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cryptoosint

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This repository presents a detailed case study on tracking cryptocurrency transactions and uncovering dark web operations. Using open-source intelligence (OSINT) tools and blockchain forensics, we trace Bitcoin transactions, identify hidden connections between onion sites, and track funds to cryptocurrency exchanges like Binance.

  • Updated Apr 14, 2025

Актуальная подборка OSINT-инструментов для поиска по адресу Bitcoin-кошелька: полная история транзакций, графы связей, AML-риски, санкции, теги бирж/миксеров/скама, утечки, кластеризация, мониторинг баланса в реальном времени и уведомления. OSINT 2026

  • Updated Mar 12, 2026

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