Paste / Leak Post: Data Point Intelligence Guide
The paste is usually the first time stolen data touches the open internet, and often the only time before it...
Cryptocurrency Intelligence
Messaging Handle: Data Point Intelligence Guide
A messaging handle outlives phone numbers, domains and marketplaces. It is the thread that ties an operation together across years...
Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Transaction Hash: Data Point Intelligence Guide
A transaction hash is the one financial record that is permanent, publicly verifiable and impossible for the counterparty to alter...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Password / Credential: Data Point Intelligence Guide
An exposed credential is a defensive workload, not an offensive opportunity. The only question worth asking is which of your...
Data Breach: Data Point Intelligence Guide
A breach is not a single event, it is a dataset with a life of its own. The incident ends...
Onion / Hidden Service: Data Point Intelligence Guide
An onion address is a public key, not a location. Everything you can learn about a hidden service comes from...
Sanctions Intelligence (SANCINT): Intelligence Discipline Guide
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
