cryptoinvestigation

Платформа Bubblemaps, известная визуализацией связей между кошельками и токенами, запустила новый инструмент — Intel Desk. Теперь пользователи могут публиковать собственные расследования и получать вознаграждение в токенах BMT.

🔹 Как это работает:
- Пользователь выявляет подозрительную активность: инсайдерские аллокации, wash-trading, фейковые токены
- Публикует кейс на Intel Desk
- После модерации и подтверждения — получает награду в BMT

🔹 Почему это важно:
- Это стимулирует прозрачность и саморегуляцию в Web3
- Создаёт экономику крипторазоблачений: аналитики, трейдеры и просто внимательные пользователи получают стимул делиться фактами
- Повышает безопасность для розничных инвесторов

🔹 Что уже нашли:
Первые кейсы касаются мем-токенов с централизованным распределением, схем с подставными кошельками и манипуляциями на предпродажах. Некоторые расследования уже получили поддержку от крупных аналитических аккаунтов в X.

Intel Desk — шаг к новой культуре в крипте: где разоблачение становится полезным и вознаграждаемым.

#bubblemaps #inteldesk #cryptoinvestigation #bmtrewards #Write2Earn

Introduction
In the ever-evolving world of cryptocurrencies, tracing transactions and analyzing blockchain data can be challenging — but not impossible. Open Source Intelligence (OSINT) provides accessible tools and techniques that help shed light on blockchain activity.
This article introduces fundamental concepts of crypto investigation through a step-by-step walkthrough using publicly available tools. The goal: to help users understand how digital trails can be analyzed for transparency and compliance.

Understanding Cryptocurrency Basics
Before exploring investigative techniques, it’s helpful to review key concepts:
Cryptocurrencies are stored in digital wallets identified by unique alphanumeric addresses.Blockchain ledgers record every transaction transparently and immutably.Wallets are pseudonymous, but behavioral patterns can reveal insights.Bitcoin is the most well-known cryptocurrency, but many others follow similar technical structures.

Basic Steps for Investigating Crypto Addresses
Using publicly available blockchain explorers and OSINT tools, you can:
Analyze transaction historiesIdentify relationships between walletsLook for patterns, such as:Funds passing through multiple walletsRepeated connections with known addresses
Common OSINT tools include:
Arkham IntelligenceBitcoin Abuse DatabaseCheck Bitcoin AddressBreadcrumbsWardgraphOpenSanctions
These platforms help aggregate blockchain data, user reports, and public sanction lists to support compliance, due diligence, and research.

Example Walkthrough: Tracing a Bitcoin Wallet
Let’s walk through a simplified example of how OSINT tools can be used to explore wallet activity.
Step 1: Search the wallet address on Google or blockchain explorers.Step 2: Use visualization tools (e.g., Breadcrumbs) to view inbound and outbound transactions.Step 3: Expand the network to examine interaction patterns over time.
Observations from the Example:
One wallet in the network was linked to a major exchange.Other wallets showed routing behavior, suggesting intermediary steps before reaching the main address.These behaviors can indicate layered transactions, which may be used for privacy or other purposes.

Identifying Network Behavior
Using visualization and OSINT tools, you may identify:
Direct vs. Indirect Transfers: Repeated forwarding of similar amounts may indicate linked wallet control.Unusual Routing: Complex paths can point to an effort to mask transaction origins.Public Designations: Some wallets appear in public sanction databases like the OFAC SDN list.
For instance, one wallet found in OpenSanctions included metadata such as:
AliasesLinked passportsAssociated business entities

Expanding the Network View
By increasing the degrees of analysis (number of “hops” from the original wallet), you can:
Uncover new addresses involved in transactionsReveal indirect connections to flagged entitiesDetect behavioral patterns that emerge over time

Key Takeaways
Blockchain is transparent, but requires interpretation.OSINT tools unlock patterns and connections in wallet behavior.Free and public resources enable due diligence for anyone interested.
This example shows how combining graphical analysis and open data helps create a clearer view of blockchain activity — useful for researchers, compliance teams, and curious learners alike.

Final Thoughts
Crypto investigations don’t require advanced expertise to get started.
With user-friendly OSINT tools and a systematic approach, you can begin interpreting wallet activity with confidence.
Using these tools responsibly and ethically promotes transparency, supports legitimate users, and contributes to a safer crypto ecosystem.

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#CryptoOSINT #BlockchainAnalysis #CryptoInvestigation #OnChainData #CryptoTransparency