Resources
Discover the latest insights, trends, and best practices in OSINT and digital investigations
Uncover a vast network of crypto trading scams! Using both on-chain and off-chain investigations, Osentix revealed how fxcryptohaven.com is linked to dozens of other fraudulent sites, tracing millions in stolen funds to major exchanges like Binance and Coinbase.
A vast network of investment scammers fleecing their victims of their savings. In our case study, we show how our OSINT software Osentix unmasked the perpetrators behind a multi-million dollar trading scam in just 10 minutes. A small but crucial error in a CSS file led us directly to the masterminds and their luxurious life in Dubai. Read here how, by analyzing IT vulnerabilities, we not only uncovered the entire network with over 800 websites, but also gained access to the databases and email inboxes of the fraudsters.
