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      "body": "**Businesses need to know this or the basics of information security! **\n\nhttps://static.wixstatic.com/media/080a56_184ed876fb054ff0ad1aa5d2ac78d056~mv2.jpeg/v1/fill/w_900,h_444,al_c,q_85,enc_auto/080a56_184ed876fb054ff0ad1aa5d2ac78d056~mv2.jpeg\n\nIn this article, I would like to talk about information that needs to be protected from attackers planning to harm your business. Please note that we will not be talking about the technical part of companies' operations, but about social engineering aimed at the vulnerabilities of your employees.\n\n\n**We added a free for public use \n\"CHECKLIST FOR CHECKING THE INFORMATION SECURITY OF ORGANIZATIONS\".\nWe hope that this checklist and the information in this article will add peace of mind and information security to your organization.**\n\n\nYou can read the checklist at the end of the article.\n\n\n**Email**\nhttps://static.wixstatic.com/media/080a56_c20ddc929cd7468195b84f3d1ae52b6a~mv2.jpg/v1/fill/w_1110,h_740,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/080a56_c20ddc929cd7468195b84f3d1ae52b6a~mv2.jpg\nBusinesses need to know this or the basics of information security! \nMore often than not, email is the main entry point into the secrets of your company and its personal staff. Every official company website contains contact information that includes an email address with the company domain. For example, [email protected] or [email protected].\nThis is consistent with business ethics, but in today's Internet there are a huge number of tools (e.g. Google Dorks, phonebook.cz, hunter.io etc) that, using the domain, collect other addresses that the organization may not have wanted to publish to the general public. This might reveal something like [email protected], [email protected], [email protected].\nThe mere presence of a work e-mail not only gives the opportunity to establish direct contact with the employee bypassing the public relations department, but also allows colleagues to misuse it, namely to register accounts in social networks, order deliveries and so on, so on, so on. All of this subsequently gets ducked. With such email addresses, we can find a lot of interesting personal information that is useful for hackers and cyber blackmailers.\n\n**Employee photos on the company website**\nhttps://static.wixstatic.com/media/496c3b27b21b42258436f5e1861ce01d.jpg/v1/fill/w_1110,h_711,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/496c3b27b21b42258436f5e1861ce01d.jpg\nBusinesses need to know this or the basics of information security! \nYes, photos on a company's website can help find your employees' social media accounts. In most cases, this information has no commercial value, but it is a great opportunity to gather information about an employee's private life, which can result in such a well-built social engineering campaign that the attacker will not even notice the catch.\nBy the way, there are quite a few tools for searching social media accounts by face. For example, FindClone, SearchForFace, and even simple google.pictures.\n\n\n**Public activity**\nIn reality, photos and public activity are not as critical vulnerabilities as personal data that can be gleaned from email addresses. To exclude a company's public activity is to cut off 80% of marketing. Some things are worth publicizing and some are not.\nAn example of a social engineering attack would be a text like this: \"Good afternoon, I saw you at the conference \"Legends of SOC - 2023\". We liked your presentation very much. We would like to propose cooperation. Terms and conditions and a detailed offer are in the attachment\". Agree, tempting! Especially if your company slightly underpays a sysadmin, and he is in search of a more favorable offer. There is a high probability that even an experienced IT specialist will first open the attachment and only then think about it.\n\n\n**Files on the company website**\nhttps://static.wixstatic.com/media/080a56_ac2e4fc273854382b29894fbf80945ec~mv2.jpg/v1/fill/w_900,h_600,al_c,q_85,enc_auto/080a56_ac2e4fc273854382b29894fbf80945ec~mv2.jpg\nBusinesses need to know this or the basics of information security! \nYou may think that you have hidden all the unnecessary files, but Google search robots have indexed everything carefully. It is very easy to check this. For example, your website is: rogaikopyta.site. Type in the search bar google: filetype: (here without a space file format -- pdf, doc, docx, xls, txt) site:rogaikopyta.site. Next, we check that nothing unnecessary is suddenly not in the public domain.\n\nThere are a number of documents that a legal entity cannot not publish, but what is not included in this list, it is better to clean, because unnecessary information about your employees, counterparties, financial assets - all this is excellent food for a potential attack.\n\n**We also want to pay attention to which employees pose the greatest threat to the information security of companies.**\n**Businesses need to know this or the basics of information security! **\nhttps://static.wixstatic.com/media/080a56_67d5da630b15498884075d4e61530726~mv2.jpg/v1/fill/w_1110,h_666,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/080a56_67d5da630b15498884075d4e61530726~mv2.jpg\nMost information security studies indicate that the weakest link in security measures is the employees, as they are the ones who have full access to all the resources and documents of the organizations.\n\n**New IT employee**\nA new IT employee can inadvertently cause huge damage to a company's security. Today, hackers are using more and more sophisticated methods to infiltrate internal company resources, such as social engineering. A newly hired IT employee is unfamiliar with the protocols and processes responsible for the secure transfer of files over a network, and is therefore an extremely attractive target for cybercriminals looking to gain full access to corporate information.\n\n\n**System administrator**\nIn many companies, system administrators handle the main information security issues. A sysadmin doesn't just handle the technical aspects, but has a huge responsibility for the tangible and intangible assets and reputation of the organization. Moreover, he knows almost everything about the company, has access to all confidential data, so under certain circumstances he can be subjected to pressure from cybercriminals.\n\n**Top management**\nRather oddly, a company's CEO is actually often a huge threat to the company's information security. According to the Ponemon Institute, more than half of the leaks involving employees are caused by top management. Such losses are clear proof that hackers see not only middle managers but also top management as their targets. Executive assistants are also the carriers of very valuable corporate information. They have access to all credentials, passwords, financial reports and internal documentation. This is what makes them a particularly attractive target for hackers.\n\n**Security Consultant**\nIf your organization needs a complex, multi-stage security system, be prepared to partner with a variety of service providers from this field. Remember, however, that an external security consultant brought in to determine the current level of security and set goals for the organization's IS direction has full access to all internal company resources and sensitive data, which hackers are well aware of.\n\n**External vendor**\nLarge companies often utilize multiple external vendors at once. Daily hacker attacks confirm that once vendors gain access to a company's internal systems and networks, those systems and networks are particularly vulnerable to cyber threats. To protect themselves, companies must give vendors limited, controlled access.   \n\n**Fired employee**\nA fatal mistake many companies make is neglecting to close access to internal resources and networks to former employees. By making this mistake, organizations become even more susceptible to cyberattacks. The only true solution is to immediately delete all accounts of employees who are no longer with the company. Moreover, former employees can easily take databases of potential and current customers and other confidential information with them and put it freely available online.\n\n**Temporary employee**\nTemporary employment is a very common phenomenon, especially in the service and sales industry. The IT sector is no exception, as very often employees are needed here on a temporary basis to help close some tasks. These employees are given access to various corporate portals and systems where the company's most important information and data is stored. Moreover, temporary employees are given the use of corporate laptops, tablets and smartphones. This is why these employees should be considered full-fledged in the organization and protected from information security threats.\n\nI would like to finish this article with a quote from Bruce Schneier: \"In terms of security, the mathematical apparatus is flawless, computers are vulnerable, networks are lousy, and people are disgusting.\" \n\n\nRemember that it is employees and their negligence towards security measures that pose a huge threat to a company's IT security.\n\n\n\n**ADDITIONAL INFORMATION THAT MAY HELP YOU.**\n**✅ CHECKLIST FOR INSPECTION ORGANIZATIONS.**\n**https://www.advisor-bm.com/osint-advisorbm/checklist-information-security-checklist-verification-of-organizations**\n\n\n\n✅ 600 INSTRUMENTS FOR OSINT AND RESEARCH.\nhttps://www.advisor-bm.com/osint-tools\n✅ TOOLS FOR OSINT IN BLOCKCHAIN. \nhttps://www.advisor-bm.com/osint-blockchain2023\n✅ MARKETPLACE FOR CRYPTO PROJECTS, ALL OPTIONS IN ONE PLACE. \nhttps://www.advisor-bm.com/advisorbm-marketplace-cryptocurrency-promotion-store-crypto-marketing\n✅ TOOLS FOR SECURING SMART CONTRACTS. \nhttps://www.advisor-bm.com/smart-contract-security\n✅ PRESS RELEASES FOR BLOCKCHAIN PROJECTS BY TOP MEDIA. \nhttps://www.advisor-bm.com/blockchain-advisorbm/press-release-and-article-for-cryptocurrency-and-blockchain-projects\n✅ OSINT NEWS, REAL INVESTIGATIONS AND USEFUL INFORMATION. \nhttps://www.advisor-bm.com/advisorbm-news",
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      "body": "How to incorporate social engineering into investigations, OSINT & IPLogger?\n\n![080a56_025d57016bd54a01895af410943c614f~mv2[1].jpg](https://cdn.steemitimages.com/DQmSBmEixsRaotapgRC8kbvGM81knHZ9aNr249KYSoCSNXK/080a56_025d57016bd54a01895af410943c614f~mv2[1].jpg)\n\nThis article is about IPLogger and other little tricks that you can use to get data like, geolocation of your search target, IP, number, mail. Many OSINT'ers think that IPLogger and social engineering is unethical and not at all OSINT. I believe that social engineering really has nothing to do with OSINT and such software as IPLogger is relevant to use in cases when you just can't find anything. But I assure you that this article will be useful for you and will be useful to you again.\n\nTraps - A trap can be a link, a file, an external site, or a bot. Traps are used to obtain sensitive information that your target will unknowingly pass on to\n\nIPLogger, CanaryTokens and similar services.\nYes, IPLogger is quite trivial, even those who are not at all familiar with investigations on the Internet know about this service. This service really has an amazing functionality. Service is able to mask its traps in the formats of links, videos, torrents, photos, word, exel, iso, exe, pdf, zip, etc. And also, with the help of iplogger.com, you can calculate the location of a person with an error of 10 meters using geologger. The functionality of geologger is very similar to Seeker and TrackUrl, they both work using HTML5 Geo API. In order to get a person's location, you need your search object to give access to your .\n\n![080a56_a279e24bc6b346fa86bc9c6b5b6ed013~mv2[3].png](https://cdn.steemitimages.com/DQmeC9ZWTNpVA49QFKuiqS2rw8VY6SSsW5rV3wtLkJaYbqj/080a56_a279e24bc6b346fa86bc9c6b5b6ed013~mv2[3].png)\n\n\nIn addition, there is a more advanced service, as it seems to us, called canarytokens. It's the same logger that can be disguised as a QR code, SQL server, etc. We think it is, one of the most interesting is called \"unique email address\", when you send an email to \"your токена@canarytokens.org number\" you will see the IP address of the poisoner. And if you connect your domain to canarytokens, no one will think you are trying to identify them. You can do this by using a ready-made image for Doker. You will need to edit the frontend.env and switchboard.env files as follows:\n\n# The domain(s) that will be used to generate trigger addresses \n# they must point to the IP address of the server where Docker is running. An SSL certificate will need to be issued for these same domains. CANARY_DOMAINS=example1.com,example2.com \n# This domain is only needed if you are going to use the trigger as a PDF file \n# in which case the NS records for this domain should point to the domain in the previous paragraph. \n# In other words example3.com must be delegated to example1.com and example2.com CANARY_NXDOMAINS=example3.com \n\n![080a56_73bd295c4b1a4f1fa668c3a7f2428f87~mv2[1].png](https://cdn.steemitimages.com/DQmVatP3MRn4uCBq4pA6su1yZ2wMnQgNmmK1zTpLttjoSab/080a56_73bd295c4b1a4f1fa668c3a7f2428f87~mv2[1].png)\n\n\nI would also like to mention a utility called Trape, the name speaks for itself, because Trape from English translates as a trap. After clicking on the link generated by Trape, we will see the IP, location and the main feature of this utility is that, we will see the client sessions of the user in the browser. Trape is able to detect open tabs with the following services. \n\n➜ Amazon \n\n➜ Dropbox \n\n➜ Facebook \n\n➜ Instagram \n\n➜ Gmail\n\n➜ Tumblr \n\n➜ Reddit\n\n➜ Tumblr \n\n➜ Reddit\n\n\nAnd this is just one such service, you can find tons more of them on the internet.\n\n![080a56_2c733ed99d564bc3b5e8fd9257e4c2a0~mv2[1].png](https://cdn.steemitimages.com/DQmYRjmxNCZgz7e9Smqb2xtvUc2fFTVZFhByohMg5317Txx/080a56_2c733ed99d564bc3b5e8fd9257e4c2a0~mv2[1].png)\n\n\n\n![080a56_574621284cc2415c9cb4a034b389520c~mv2[2].png](https://cdn.steemitimages.com/DQmXAnBWhubBUKcqdHJYcw8swJJ7y2NCg5tLqQLuvb9s1GT/080a56_574621284cc2415c9cb4a034b389520c~mv2[2].png)\n\nAn example of how trape works.\n\nThe google doc trick.\n\nYou've probably heard about all these google id tricks and other google holes, but this one is very interesting, it allows you to pull email and google id through a link to Google Drive, Google Docs, Google Spreadsheets, Google Slides, Google Drawning, Google My Maps, Google Apps Script, Google Jamboard. You can ask the attacker to upload the document to google drive for example and send you the link. After he sends you the link, you can identify the person using xeuldoc. After sending a link to the document to this tool, you will know the email and google ID of the attacker, the date the document was created and the date the document was last edited.\n\nThrough the bell.\n\nThis is a rather atypical way of trapping, I think you will not need it, but it would be good to know it. The idea is that the user dials you and the call is saved. Then you can set up a page in Whatsapp object of your search or social network. To do this you will need to design the site, and make your object want to click on the button. The HTML code of the button will look like this:\n\n\nWhatsApp:\n <a href=\"https://wa.me/Ваш number WhatsApp?text=Any text\">Button text</a>\n\n After the attacker presses the button, he will make a call, or write a message in WhatsApp. I am not sure if this method works.\n\n\nHow do you mask loggers?