Author | Lightnews

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Mar 5

⏳ 24 HOURS TO GO! ⏳

UK OSINT Community Unplugged is TOMORROW in Newcastle!

🚀 Insights from Nathalie Coughlan, Floyd Wallis, Dr. Meera Sarma & Adrian Wheldon
🤝 Network with top OSINT pros
🍻 Free drink on us!

Last chance for tickets! 🎟️ 👉 lu.ma/2xv9jf3z

See you there! 🔥

1 2

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Feb 20

Discord OSINT Servers | #OSINT Tips

These are some of the best Discord servers for networking with like-minded OSINT practitioners who are always sharing valuable insights.

✍️ This post was written by @accessosint.bsky.social, follow him for more OSINT insights.

🌐 Discord OSINT Servers ⬇️⬇️⬇️

1 4 5

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Feb 20

🔗 Probabilistic linking is transforming OSINT investigations.

By leveraging statistical models, we can uncover hidden connections, enhance social media analysis, and streamline fraud investigations.

📖 Read the full article: www.osint.uk/content/chao...

Chaos to Clarity: Probabilistic Linking in OSINT

An overview of probabilist linking, a statistical approach for bringing order and turning thousands of disparate, fragmented records into actionable insights.

www.osint.uk

2 5

Jason Howarth @notjasonhowarth.bsky.social · Feb 12

Investigators, let us fight with you - for those who trust us to catch the people who do badness.

How do victims feel when they lose everything they had ever worked for? We understand. Let us fight faster than ever before, and be the ones who end up victorious.

OnChain Industries @onchain.industries · Feb 12

LIVE: OnChain Industries 2.0 | Welcome to a new era, where the blockchain is no longer a place to hide, and Web3 actualities are brought to the surface.

+ Free access for verified Government & Police. 🕵🏼‍♀️

🔗 onchain.industries

#OSINT #OSINT4GOOD #FININT

1

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Feb 7

Learn:

🎭 Ponzi schemes
🗣️ fake ICOs (Initial Coin Offerings)
📉 Rug pulls

And how these scammers use forms of #socialengineering to achieve their mission.

Together we must fight to prevent the chaos, pain and suffering that these malicious actors cause.

🔗 www.onchain.industries/blog/how-to-...

How to Investigate a Cryptocurrency Scammer | OnChain Industries

Learn how to trace crypto scammers using blockchain tools, analyze their transactions, spot red flags, and report scams to protect yourself and others.

www.onchain.industries

1 2

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Feb 7

How to Investigate A Cryptocurrency Scammer 🤡

Your job as a blockchain investigator is to not only catch bad people, it’s to protect individuals, and maintain trust in the crypto ecosystem.

How to Investigate a Cryptocurrency Scammer - Scammer VS OSINT

1 1 2

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Feb 6

🔍 While crypto may offer privacy, it doesn't guarantee anonymity (at least, not anymore)... Meet the Intersect between Web3 and Open-Source Intelligence (#OSINT), and explore the fusion of finance & immutability.

🔗 www.onchain.industries/blog/what-is...

What is Web3 OSINT? - Deciphering Truthfulness in the Unexplored | OnChain Industries

Learn everything about Web3 OSINT, what it deals with, and how it helps in identifying, analysing, and utilising data that is available on the blockchain.

www.onchain.industries

1 2

Jason Howarth @notjasonhowarth.bsky.social · Feb 6

⚡️ CRYPTO OSINT IS HERE ⚡️

A very well put Crypto #OSINT guide by @osint.industries, mentioning new ways of how wallet addresses can be linked to real people using @onchain.industries & Palette.

Bypass traditionally cumbersome means of unmasking those hiding behind cryptographic masks. 🎭

OSINT Industries @osint.industries · Feb 6

💸 𝗙𝗼𝗹𝗹𝗼𝘄 𝘁𝗵𝗲 𝗠𝗼𝗻𝗲𝘆, 𝗨𝗻𝗰𝗼𝘃𝗲𝗿 𝘁𝗵𝗲 𝗧𝗿𝘂𝘁𝗵 💸

OSINT is decoding the blockchain with new tools and tricks for investigating crypto.

In our ‘𝗖𝗿𝘆𝗽𝘁𝗼 𝗢𝗦𝗜𝗡𝗧’ guide:

💰 How OSINT unlocks the blockchain
💰 Tracing pseudonymous transactions
💰 The future of crypto investigations

📖 𝗥𝗲𝗮𝗱: osint.tel/igkWm1T

1

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Feb 5

🔍 OSINT Browser Extensions #OSINT Tools

Browser extensions can supercharge your OSINT investigations, streamlining data collection, regex searches, and historical website analysis.

Here’s a breakdown of some extensions for investigators. 🧵🧵

✍️ This OSINT tip was created by @accessosint.bsky.social

1 2 5

Jason Howarth @notjasonhowarth.bsky.social · Jan 29

Click them ⚡️

API keys: docs.onchain.industries

Calls: meetings.hubspot.com/onchain

OnChain Industries API documentation | OCI docs

Add web3 to your OSINT investigations for free with OCI API

docs.onchain.industries

Jason Howarth @notjasonhowarth.bsky.social · Jan 29

Let's play a little #OSINT tool game? (industry needs more fun) 🧩

Guess the number of modules we're adding & you’ll get that many credits added.

2 tries. Might add company merch.. (first person wins) + bragging rights. 😉

Closest guess wins if none guesses right.

#OSINT4GOOD / #OSINT4FUN

1 1

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Jan 28

🔥 Three days to go! #OSINT #KYC #AML

Interested in integrating our API?
🔗 meetings.hubspot.com/onchain

#OnChain Industries 2.0 || Coming 31 January 2025

OnChain Industries Announcement - Three days until launch

1 1

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Jan 27

🚨 JUST 24 HOURS TO GO! 🚨

Our SOLD OUT OSINT event is tomorrow in London!

