Top products from r/OSINT
We found 4 product mentions on r/OSINT. We ranked the 2 resulting products by number of redditors who mentioned them. Here are the top 20.
We found 4 product mentions on r/OSINT. We ranked the 2 resulting products by number of redditors who mentioned them. Here are the top 20.
I have tried paid services and they are very different from free ones, clearly.
Your best bet would be to use a combination of oxt.me. blockchair and walletexplorer.
Oxt.me - visualize transactions
Blockchair.com - a lot of transaction details
walletexplorer.com - basic clustering services. eases the discovery process, detects change of address, exchanges and other well known address.
Now if you want to de-anonimise (attribution) you have to do OSINT on top of that.
There are plenty of tools but most of them just do the same thing with slight variations. Choose the ones that work best for your use case.
I recommended you read
https://www.amazon.com/Investigating-Cryptocurrencies-Understanding-Extracting-Blockchain/dp/1119480582.
Be resilient.
Oh yeah: Open Source Intelligence Techniques is the best place to start.