\n\nFirst I will tell you about telegraph, yes, that telegra.ph. The first security hole in this service is that it does not warn you about clicking on links. Therefore, you will be able to disguise IPLogger there, passing off the logger link as a harmless link.\n\n\nAnd these are not all telegraph holes. In order to implement the next hole, you will need to create an invisible logger with jpg, or png, jpeg extension. Copy the link and click on the icon to paste the code \"<>\". Once clicked, paste the link and press enter. After that you will have a 1x1 image that will collect all the IP addresses that followed the link to telegraph.\n\nThere is also a way to disguise the logger as a youtube link using websolver.\n\nThere is absolutely nothing complicated in creating a logger. You just need to click the \"Generate\" button to create your own logger with the domain yȯutube.com. \n\n\n\nThe same links can be created for other resources, here's a look:\n\n➜ https://www.google.com/url?q=itsnotalogger.xyz \n\n➜ http://instagram.com.xsph.ru?u=itsnotalogger.xyz \n\n➜ https://www.youtube.com/redirect?q=itsnotalogger.xyz\n\n\nBottom line.\n\nOf course, these are not all the traps that exist, there are more. But these are the most basic options, if you are interested in more, we will gladly share other methods of catching scammers. \n\nThank you for reading the article, I hope you found it useful and these techniques will be useful to you in your future searches.\n\nhttps://www.advisor-bm.com/post/social_engineering_iplogger_osint",
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      "author": "aaforward",
      "body": "![01AdvisorBM.png](https://cdn.steemitimages.com/DQmc9x9g6X7BhCSg5iq8SPbUvc3iPRLJucRGKBGL5B8gtGf/01AdvisorBM.png)\n\nThanks to the revelations of former US intelligence officer Edward Snowden, everyone has heard that the National Security Agency (NSA) has total mobile surveillance capabilities. But how exactly this surveillance is set up, few know. In this overview, we have gathered some details about the technology used by the NSA - and not just the NSA....\n\nhttps://www.advisor-bm.com/post/mobile-phones-and-total-surveillance-by-the-nsa-how-it-works",
      "json_metadata": "{\"tags\":[\"nsa\",\"surveillance\",\"osint\"],\"image\":[\"https://cdn.steemitimages.com/DQmc9x9g6X7BhCSg5iq8SPbUvc3iPRLJucRGKBGL5B8gtGf/01AdvisorBM.png\"],\"links\":[\"https://www.advisor-bm.com/post/mobile-phones-and-total-surveillance-by-the-nsa-how-it-works\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "nsa",
      "permlink": "3sgpam-mobile-phones-and-total-surveillance-by-the-nsa-how-it-works",
      "title": "Mobile phones and total surveillance by the NSA: how it works"
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2023-04-30T22:12:54",
  "trx_id": "e980ad5ccecf646c93ba567d75ba008d204e4f28",
  "trx_in_block": 8,
  "virtual_op": 0
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{
  "block": 74222223,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "A tainted version of the legitimate ChatGPT extension for Chrome, designed to steal Facebook accounts, has thousands of downloads.\n\nGuardio’s security team uncovered a new variant of a malicious Chat-GPT Chrome Extension that was already downloaded by thousands a day.\n\nThe version employed in a recent campaign is based on a legitimate open-source project, threat actors added malicious code to steal Facebook accounts..............\n\nhttps://www.advisor-bm.com/post/rogue-chatgpt-extension-fakegpt-hijacked-facebook-accounts\n\n\n![03AdvisorBM.png](https://cdn.steemitimages.com/DQmdxdctyXnDFDx3s1Nb4x52f1CZNHvgFUNjP1n422AZrQD/03AdvisorBM.png)",
      "json_metadata": "{\"tags\":[\"chat-gpt\",\"facebook\",\"fakegpt\",\"gptchrome\"],\"image\":[\"https://cdn.steemitimages.com/DQmdxdctyXnDFDx3s1Nb4x52f1CZNHvgFUNjP1n422AZrQD/03AdvisorBM.png\"],\"links\":[\"https://www.advisor-bm.com/post/rogue-chatgpt-extension-fakegpt-hijacked-facebook-accounts\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "chat-gpt",
      "permlink": "rogue-chatgpt-extension-fakegpt-hijacked-facebook-accounts",
      "title": "Rogue ChatGPT extension FakeGPT hijacked Facebook accounts."
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2023-04-30T21:58:03",
  "trx_id": "67c0ed1f74480025d0158c9a6ff1b5db08fafebb",
  "trx_in_block": 2,
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{
  "block": 74221959,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "![02AdvisorBM.png](https://cdn.steemitimages.com/DQmYayH5XepGyc429azq1QQykAuynYwptcmLNbH6cbduyqk/02AdvisorBM.png)\n\nResecurity has identified the newly launched STYX Marketplace which focuses primarily on financial fraud, money laundering, and identity theft. Some examples of the specific service offerings marketed on STYX include cash-out services, data dumps, SIM cards, DDOS, 2FA/SMS bypass, fake and stolen ID documents, banking malware and much more. Financial fraud is one of the key catalysts of the commercial cybercriminal ecosystem, enabling bad actors to profit from credential theft in the online banking and e-commerce sectors.............\n\nhttps://www.advisor-bm.com/post/styx-marketplace-emerged-in-dark-web-focused-on-financial-fraud",
      "json_metadata": "{\"tags\":[\"styx\",\"marketplace\",\"dark-web\"],\"image\":[\"https://cdn.steemitimages.com/DQmYayH5XepGyc429azq1QQykAuynYwptcmLNbH6cbduyqk/02AdvisorBM.png\"],\"links\":[\"https://www.advisor-bm.com/post/styx-marketplace-emerged-in-dark-web-focused-on-financial-fraud\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "styx",
      "permlink": "styx-marketplace-emerged-in-dark-web-focused-on-financial-fraud",
      "title": "STYX Marketplace Emerged In Dark Web Focused On Financial Fraud."
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2023-04-30T21:44:48",
  "trx_id": "b0d7b1763980239713b6790b0b535002891d0dc7",
  "trx_in_block": 4,
  "virtual_op": 0
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{
  "block": 74221653,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "Mobile phones and total surveillance by the NSA: how it works\n\n![01AdvisorBM.png](https://cdn.steemitimages.com/DQmc9x9g6X7BhCSg5iq8SPbUvc3iPRLJucRGKBGL5B8gtGf/01AdvisorBM.png)\n\nThanks to the revelations of former US intelligence officer Edward Snowden, everyone has heard that the National Security Agency (NSA) has total mobile surveillance capabilities. But how exactly this surveillance is set up, few know. In this overview, we have gathered some details about the technology used by the NSA - and not just the NSA.............\n\nhttps://www.advisor-bm.com/post/mobile-phones-and-total-surveillance-by-the-nsa-how-it-works",
      "json_metadata": "{\"tags\":[\"nsa\",\"surveillance\"],\"image\":[\"https://cdn.steemitimages.com/DQmc9x9g6X7BhCSg5iq8SPbUvc3iPRLJucRGKBGL5B8gtGf/01AdvisorBM.png\"],\"links\":[\"https://www.advisor-bm.com/post/mobile-phones-and-total-surveillance-by-the-nsa-how-it-works\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "nsa",
      "permlink": "mobile-phones-and-total-surveillance-by-the-nsa-how-it-works",
      "title": "Mobile phones and total surveillance by the NSA: how it works"
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2023-04-30T21:29:27",
  "trx_id": "556a61972b3ff6f34ee6b8b33bd0a28d7034354f",
  "trx_in_block": 1,
  "virtual_op": 0
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{