✅ Bring your tickets (digital or printed)
✅ Arrive early for the best seat
✅ Can’t make it? Please cancel your ticket so someone else can attend.

Join the waitlist for your chance to take their place! 🎟️
👉 lu.ma/mirso4p2

2 3

Reposted by Jason Howarth

OSINT Industries @osint.industries · Jan 27

🎨 𝗧𝗢𝗠𝗢𝗥𝗥𝗢𝗪: 𝗬𝗼𝘂𝗿 𝗢𝗦𝗜𝗡𝗧, 𝗢𝗽𝘁𝗶𝗺𝗶𝘇𝗲𝗱 ✨

The wait is over 𝘁𝗼𝗺𝗼𝗿𝗿𝗼𝘄!

Be the first to find any footprint. 𝗣𝗮𝗹𝗲𝘁𝘁𝗲 is a cutting-edge OSINT visualization tool to effortlessly reveal connections. 🖌️

Get access 𝗻𝗼𝘄: osint.tel/5dq0bpG

1 5

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Jan 27

FOUR DAYS - Who's excited for the future of Cyber Intelligence? 🚀

We're busy putting the finishing touches on OnChain Industries 2.0 - Launching 31 Jan 2025. + 10 free credits if you sign up before then.

🔗 onchain.industries

#Blockchain #OSINT #Intelligence #Investigation #Web3 #CyberSecurity

Blockchain intelligence / OSINT Tool - OnChain Industries 2.0 Launch in four days.

1 1

Jason Howarth @notjasonhowarth.bsky.social · Jan 17

A Web3 Instagram alternative called Pixelfed is now number 19 on the app store in the social networking category.

Bluesky is number 15.

Oh, and did you know there’s a Web3 OnlyFans alternative?

All will be available as new #OSINT modules on OnChain Industries 2.0

www.onchain.industries

Jason Howarth @notjasonhowarth.bsky.social · Jan 17

Did you think OnChain Industries was just about investigating cryptocurrency? It’s so much more…

Web3 alternatives to popular social media platforms and are blowing up. #SOCMINT

OnChain Industries @onchain.industries · Jan 17

OnChain #OSINT Mythbusters 👇🏼

❌ Myth: OnChain Industries is just for investigating cryptocurrency.

✅ Truth: Our scope is all of Web3.

OnChain OSINT Mythbusters - Not Just Cryptocurrency Investigations - Open-Source Intelligence for Web3 Platforms

1 1

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Jan 14

🔍 UK People Search Tools for OSINT | #OSINT Tools

UK-focused OSINT investigations often require specialised tools for locating individuals, analysing records, or uncovering historical information. Here’s a breakdown of some of the most useful people search tools tailored for UK-based investigations

1 2 2

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Jan 14

🚀 Only 2 weeks left! Join the UK OSINT Community event on Jan 28th in London 🇬🇧✨

Hear from top experts like Lucy Sharp (Centre for Information Resilience), Sam Doak (Sky News), & Margaux Eckle (Chainalysis).

Network, gain insights & enjoy free drinks! 🍸

🎟️ Free tickets: lu.ma/mirso4p2

1 2

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Dec 27

Email 🔎 -> Wallet Address ✅

Web3 OSINT investigation tools are about to transform blockchain intel-gathering.

✉️ Search any email of interest
👀 100% Anonymous
⚡️ 10 Free Searches
💡 Available via API or Web

🔥 Major updates in Jan 2025

🔗 onchain.industries

An OSINT Search Tool for Email Address - OnChain Industries platform search visualisation showing module results.

1 1

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Jan 1

SEARCH: The new #investigation powerhouse revealing the living, breathing profiles behind wallets in just seconds… ⏳

Meet Real-Time OnChain #OSINT.

🐦 X Account to OpenSea Amount
🎥 YouTuber to NFT Marketplace user
👾 Steam name to DeFi game

🔗 www.onchain.industries

Searching email addresses, wallet addresses and usernames with OnChain Industries’ realtime Web3 Open-Source Intelligence Platform.

1 1 2

Reposted by Jason Howarth

OnChain Industries @onchain.industries · Jan 8

🔎 Is 2025 the year of Web3 OSINT?

We certainly think that's the case.

"In 2025, advancements in OSINT technology and the integration of blockchain capabilities could expand the possibilities for open-source intelligence even further."

www.webopedia.com/technology/9...

Tasho Tashev - Webopedia

10 Free OSINT Tools for 2025

Discover the top 10 free OSINT tools to use in 2025. Understand Google Dorks, blockchain explorers, geolocation tools, and more.

www.webopedia.com

1 1

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Jan 13

#OSINT Tip: Search Amazon wedding registries by name/date to find couples’ names & wedding locations.

Pro tip: Try uncommon first/last names.

Explore: amazon.co.uk/wedding/search

By @accessosint.bsky.social.

Join the UK OSINT Community free: osint.uk/join

1 2

Jason Howarth @notjasonhowarth.bsky.social · Jan 13

Here’s a little Web3 #OSINT tip: Proof of Personhood websites👇🏼

These kinds of platforms are gaining in popularity in the Web3 space. You can search by name or username via url.

—> app.proofofhumanity.id/?search=name

Save this if you investigate Web3 / Blockchain / Crypto ✌🏻

1

Reposted by Jason Howarth

UK OSINT Community @osint-community.bsky.social · Jan 10

Join us on 16 Jan, 19:00 GMT for an #OSINT chat with Kevin Metcalf, who heads anti-trafficking for the Oklahoma AG & founded the National Child Protection Task Force.

Get alerted when it is live: www.youtube.com/watch?v=mrB3...

1 4 7