Threat Intelligence
Recent CVEs, active exploitation campaigns, threat actor TTPs, IOC analysis.
IMINT: Image Intelligence and Geolocation for Investigations
IMINT for OSINT — EXIF, reverse image search (Google/Yandex/TinEye), visual cues (signs, plates, architecture), street-view matching, sun-position chronolocation. Tools and OPSEC.
Security GuidesFinancial Crime Investigation Workflow for Indian BFSI
Financial-crime investigation phases — trigger, scoping, data acquisition, forensic analysis, reporting (FIU-IND STR/CTR), action. Common patterns (layering, structuring, round-tripping). Toolchain.
Security GuidesCryptocurrency Tracing: Bitcoin and Ethereum Investigation
Crypto tracing for Indian fraud investigations — Bitcoin clustering heuristics, Ethereum transaction analysis, commercial blockchain analytics (Chainalysis, TRM), mixers, Indian FIU-IND context.
Security GuidesStablecoin Money Laundering Patterns and Detection
Stablecoin laundering patterns — pig-butchering pipeline, ransomware payment laundering, trade-based laundering, sanctions evasion. Detection at exchange / off-ramp layer.
Security GuidesTelegram OSINT for Threat Intelligence
Telegram OSINT — discovery (tgstat, telegago), monitoring with sock-puppet account, telethon API automation, threat-intel-relevant channels (ransomware blogs, IAB, phishing kits, Indian fraud…
Security GuidesDiscord OSINT for Security Investigations
Discord OSINT — server discovery via disboard, Discord ID timestamp extraction, username cross-platform correlation (Sherlock), Lapsus$-style insider recruitment monitoring.
Security GuidesSocial Media OSINT: LinkedIn, Twitter/X, Instagram
Social media OSINT for org chart (LinkedIn), technical leakage (X), lifestyle / geolocation (Instagram). Cross-platform username correlation, OPSEC, Indian-context considerations.
Security GuidesIndian BFSI Threat Actor Landscape 2026
Four threat-actor categories targeting Indian BFSI in 2026 — financially-motivated ransomware (RansomHub, Akira), BEC / wire-fraud groups, nation-state aligned APTs, insider threats.…
Security GuidesCustomer Account Takeover (ATO) in Indian Banking: Kill Chain and Detection
The 7-step ATO kill chain — credentials, auth, OTP capture, account exploration, beneficiary addition, transaction, mule chain. SQL detection at each step…
Security GuidesUPI Fraud Patterns in 2026: Collect-Request, QR-Swap, SIM-Swap
Dominant UPI fraud patterns — collect-request scams, QR-swap at merchants, SIM-swap leading to OTP capture, KYC scams, mule account chains. NPCI controls…