  "block": 74221494,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "Europol warns of cybercriminal organizations can take advantage of systems based on artificial intelligence like ChatGPT.\n\n![06AdvisorBM.png](https://cdn.steemitimages.com/DQmdKtRu3MZDLCa3n5LgkZQMqayHAaoFwd7PdzHpNTbKVr5/06AdvisorBM.png)\n\nEU police body Europol warned about the potential abuse of systems based on artificial intelligence, such as the popular chatbot ChatGPT, for cybercriminal activities. Cybercriminal groups can use chatbot like ChatGPT in social engineering attacks, disinformation campaigns, and other cybercriminal activities, such as developing malicious code.\n\nOpenAI’s ChatGPT is becoming even more attractive for cybercriminal organization that are valuating how to use its enormous capabilities.\n\n“As the capabilities of Large Language Models (LLMs) such as ChatGPT are actively being improved, the potential exploitation of these types of AI systems by criminals provide a grim outlook.” reads the alert published by the Europol. “\n\nThe following three crime areas are amongst the many areas of concern identified by Europol’s experts: \n\nFraud and social engineering: ChatGPT’s ability to draft highly realistic text makes it a useful tool for phishing purposes. The ability of LLMs to re-produce language patterns can be used to impersonate the style of speech of specific individuals or groups. This capability can be abused at scale to mislead potential victims into placing their trust in the hands of criminal actors.\n\nDisinformation: ChatGPT excels at producing authentic sounding text at speed and scale. This makes the model ideal for propaganda and disinformation purposes, as it allows users to generate and spread messages reflecting a specific narrative with relatively little effort.\n\nCybercrime: In addition to generating human-like language, ChatGPT is capable of producing code in a number of different programming languages. For a potential criminal with little technical knowledge, this is an invaluable resource to produce malicious code. \n\nAccording to the Europol, technologies like ChatGPT can speed up each phase of an attack chain significantly.\n\n“As such, ChatGPT can be used to learn about a vast number of potential crime areas with no prior knowledge, ranging from how to break into a home, to terrorism, cybercrime and child sexual abuse.” states the report published by Europol. “The identified use cases that emerged from the workshops Europol carried out with its experts are by no means exhaustive. Rather, the aim is to give an idea of just how diverse and potentially dangerous LLMs such as ChatGPT can be in the hands of malicious actors.”\n\nThe chatbot can be also abused by threat actors with little or no technical knowledge to carry out fraudulent activities, such as the development of malicious code.\n\nThe European police warns of expected improvements of capabilities of generative models such as ChatGPT. GPT-4, the latest release, has already made significant improvements over its previous versions, its capabilities can provide more effective assistance for cybercriminal activities.\n\n“The newer model is better at understanding the context of the code, as well as at correcting error messages and fixing programming mistakes. For a potential criminal with little technical knowledge, this is an invaluable resource.” concludes the report. “At the same time, a more advanced user can exploit these improved capabilities to further refine or even automate sophisticated cybercriminal modi operandi.”\n\nThe report highlights the importance to prepare law enforcement community on both positive and\nnegative AI-based applications that may affect their daily business.\n\n\nhttps://www.advisor-bm.com/post/europol-warns-of-criminal-use-of-chatgpt",
      "json_metadata": "{\"tags\":[\"chagpt\",\"europol\",\"scamm-chagpt\"],\"image\":[\"https://cdn.steemitimages.com/DQmdKtRu3MZDLCa3n5LgkZQMqayHAaoFwd7PdzHpNTbKVr5/06AdvisorBM.png\"],\"links\":[\"https://www.advisor-bm.com/post/europol-warns-of-criminal-use-of-chatgpt\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "chagpt",
      "permlink": "europol-warns-of-criminal-use-of-chatgpt",
      "title": "Europol warns of criminal use of ChatGPT."
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2023-04-30T21:21:27",
  "trx_id": "fddd10a6481793beca59c19481437935846b4ddb",
  "trx_in_block": 2,
  "virtual_op": 0
}

{
  "block": 71615233,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "BLOCKCHAIN REVIEWERS:\nhttps://static.wixstatic.com/media/080a56_a9274ff0bd73496b834ae146eb2f78fc~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block.jpg\n\n(https://www.blockchain.com) BITCOIN #1(BTC)\n(https://btc.com) BITCOIN #2(BTC)\n(https://etherscan.io) ETHERIUM (ETH)\n(https://xrpcharts.ripple.com/#/graph) RIPPLE (XRP)\n(https://explorer.bitcoin.com/bch) BITCOIN CASH (BCH)\n(https://litecoinblockexplorer.net) LITECOIN (LTC)\n(https://steexp.com) STELLAR (XLM)\n(https://explorer.dash.org/insight) DASH (DASH)\n(https://explorer.zcha.in) ZCASH (ZEC)\n(https://localmonero.co/blocks) MONERO (XMR)\n(https://tonapi.io) TON (TON)\n\n\n\nUNIVERSAL REVIEWERS:\nhttps://static.wixstatic.com/media/080a56_dc5377bb67aa45e585797a728af76887~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block2.jpg\n(https://blockchair.com/ru) BLOCKCHAIR (most cryptocurrencies + API)\n(https://chrome.google.com/webstore/detail/blockchair/fhhkkooikehnkaodebbfnkinedlllcfk) BLOCKCHAIR (extension for CHROME)\n(https://chrome.google.com/webstore/detail/breadcrumbs-extension/dlnalaneihafdkdcekejdekiclgdghka) BREADCRUMBS (extension for CHROME)\n(https://www.blockchain.com/ru/explorer) BLOCKCHAIN.COM\n(https://blockexplorer.com) BLOCK EXPLORER\n(https://bitaps.com) BITAPS\n(https://live.blockcypher.com) BLOCKCYPHER\n\n\nVISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:https://static.wixstatic.com/media/080a56_d25cc343e1fa42ada2fe95de6c60e034~mv2.jpg/v1/fill/w_472,h_254,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block3.jpg\n\n(https://www.breadcrumbs.app) BREADCRUMBS\n(https://shard.ru) SHARD\n(https://ethtective.com) ETHTECTIVE (ETH Free)\n(https://www.maltego.com/downloads) MALTEGO (external sofware)\n(https://www.spiderfoot.net) SPIDERFOOT (external sofware)\n(https://blockpath.com) BLOCKPATH\n(https://oxt.me) OXT (after registration)\n(https://graphsense.info) GRAPHSENSE (after registration) GitHub\n(http://sicp.ueba.su) SICP (after registration)\n(https://c-hound.ai) CRYPTO HOUND\n(https://github.com/s0md3v/) OrbitORBIT (open source)\n(https://github.com/aydinnyunus/wallet-tracker) WALLET TRACKER (open source)\n\n\n\nCRYPTO WALLET IDENTIFICATION:\nhttps://static.wixstatic.com/media/080a56_fec09d640147491e94903debab0608d6~mv2.jpg/v1/fill/w_399,h_133,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/ZEEReRu96Dk.jpg\n(https://www.walletexplorer.com) WALLET EXPLORER\n(https://bitinfocharts.com) BITINFOCHARTS\n(https://oxt.me) OXT (after registration)\n(http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion) ANTINALYSIS (TOR)\n\n\n\nREVIEWS OF CRYPTO WALLETS:\nhttps://static.wixstatic.com/media/080a56_4eede874f3994104afbebb5e8508e56a~mv2.jpg/v1/fill/w_399,h_225,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block6.jpg\n(https://www.bitcoinabuse.com) BITCOIN ABUSE\n(https://ransomwhe.re) RANSOMWHERE\n(https://bitcoinwhoswho.com) BITCOIN WHOS WHO\n(https://checkbitcoinaddress.com) CHECK BITCOIN ADDRESS\n(https://scam-alert.io) SCAM ALERT\n(https://badbitcoin.org) Badbitcoin.org\n(https://bitcoinais.com) BitcoinAIS.com\n(https://cryptscam.com/ru) CRYPTSCAM\n(https://www.cryptoblacklist.io/en/ethereum-blacklist) ETHEREUM BLACKLIST\n\n\n\nADVANCED QUERY OPERATORS IN GOOGLE:\nhttps://static.wixstatic.com/media/080a56_d31ff1de5acf438b96b6d2b96dfc2c15~mv2.png/v1/fill/w_405,h_188,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/google_operators_advisorBM1.png\nClearing search results at the request of a crypto wallet Clearing search results at the request of some crypto wallets. \n(https://www.google.com/search?q=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&rlz=1C5CHFA_enRU937RU938&oq=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&aqs=chrome..69i57.15017j0j15&sourceid=chrome&ie=UTF-8) \n\nSearch for a crypto wallet on a specific