Cybercrime Investigation & OSINT
- Home
- Cybercrime Investigation & OSINT
"Prevention is cheaper than a breach"
Tracing attackers and recovering the truth — forensics, OSINT and crypto tracing that stand up in court.
Tracing attackers and recovering the truth
Cybercrime Investigation & OSINT is about answering the hard questions after something has gone wrong: who did this, how, and what did they take? I combine open-source intelligence, deep digital forensics and darknet surveillance to attribute activity, reconstruct exactly what happened and follow the money — including across cryptocurrency. Where it matters, I document everything to a court-admissible standard and can report as an expert. Discreet, methodical and evidence-driven from first contact to final report.
How I Run an Investigation
OSINT & Attribution
I gather and correlate open-source intelligence to attribute activity to actors, infrastructure and campaigns — building the picture others cannot see.
Digital Forensics (disk, memory, mobile)
I forensically acquire and analyse disk, memory and mobile evidence to recover artefacts, deleted data and the indicators of compromise that tell the story.
Darknet & Threat-Actor Surveillance
I monitor darknet markets, forums and leak sites to track threat actors, exposed data and the chatter that precedes and follows an attack.
Cryptocurrency Tracing (BTC, XMR, ETH)
I trace funds across Bitcoin, Ethereum and privacy coins like Monero, mapping flows through wallets, mixers and exchanges to follow the money.
Incident Reconstruction & Timeline Analysis
I rebuild the full incident timeline from the evidence — establishing what happened, in what order, and the true scope of the compromise.
Court-Admissible Evidence & Expert Reporting
I preserve chain of custody and document findings to a court-admissible standard, and can provide clear expert reporting for legal proceedings.
Verified, Not Vouched
