni’s Cyber Clinic to Unplugged Newcastle!

🗓 6 March 2025
📍 Newcastle City Centre
🎟 Free tickets: lu.ma/2xv9jf3z

Join us for expert talks, networking & insights! 🔥

🔍 Investigating Faces in OSINT: #OSINT Tools

Facial recognition tools play a vital role in identifying individuals, verifying identities, and analysing visual data. Discover the top tools for facial recognition and comparison, plus an honourable mention for face mockup creation!

🛍️Chinese eCommerce: Unlocked! 🛍️

Our new module unlocks a titan of Chinese eCommerce for #OSINT!

Grab account details if they've grabbed a bargain. Investigate emails and phone numbers on China’s biggest shopping platform now. 🇨🇳🔍

#OpenSourceIntelligence #CyberSecurity

This month, OnChain Industries 2.0 will bring new modules that bridge the gap between #OSINT and #Web3.

I am very excited to see what you all think… 👇🏼

I’m genuinely curious, how many cyber investigators actually check if someone has Web3-based accounts as a standard procedure, in say a background check? #OSINT #JustCurious