site. \n(https://www.google.com/search?q=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&newwindow=1&rlz=1C5CHFA_enRU937RU938&sxsrf=AOaemvLLvktRcH1X8q3WGsgSPCqhpXhuow%3A1638900831518&ei=X6SvYY-CH7H5qwHW-4jYCw&ved=0ahUKEwjPrYmvpdL0AhWx_CoKHdY9ArsQ4dUDCA8&uact=5&oq=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&gs_lcp=Cgdnd3Mtd2l6EANKBAhBGABKBAhGGABQAFgAYK8HaABwAngAgAFFiAFFkgEBMZgBAKABAqABAcABAQ&sclient=gws-wiz) \nSearch for lists of identified wallets \n(https://www.google.com/search?q=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&oq=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&aqs=chrome.0.69i59j69i58.968j0j9&sourceid=chrome&ie=UTF-8) \n\n\nBLOCK ANALYSIS:\nhttps://static.wixstatic.com/media/080a56_4dec2e3236654edfa1abe77e023fb10b~mv2.jpg/v1/fill/w_373,h_173,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block33.jpg\n\n(https://kycp.org/#) KYCP\n(https://blockstream.info) LOCKSTREAM\n\nCRYPTOCURRENCY STORAGE FILE TYPES:\nhttps://static.wixstatic.com/media/080a56_3c7d57f11a994f96ba9e048e34ff43e7~mv2.png/v1/fill/w_501,h_134,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/ffd2.png\n\nArmory: %appdata%\\Armory (.wallet)Bitcoin\nUnlimited/Classic/XT/Core: %appdata%\\Bitcoin\n(wallet.dat)Bither: ‘%appdata%\\Bither’ (address.db)Blockchain:\n(wallet.aes.json)MultiBit HD: %appdata%\\MultiBitHD\n(mbhd.wallet.aes)Electrum:\n%appdata%\\Electrum\\walletsmSIGNA:\n%homedrive%%homepath% (.vault)\n \n\nOTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:\nhttps://static.wixstatic.com/media/080a56_9fb5fad0260a4e2b9d9f28a666fa3cd7~mv2.jpg/v1/fill/w_399,h_264,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/poster_event_1852549.jpg\n\n(https://cryptocurrencyalerting.com/wallet-watch.html) MONITORING THE ACTIVITY OF A CRYPTO WALLET #1\n(https://www.cryptotxalert.com) MONITORING THE ACTIVITY OF A CRYPTO WALLET #2\n(https://learnmeabitcoin.com/tools/path) CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS\n(https://www.blocksherlock.com/home/blockchain-explorers) SOURCE COMPILATION FROM BLOCKSHERLOCK\n(https://bitrankverified.com) CRYPTO WALLET SCORING (BTC, ETH, ERC20)\n(https://vivigle.com) CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC)\n(https://github.com/gurnec/btcrecover) BRUTEFORCE WALLET'S PASSWORD\n(https://github.com/gurnec) Btcrecover BTC Recover\n(https://github.com/EtherClueEtherClue) ETH smart contract forensics\n\n\n\nOTHER TOOLS AND INFORMATION:\nhttps://static.wixstatic.com/media/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg/v1/fill/w_666,h_374,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg\n\n(https://www.advisor-bm.com/osint-tools) OSINT 2022 TOOLS (Part 1) more than 6000 tools.\n(https://www.advisor-bm.com/osint-tools-catalog-part2) OSINT 2022 TOOLS (Part 2).\n(https://www.advisor-bm.com/post/research-bitcoin-wallets-osint-btc-2023) Research Bitcoin wallets OSINT BTC 2023.\n\n#OSINT #OSINT2023 #CryptoScam #Scam2023 #Osintcrypto2023",
      "json_metadata": "{\"tags\":[\"osint\",\"osint2023\",\"cryptoscam\",\"scam2023\",\"osintcrypto2023\"],\"image\":[\"https://static.wixstatic.com/media/080a56_a9274ff0bd73496b834ae146eb2f78fc~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block.jpg\",\"https://static.wixstatic.com/media/080a56_dc5377bb67aa45e585797a728af76887~mv2.jpg/v1/fill/w_399,h_223,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block2.jpg\",\"https://static.wixstatic.com/media/080a56_d25cc343e1fa42ada2fe95de6c60e034~mv2.jpg/v1/fill/w_472,h_254,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block3.jpg\",\"https://static.wixstatic.com/media/080a56_fec09d640147491e94903debab0608d6~mv2.jpg/v1/fill/w_399,h_133,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/ZEEReRu96Dk.jpg\",\"https://static.wixstatic.com/media/080a56_4eede874f3994104afbebb5e8508e56a~mv2.jpg/v1/fill/w_399,h_225,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block6.jpg\",\"https://static.wixstatic.com/media/080a56_d31ff1de5acf438b96b6d2b96dfc2c15~mv2.png/v1/fill/w_405,h_188,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/google_operators_advisorBM1.png\",\"https://static.wixstatic.com/media/080a56_4dec2e3236654edfa1abe77e023fb10b~mv2.jpg/v1/fill/w_373,h_173,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/Advisor_BM-block33.jpg\",\"https://static.wixstatic.com/media/080a56_3c7d57f11a994f96ba9e048e34ff43e7~mv2.png/v1/fill/w_501,h_134,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/ffd2.png\",\"https://static.wixstatic.com/media/080a56_9fb5fad0260a4e2b9d9f28a666fa3cd7~mv2.jpg/v1/fill/w_399,h_264,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/poster_event_1852549.jpg\",\"https://static.wixstatic.com/media/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg/v1/fill/w_666,h_374,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/080a56_6baba5911f164e9092bf4a85994a2518~mv2.jpg\"],\"links\":[\"https://www.blockchain.com\",\"https://btc.com\",\"https://etherscan.io\",\"https://xrpcharts.ripple.com/#/graph\",\"https://explorer.bitcoin.com/bch\",\"https://litecoinblockexplorer.net\",\"https://steexp.com\",\"https://explorer.dash.org/insight\",\"https://explorer.zcha.in\",\"https://localmonero.co/blocks\",\"https://tonapi.io\",\"https://blockchair.com/ru\",\"https://chrome.google.com/webstore/detail/blockchair/fhhkkooikehnkaodebbfnkinedlllcfk\",\"https://chrome.google.com/webstore/detail/breadcrumbs-extension/dlnalaneihafdkdcekejdekiclgdghka\",\"https://www.blockchain.com/ru/explorer\",\"https://blockexplorer.com\",\"https://bitaps.com\",\"https://live.blockcypher.com\",\"https://www.breadcrumbs.app\",\"https://shard.ru\",\"https://ethtective.com\",\"https://www.maltego.com/downloads\",\"https://www.spiderfoot.net\",\"https://blockpath.com\",\"https://oxt.me\",\"https://graphsense.info\",\"http://sicp.ueba.su\",\"https://c-hound.ai\",\"https://github.com/s0md3v/\",\"https://github.com/aydinnyunus/wallet-tracker\",\"https://www.walletexplorer.com\",\"https://bitinfocharts.com\",\"http://pdcdvggsz5vhzbtxqn2rh27qovzga4pnrygya4ossewu64dqh2tvhsyd.onion\",\"https://www.bitcoinabuse.com\",\"https://ransomwhe.re\",\"https://bitcoinwhoswho.com\",\"https://checkbitcoinaddress.com\",\"https://scam-alert.io\",\"https://badbitcoin.org\",\"https://bitcoinais.com\",\"https://cryptscam.com/ru\",\"https://www.cryptoblacklist.io/en/ethereum-blacklist\",\"https://www.google.com/search?q=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&rlz=1C5CHFA_enRU937RU938&oq=3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E+-block&aqs=chrome..69i57.15017j0j15&sourceid=chrome&ie=UTF-8\",\"https://www.google.com/search?q=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&newwindow=1&rlz=1C5CHFA_enRU937RU938&sxsrf=AOaemvLLvktRcH1X8q3WGsgSPCqhpXhuow%3A1638900831518&ei=X6SvYY-CH7H5qwHW-4jYCw&ved=0ahUKEwjPrYmvpdL0AhWx_CoKHdY9ArsQ4dUDCA8&uact=5&oq=site%3Abitcointalk.org+3QzYvaRFY6bakFBW4YBRrzmwzTnfZcaA6E&gs_lcp=Cgdnd3Mtd2l6EANKBAhBGABKBAhGGABQAFgAYK8HaABwAngAgAFFiAFFkgEBMZgBAKABAqABAcABAQ&sclient=gws-wiz\",\"https://www.google.com/search?q=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&oq=site%3Ahttps%3A%2F%2Fdocs.google.com%2Fspreadsheets+Bounty+intext%3A%22%40gmail.com%22&aqs=chrome.0.69i59j69i58.968j0j9&sourceid=chrome&ie=UTF-8\",\"https://kycp.org/#\",\"https://blockstream.info\",\"https://cryptocurrencyalerting.com/wallet-watch.html\",\"https://www.cryptotxalert.com\",\"https://learnmeabitcoin.com/tools/path\",\"https://www.blocksherlock.com/home/blockchain-explorers\",\"https://bitrankverified.com\",\"https://vivigle.com\",\"https://github.com/gurnec/btcrecover\",\"https://github.com/gurnec\",\"https://github.com/EtherClueEtherClue\",\"https://www.advisor-bm.com/osint-tools\",\"https://www.advisor-bm.com/osint-tools-catalog-part2\",\"https://www.advisor-bm.com/post/research-bitcoin-wallets-osint-btc-2023\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "osint",
      "permlink": "osintadvisorbm-programs-for-investigations-and-osint-in-blockchain-2023",
