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OSINT Blog
How OSINT Helps Unmask Dark Web Actors Like Incognito Market’s Mastermind
Earlier this month, a Taiwanese national, 23-year-old Rui-Siang Lin, was arrested on suspicion of owning and running one of the dark web’s most successful drug marketplaces. He now faces charges for drug trafficking, money laundering, and misbranding prescription medication that could result in a life sentence if convicted.
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Finding a Way Through the Dark (Data)
It’s been recently said that data is the new oil. However, whilst gasoline is accessible and easily obtained from gas stations, the same cannot be said for data. Many organizations have tried to exploit data themselves, recognizing it as a valuable asset, however, entire industries have been created to assist companies to locate, gather, and assess…
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Researching Hitman Scams on the Dark Web
Earlier this year, the European Union police agency Europol, working alongside Italian police, arrested a man suspected of hiring a killer on the dark web. The suspect allegedly paid roughly $10,000 worth of Bitcoin to have his ex-girlfriend killed. Authorities quickly traced the transaction, found the provider where he had purchased the…
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How OSINT Took Down the Dark Web’s Silk Road
Though the Dark Web has been around since the early 2000s, it entered the lexicon of mainstream popular culture in 2013 after the high-profile FBI bust of a Dark Web site called Silk Road, an anonymous narcotics website run by 29-year-old Ross Ulbricht, code name “Dread Pirate Roberts.”
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Surface, Deep, and Dark Web: OSINT Applications
There are many metaphors for the internet: an iceberg, an ocean, a superhighway, or even a coffee shop with a thousand rooms. In reality, the sheer size of the internet can be hard to conceptualize. Think billions of users, over a billion web pages, and more and more data in the form of text, images, and videos being added every second.
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