Cryptocurrency & NFT OSINT: Introduction to Web3/Ethereum Profiling & Deanonymization

This talk unravels the intricacies of blockchain, cryptocurrencies, and NFTs from an Open Source Intelligence (OSINT) perspective. We’ll demystify how these technologies operate and explore relevant OSINT techniques. Delving into real-world use cases, we’ll highlight how OSINT can help profile public personalities, identify victims of ‘rug-pull’ scams, and deanonymize Tornado Cash users. Join us for a comprehensive insight into the dynamic intersection of blockchain and OSINT.

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Some of the graphs


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