      "title": "OSINT_AdvisorBM PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023"
    }
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  "op_in_trx": 0,
  "timestamp": "2023-01-29T20:51:00",
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      "author": "aaforward",
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  "timestamp": "2022-11-29T21:27:03",
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      "author": "aaforward",
      "body": "![bba423_97ecd1d9f9644b0fa0a788a80ffdbf2f~mv2[1].jpg](https://cdn.steemitimages.com/DQmWUC9azNQ5nzhxVdK1yBBZ8cHezZj1hekTMJzLDTefY2W/bba423_97ecd1d9f9644b0fa0a788a80ffdbf2f~mv2[1].jpg)\n\n**Original text and other information on OSINT is available at>>>>** (https://www.advisor-bm.com/advisorbm-news)\n\nHis nostrils were permanently flared, as though he sniffed invisible winds of art and commerce. William Gibson, \"Count Zero\"\nIn this article I will show:\n\nHow, using the basics of financial investigation and OSINT, we can prove the affiliation of cryptocurrency addresses\nHow by analyzing the transactions of two or more ETH addresses, we can aggregate them into a cluster (i.e. multiple addresses controlled by the same entity)\nHow the attacker's economic activity dataset changes once the addresses are clustered together\n\n**Let's get started!**\nThe most popular onchain detective ZachXBT once posted the following tweet\nhttps://static.wixstatic.com/media/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png/v1/fill/w_740,h_760,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png\n\nFor those unfamiliar with English, let me explain. Using a phishing site, a hacker gained access to the victim's address and stole 3 ERC-721 tokens (NFT). Immediately after the theft (i.e. after sending the tokens from the victim's address to his address, 0x864875aef79B107221bEE89C8ff393BD2B666d96) the hacker sold the NFT on the marketplace http://Opensea.io (http://Opensea.io). \n\nThe criminal profits were then laundered through the Tornado.Cash mixer.\nWhile our hands are itching to get the target address into https://etherscan.io (https://etherscan.io) sooner rather than later, we'll stop on the shore and turn to the theory. The criminal first stole and then sold tokens that use the Ethereum blockchain infrastructure.\nIn order to operate the tokens, you need some amount of cryptocurrency to pay transaction fees. In our case it is the Ethereum blockchain, which means you need some ETH to send tokens or sell them.\nLet's try to find out where the hacker's address 0x8648… ETH he needed to pay commissions came from.\nThis line of enquiry is called a source search\nOpen Ecan, insert the address, see the first transactions. They will be right at the bottom of the page.\nAnd here are the ones we need: 1, 2. The sender of the funds in the transaction table is always shown on the left of the IN (incoming transaction) or OUT (outgoing transaction) bar\n\n![image.png](https://cdn.steemitimages.com/DQmRK46FotioJGf1xkBHvvKEYwvwPjE3f1k2rBzSCpZBnFL/image.png)\n\n\nSo, we have identified the source of the funds, which is address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6. What can we extract from this information?\nIn our case, the first address of the hacker, 0x8648… (aka Fake_Phishing5435 in the picture above) never received any funds before the transactions we detected. So address 0xa474… is the sponsor address (or funding address) with respect to the hacker address, or 0x8648…, or Fake_Phishing5435.\n\nMost often the sponsor address is affiliated with a target address. The owner of the sponsor address could be, for example, some customer who has paid for services with crypto. \nOr, for example, the sponsor address is operated by a cryptocurrency exchange whose services are used by the owner of the target address.\nBut even more often, both the target address and the sponsor address have the same owner. Let's analyze the transactions of the sponsor address and try to figure out which option would be correct in our case.\n\nThe most interesting direction in the case of the sponsoring address is to try to detect suspicious transactions (such as the theft of NFT). To do this, open the address in http://Etherscan.io (http://Etherscan.io) and go to \"ERC-721 token Txns\", which is the section responsible for NFT transfers.\nhttps://static.wixstatic.com/media/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png/v1/fill/w_740,h_197,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png\n\nWe see four transactions, two incoming, two outgoing. The first NFT, Mutant Ape Yacht Club (MAYC), was sold half an hour after receipt. The second, Azuki, 9 (!) minutes later. Seems suspicious to me!\nBut how do we prove that these transactions are not a normal sale, but a real theft? By the consequences!\nIn order to sell MAYC, you have to contact the Opensea marketplace's smart contracts. When you interact with them, the marketplace will automatically generate a profile for you, accessible via a link like \"https://opensea.io/ETH_Address (https://opensea.io/ETH_Address)\".\n\nI should also add that http://Opensea.io (http://Opensea.io) actively cooperates with law enforcers and also actively assists victims. In case of hacking, the stolen tokens are blocked and the hacker's account is banned, making his profile inaccessible.\nLet's try to open the profile of address 0xa474… and examine the transaction history. To do so, go to https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6 (https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6).\n\nhttps://static.wixstatic.com/media/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png/v1/fill/w_740,h_413,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png\noops! the address was banned……. \nWe now know two facts about the sponsor address: it transferred money to the hacker's address, which was then used as a commission, and also made questionable transactions with NFT, for which it was banned from http://Opensea.io (http://Opensea.io).\nThe target address also made questionable transactions with NFT and was banned from http://Opensea.io (http://Opensea.io).\nNow let's find out where the criminally obtained coins were sent to. To do this, let's examine the transactions in chronological order and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. In this way, we will determine the amount of criminally acquired funds.\nThe transactions we are looking for are found in the Internal Txns section:\nhttps://static.wixstatic.com/media/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png/v1/fill/w_740,h_103,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png\n\nThe hacker received a total of 23.8 ETH. To do this, let's examine the transactions in chronological form and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. Who else sent the stolen coins to address 0x945b…? Target address!\nhttps://static.wixstatic.com/media/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png/v1/fill/w_740,h_843,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png\n\nWithdrawal transactions of stolen funds highlighted in yellow\nLet's find out what address 0x945b was used for… To do that, we again study the transactions in chronological order, we are interested in all incoming and outgoing transactions after the address received the stolen funds.\nTarget email address (13 ETH) was the first one to receive the stolen funds. Next, address 0x945b accumulated presumably stolen funds from several other addresses, including the target address. The money was then, as ZachXBT wrote, withdrawn to the Tornado.Cash mixer.\nhttps://static.wixstatic.com/media/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png/v1/fill/w_740,h_465,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png\n\nThe money sent to the mixer was grouped into two payments of 100 ETH, of which 125 ETH originally belonged to the target address, 13 ETH to the sponsoring address, and the remaining 62 ETH to other addresses.