Using OSINT to Track Suspicious Crypto Currency Activity

Investigators face a great challenge in finding cryptocurrency wallets’ footprints across the web and understanding who may be behind it. The webinar will focus on tracking those digital footprints on all levels of the internet, using advanced OSINT technologies, tying malicious activities to networks of harmful individuals. By utilizing processes that involve Artificial Intelligence, including NLP (Natural Language Processing) and OCR (Optical Character Recognition), mentions of crypto wallets, be it in posts, images, or more, used for criminal and terrorist activities can be identified and flagged. The use of a proprietary deep crypto-wallet analysis can also visualize the values, growth, and interactions of these wallets across time. We will demonstrate the use of OSINT solutions as we conduct quick and comprehensive searches, deep analyses, and assess real-time threats to track the wallet’s presence and identity across the open, deep and dark web.

Presented by:
Evan Hiatt,
Gal Amid
Lieutenant Johnmichael O’Hare