Showcasing the power #OSINT with @ShadowDragonIO Horizon. Recently a suspect was arrested who has been identified as being the person behind "Intelbroker". Pivoting of the official indictment I was able to find a lot of information about the suspect. This once again shows how powerful #OSINT is when i comes to uncovering criminals their online footprint. Official indictment here: justice.gov/usao-sdny/media/…

Some of you know I am a #sneakerhead 👟that likes to collect rare and special sneakers. Today I was investigating how to trace down WHO is behind these counterfeit online shops. Behind every counterfeit sneaker hides a face. @ShadowDragonIO Horizon doesn’t just find fake goods—it finds real people. Brands like @Nike and @adidas know: fake products cost billions, but behind each listing is someone profiting off stolen creativity. Horizon Investigate uncovers the identities counterfeiters desperately want to keep hidden—turning anonymous profiles into actionable intelligence. If you’re protecting an iconic brand, remember: They hide behind replicas. We reveal who’s behind the curtain. shadowdragon.io/ #ShadowDragon #BrandProtection #OSINT #Counterfeit

Was great to give a talk at DEX XL conference again this year about #OSINT and AI. Thanks Politie Nederland for having us again. @ShadowDragonIO @SANSInstitute #OSINT4good

It gets even wilder. The suspect gave training to the Saint Lucia police academy on cyber crime and crypto currency. And he left behind multiple Google location reviews that match that location as well

Looking into the darkweb Incognito exit scammer. Rui-Siang Lin, also known as Ruisiang Lin, 林睿庠, Pharaoh, and faro, 23, of Taiwan, was arrested on May 18 at John F. Kennedy Airport. The graph below is a screenshot showcasing that with @ShadowDragonIO Horizon It is quick and easy the understand the suspect his online footprint. As seed data (starting information) i've used the information shared by @DoingFedTime here: doingfedtime.com/extoring-ex… Brian Krebs recently wrote about the DarkWeb Incognito market as well: krebsonsecurity.com/2024/03/… #OSINT #OSINT4good

Want to supercharge your Open-Source Intelligence investigations and analysis? The brand new Horizon by @ShadowDragonIO will give you graphing, mapping, time line and monitoring capabilities in over 250+ publicly available data sources. Learn more here : shadowdragon.io/ #OSINT #OSINT4good #Socmint #geoint

🚨This is an important topic for online investigators and #OSINT analysts. Breached and leaked data, historically has been manipulated and falsified before. #AI like #ChatGPT takes it to another level. This is why you always validate and never assume the data is correct!

ICYMI

Tip: My investigative white paper is online now. #OSINT Methods To Investigate Suspected #AI Generated Content Link to site: blog.shadowdragon.io/how-to-… Link to PDF white paper: info.shadowdragon.io/hubfs/S… #OSINT4good #chatGPT

#OSINT Investigating the suspect who is Charged with Helping the Russian Military Evade U.S. Sanctions and Export Controls with @ShadowDragonIO Horizon/Socialnet #spy justice.gov/usao-edny/pr/fou…

Talked to a large group of people this week that did not know about this little Google #OSINT trick. So I am sharing it once more. Tip: Search Google images by face youtube.com/watch?v=tUZgEgmr…

Exploring the recent #VulkanFiles. Using publicly shared info by journalists that were involved in this research as start information. It is VERY interesting to see Russian #disinformation bot accounts their behaviour and connectedness with Horizon/Socialnet by @ShadowDragonIO. #OSINT #OSINT4good

Making preparations for the next @ShadowDragonIO podcast recording. Tell us, what topics should we discuss? #osint #opsec #pai #geoint #geopolitics

Very happy, thrilled and humbled to announce that I’ll join the @ShadowDragonIO team per January 1st 2023 as “Director of Intelligence, Collection Innovation”. #osint #osint4good

Two Russian Spies were caught in Sweden recently. The lack of online #OPSEC Russian Spies have is amazing. Their online footprint is all over place. With a little help from @ShadowDragonIO their products and @Maltego Technologies I now have in depth in sight in them. #OSINT