\nhttps://static.wixstatic.com/media/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png/v1/fill/w_740,h_112,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png\n\nIt turns out that either the hacker owns all five addresses and uses 0x945b as an intermediate point before money laundering, or the owner of 0x945b is a separate criminal (money launderer) whose services are used by several criminals at the same time.\nLet's briefly examine the other hacker addresses: as you can see from the graph, they too have interacted with NFT on Opensea. Let's use the old vetting method and… one of the addresses is in a ban on Opensea! The second address is not in the ban, but appears in the ZachXBT investigation. Here you can see the names and faces of our heroes, the dangerous cybercriminals.\nhttps://static.wixstatic.com/media/bba423_7304cc9a6f90486e95def44c25652242~mv2.png/v1/fill/w_740,h_738,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_7304cc9a6f90486e95def44c25652242~mv2.png\nMathys and Camille together\n\nWell here comes our friends Mathys and Camille from romantic France shitting themselves hard by posting a screenshot of one of their profiles on Opensea with previously stolen NFTs on their personal Twitter. This profile appears in our investigation, on the graph is address 0x5bb51…\nAdmittedly, I even got a little upset at this stage. How is it, we've only just started and they've already found everyone for us!\nBut I decided not to dwell on Mathis and Kamila and go a bit further and try to add new factors to my investigation.\nBack to the sponsor address. The sponsor address, like most addresses on the Ethereum network, has its own sponsor address (pardon the recursion). Let's find it!\nhttps://static.wixstatic.com/media/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png/v1/fill/w_740,h_91,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png\n\nThis time the sponsor address is signed in the block browser as Fake_Phsihing5099. Comments about the affiliation of all the addresses appearing in the investigation seem to me to be redundant with:\nHaving discovered the new sponsor address I decided to go towards the final destination of the funds and figure out exactly where Fake_phishing5099 was sending the dirty money.\nAfter looking through all the transactions, I found an interesting address 0x27429f480a3E2a69D7E4D738EBc54AeB4096eb43.\nThe owner of this address, according to a thread on http://epicnpc.com (http://epicnpc.com), is spamming in Discord (Discord is where many of the victims received the phishing links).\nDiwan Nuri (judging by the content of the thread, that's the name of the address owner) was so far-sighted and wise that he registered the forum account with his personal email.\nhttps://static.wixstatic.com/media/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png/v1/fill/w_740,h_371,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png\n\nThis wasn't enough, so he decided to screw one of his potential clients by sending them his ETH address in addition to the email.\nhttps://static.wixstatic.com/media/bba423_3ed23c06d760467794b0123624b442b6~mv2.png/v1/fill/w_740,h_592,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_3ed23c06d760467794b0123624b442b6~mv2.png\n\nAccording to the record we found, Diwan graduated from German Aletta-Haniel-Gesamtschule and now earns his living by spamming and scamming.\nSo, after studying 6 cryptocurrency addresses and their transactions, we found out that:\n5–6 of the addresses in question were communicating with NFT.\n4 six analyzed addresses were involved in illegal activity and got banned at Opensea\n4 six investigated addresses were \"skimming\" for the withdrawal of funds to the Tornado.Cash mixer\n2/six of the addresses have been implicated in existing investigations\n6 addresses have close economic ties\nThe couch is not as simple as it looks!\nIn my opinion, the discovered facts are enough to merge the addresses into a cluster. Which addresses do we merge:\nTarget address 0x864875aef79B107221bEE89C8ff393BD2B66d96\nTarget Address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6\nHackers' complementary address #1 0x38dB16DA44A61560e04E94DCb71c3E64Aa94d318\nHackers secondary address #2 0x5bb5180D8b84d754F56e2BC47Dc742d0f5Ac37FE\nThe laundering address 0x945b4a77649Ebe89eABAf03F78A0C8993f99bd41\nFake_Phishing5099 0xdE09020653cA303CFC143d23A18183299558065F\nWhat can we learn after clustering the addresses together?\nhttps://static.wixstatic.com/media/bba423_1df98d5599134d3d82e423b329519c00~mv2.png/v1/fill/w_740,h_487,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_1df98d5599134d3d82e423b329519c00~mv2.png\n\nFirst, our 'friends made about $1.7M on such a scam. One million was sent to the Tornado.Cash mixer.\nhttps://static.wixstatic.com/media/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png/v1/fill/w_740,h_471,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png\n\nSecond, just over $300k went to centralised exchanges (those with KYC procedures, cooperating with law enforcement, etc.). $285k went to Coinbase.\nThirdly, we will get a much more detailed list of counterparties of this criminal group, which (as in the case of Couch, for example) can lead to interesting findings. And it could help law enforcement to trace the stolen money back to exchanges and exchanges.\n\n**Conclusions**\nAs you can see from the material above, cryptocurrency is far from always anonymous. By properly applying OSINT and financial investigation techniques and methods, as well as knowing the theory of cryptocurrency, even large thefts can be successfully investigated, let alone small ones like the one we discussed today.\nWhat can we do concretely?\nLook for the source of the funds (sponsor address) and the final destination of the funds. Analyse in detail the transactions of each address in question.\nWe can cluster the addresses based on this data. This may be done either within the software you are using, e.g. Cheynalisis, or logically.\n\nIf the software you have available does not support clustering, I recommend exporting the transactions of the addresses you want from http://Etherscan.io (http://Etherscan.io) and then merging multiple tables into one.\n\nAfter aggregating the addresses into a cluster, in our case we were able to understand the approximate volume of the thefts committed and also find out information about which exchanges the money from those thefts was being withdrawn to. We also learned that around a million dollars had been withdrawn to Tornado.Cash, which is a ready-made money laundering charge in some jurisdictions!\n\n**Original text and other information on OSINT is available at>>>>** (https://www.advisor-bm.com/advisorbm-news)\n\n#Osint_Cryptocurrency #Osint2022 #osint-scammer #example-osint #osint-exploration #AdvisorBM-osin",
