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Jul 6, 2020 9 tweets 10 min read Read on X
ATTN

THIS IS A THREAD:

There is no #CryptOsint this week as author @brenna__smith is taking a break,

But Brenna thought (and we agreed) that it's the perfect opportunity for y’all to catch up on past issues. (Or subscribe: eepurl.com/gHkl6z — if you haven’t already)
@brenna__smith After Telegram had a major crackdown on extremist content, terrorists looked for a new home online and, for a moment, groups flocked to BCM, which is marketed as the “blockchain WeChat."

#CryptOsint broke the story.

mailchi.mp/7884c14d5fb9/t…]
@brenna__smith #CryptOsint also spends a lot of time covering the crypto-sphere in China.

Over two newsletters, Brenna interviewed Hong Kong protestors: Watchdog group @GreatFireChina & former Occupy Wall Street leader @beingMicahWhite on the relationship between crypto and activism.
@brenna__smith @GreatFireChina @beingMicahWhite Here is Brenna's interview with Hong Kong protestors @hkmaplive

mailchi.mp/e211467dd515/e…
@brenna__smith @GreatFireChina @beingMicahWhite @hkmaplive And this is Brenna's interview with Great Fire and Micah White

mailchi.mp/750e10af0be2/c…
@brenna__smith @GreatFireChina @beingMicahWhite @hkmaplive Don’t worry, we also threw in some fun OSINT tutorials.

Want to learn how Brenna investigated the BTC addresses of GRU agents? Check out her updated tutorial on the topic:

mailchi.mp/2d2161f506ad/n…
@brenna__smith @GreatFireChina @beingMicahWhite @hkmaplive This is Brenna's investigative guide to debunking online crypto-scams — researchers, take note!

mailchi.mp/1f3d306bdc48/t…
@brenna__smith @GreatFireChina @beingMicahWhite @hkmaplive Yet another one of @brenna__smith's crowning achievements:

A CryptOsint newsletter solely dedicated to dissecting Animal Crossing’s digital economy! #ACNH

mailchi.mp/2cfa4ddc2621/t…?
@brenna__smith @GreatFireChina @beingMicahWhite @hkmaplive There is a lot more that Brenna has in store!

Subscribe here to keep up with all the latest CryptOsints:

eepurl.com/gHkl6z

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More from @bellingcat

Apr 10
NEW: Bellingcat’s @Emythat geolocates strikes carried out in Rafah after the UN Security Council adopted a resolution demanding a ceasefire in Gaza during Ramadan. bellingcat.com/news/2024/04/1…
On Monday, Israel’s Prime Minister Benjamin Netanyahu announced a date had been set for a large-scale Israeli military offensive in Rafah, despite there being approximately 1.5 million people taking refuge in Rafah, following previous orders to evacuate the North of Gaza.
Israel’s top military spokesman Daniel Hagari has said Israel has plans to evacuate Rafah, but US officials have said they are sceptical about such plans and US President Joe Biden has urged against the offensive. cnn.com/2024/04/01/pol…
Read 12 tweets
Apr 7
Exclusive: Today, our reporting on wanted narco boss Christopher Kinahan Sr. continues as we reveal with @ST__Ireland that the Irish Cartel boss’ Google Reviews also exposed others he travelled with, dined with and interacted with bellingcat.com/news/2024/04/0…
Last week, Bellingcat and the Sunday Times reported that Kinahan Sr. had left a detailed log of his movements by posting Google reviews for a variety of plush and swanky establishments. bellingcat.com/news/2024/03/3…
But that wasn’t all he revealed …
Read 22 tweets
Mar 31
Exclusive: Wanted narco boss, Christopher Kinahan Sr, has exposed his movements and whereabouts by leaving hundreds of online reviews for hotels, restaurants and luxury shops, an investigation by Bellingcat and @ST__Ireland finds: bellingcat.com/news/2024/03/3…
Kinahan Sr. is the head of the notorious Kinahan Cartel. Irish police believe the organisation has amassed profits of over $1 billion through the trade of illegal narcotics, arms trafficking and money laundering while Europol have linked the gang to multiple murders.
The US Government is offering a collective $15 million bounty for information leading to the financial disruption or arrest of Kinahan and his two sons, Daniel and Christopher Jr. All three are reported to be based in Dubai. Wanted posters released by the US Treasury Department for Daniel Kinahan (left), Christy Kinahan (centre) and Christopher Kinahan Jr (right). Source US Treasury Department.
Read 20 tweets
Mar 27
A video titled ‘Want to know where Ammon Bundy is?’ provided just enough clues for Michael Lee (a member of our Discord community) to locate the anti-government US militant, who has been in hiding since a warrant was issued for his arrest. bellingcat.com/news/2024/03/2…
In 2023, Bundy was ordered by an Idaho court to pay more than 50 million dollars in damages after accusing the state’s largest hospital of child trafficking and leading a campaign of harassment against its staff.
huffpost.com/entry/ammon-bu…
Later, the court of Idaho filed an arrest warrant against Bundy after he failed to appear for the trial concerning his earlier contempt charge. Ammon Bundy disappeared from the public eye after. Rumours suggest that he left the state.
theatlantic.com/politics/archi…
Read 9 tweets
Mar 19
The Bellingcat team is really keen to share and teach you our investigative methods, so open source research techniques can be used for effective reporting everywhere. There's a few ways you can learn from us... Image
1. Join a training! The best way to learn is to spend a good few days with our researchers. We'll be on hand to guide you through each research step. Find all upcoming workshops here: bellingcat.com/workshops/
2. Read our guides- On our website we regularly post resource guides to help you navigate new research tools or techniques. You can find our full list here: bellingcat.com/category/resou…
Read 6 tweets
Mar 15
In times of conflict, open source tools can be useful to monitor an area otherwise restricted to journalists. In our latest article, we pinpoint how signs of deforestation from satellite imagery show the scale of the humanitarian crisis ongoing in Gaza. bellingcat.com/news/2024/03/1…
In contrast to the deforestation of necessity caused by civilian activities like the collection of food and fuel, the Israeli military is deforesting Gaza and destroying agricultural land as part of its ongoing incursion.
Israeli Officials have announced that their plans include the creation of a “buffer zone” on the border between Israel and the Gaza Strip that will be “more than double” its pre-October 7th size. washingtonpost.com/world/2024/01/…
Read 12 tweets

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