      "json_metadata": "{\"tags\":[\"osint2022\",\"osint-scammer\",\"example-osint\",\"osint-exploration\",\"advisorbm-osint\",\"osint\",\"advisorbm-osin\"],\"image\":[\"https://cdn.steemitimages.com/DQmWUC9azNQ5nzhxVdK1yBBZ8cHezZj1hekTMJzLDTefY2W/bba423_97ecd1d9f9644b0fa0a788a80ffdbf2f~mv2[1].jpg\",\"https://static.wixstatic.com/media/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png/v1/fill/w_740,h_760,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png\",\"https://cdn.steemitimages.com/DQmRK46FotioJGf1xkBHvvKEYwvwPjE3f1k2rBzSCpZBnFL/image.png\",\"https://static.wixstatic.com/media/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png/v1/fill/w_740,h_197,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png\",\"https://static.wixstatic.com/media/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png/v1/fill/w_740,h_413,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png\",\"https://static.wixstatic.com/media/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png/v1/fill/w_740,h_103,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png\",\"https://static.wixstatic.com/media/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png/v1/fill/w_740,h_843,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png\",\"https://static.wixstatic.com/media/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png/v1/fill/w_740,h_465,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png\",\"https://static.wixstatic.com/media/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png/v1/fill/w_740,h_112,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png\",\"https://static.wixstatic.com/media/bba423_7304cc9a6f90486e95def44c25652242~mv2.png/v1/fill/w_740,h_738,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_7304cc9a6f90486e95def44c25652242~mv2.png\",\"https://static.wixstatic.com/media/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png/v1/fill/w_740,h_91,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png\",\"https://static.wixstatic.com/media/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png/v1/fill/w_740,h_371,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png\",\"https://static.wixstatic.com/media/bba423_3ed23c06d760467794b0123624b442b6~mv2.png/v1/fill/w_740,h_592,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_3ed23c06d760467794b0123624b442b6~mv2.png\",\"https://static.wixstatic.com/media/bba423_1df98d5599134d3d82e423b329519c00~mv2.png/v1/fill/w_740,h_487,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_1df98d5599134d3d82e423b329519c00~mv2.png\",\"https://static.wixstatic.com/media/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png/v1/fill/w_740,h_471,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png\"],\"links\":[\"https://www.advisor-bm.com/advisorbm-news\",\"http://Opensea.io\",\"https://etherscan.io\",\"http://Etherscan.io\",\"https://opensea.io/ETH_Address\",\"https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6\",\"http://epicnpc.com\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "osint-cryptocurrency",
      "permlink": "catching-the-scammer-through-cryptocurrency-tracking-osint-and-cryptocurrency",
      "title": "Catching the scammer through cryptocurrency tracking. OSINT & CRYPTOCURRENCY."
    }
  ],
  "op_in_trx": 0,
  "timestamp": "2022-11-28T16:28:15",
  "trx_id": "0a7d45ef504f6bf7c9e359bab0140696f48e06f9",
  "trx_in_block": 9,
  "virtual_op": 0
}

{
  "block": 69835292,
  "op": [
    "comment",
    {
      "author": "aaforward",
      "body": "![bba423_97ecd1d9f9644b0fa0a788a80ffdbf2f~mv2[1].jpg](https://cdn.steemitimages.com/DQmWUC9azNQ5nzhxVdK1yBBZ8cHezZj1hekTMJzLDTefY2W/bba423_97ecd1d9f9644b0fa0a788a80ffdbf2f~mv2[1].jpg)\n\n**Original text and other information on OSINT is available at>>>>** (https://www.advisor-bm.com/advisorbm-news)\n\nHis nostrils were permanently flared, as though he sniffed invisible winds of art and commerce. William Gibson, \"Count Zero\"\nIn this article I will show:\n\nHow, using the basics of financial investigation and OSINT, we can prove the affiliation of cryptocurrency addresses\nHow by analyzing the transactions of two or more ETH addresses, we can aggregate them into a cluster (i.e. multiple addresses controlled by the same entity)\nHow the attacker's economic activity dataset changes once the addresses are clustered together\n\n**Let's get started!**\nThe most popular onchain detective ZachXBT once posted the following tweet\nhttps://static.wixstatic.com/media/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png/v1/fill/w_740,h_760,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_366769c65c7640cfbe23e129bed3a38e~mv2.png\n\nFor those unfamiliar with English, let me explain. Using a phishing site, a hacker gained access to the victim's address and stole 3 ERC-721 tokens (NFT). Immediately after the theft (i.e. after sending the tokens from the victim's address to his address, 0x864875aef79B107221bEE89C8ff393BD2B666d96) the hacker sold the NFT on the marketplace http://Opensea.io (http://Opensea.io). \n\nThe criminal profits were then laundered through the Tornado.Cash mixer.\nWhile our hands are itching to get the target address into https://etherscan.io (https://etherscan.io) sooner rather than later, we'll stop on the shore and turn to the theory. The criminal first stole and then sold tokens that use the Ethereum blockchain infrastructure.\nIn order to operate the tokens, you need some amount of cryptocurrency to pay transaction fees. In our case it is the Ethereum blockchain, which means you need some ETH to send tokens or sell them.\nLet's try to find out where the hacker's address 0x8648… ETH he needed to pay commissions came from.\nThis line of enquiry is called a source search\nOpen Ecan, insert the address, see the first transactions. They will be right at the bottom of the page.\nAnd here are the ones we need: 1, 2. The sender of the funds in the transaction table is always shown on the left of the IN (incoming transaction) or OUT (outgoing transaction) bar\n\n![image.png](https://cdn.steemitimages.com/DQmRK46FotioJGf1xkBHvvKEYwvwPjE3f1k2rBzSCpZBnFL/image.png)\n\n\nSo, we have identified the source of the funds, which is address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6. What can we extract from this information?\nIn our case, the first address of the hacker, 0x8648… (aka Fake_Phishing5435 in the picture above) never received any funds before the transactions we detected. So address 0xa474… is the sponsor address (or funding address) with respect to the hacker address, or 0x8648…, or Fake_Phishing5435.\n\nMost often the sponsor address is affiliated with a target address. The owner of the sponsor address could be, for example, some customer who has paid for services with crypto. \nOr, for example, the sponsor address is operated by a cryptocurrency exchange whose services are used by the owner of the target address.\nBut even more often, both the target address and the sponsor address have the same owner. Let's analyze the transactions of the sponsor address and try to figure out which option would be correct in our case.\n\nThe most interesting direction in the case of the sponsoring address is to try to detect suspicious transactions (such as the theft of NFT). To do this, open the address in http://Etherscan.io (http://Etherscan.io) and go to \"ERC-721 token Txns\", which is the section responsible for NFT transfers.\nhttps://static.wixstatic.com/media/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png/v1/fill/w_740,h_197,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cb4836ecf8af4f92a58e7f4f438d9e2f~mv2.png\n\nWe see four transactions, two incoming, two outgoing. The first NFT, Mutant Ape Yacht Club (MAYC), was sold half an hour after receipt. The second, Azuki, 9 (!) minutes later. Seems suspicious to me!\nBut how do we prove that these transactions are not a normal sale, but a real theft? By the consequences!\nIn order to sell MAYC, you have to contact the Opensea marketplace's smart contracts. When you interact with them, the marketplace will automatically generate a profile for you, accessible via a link like \"https://opensea.io/ETH_Address (https://opensea.io/ETH_Address)\".\n\nI should also add that http://Opensea.io (http://Opensea.io) actively cooperates with law enforcers and also actively assists victims. In case of hacking, the stolen tokens are blocked and the hacker's account is banned, making his profile inaccessible.\nLet's try to open the profile of address 0xa474… and examine the transaction history. To do so, go to https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6 (https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6).\n\nhttps://static.wixstatic.com/media/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png/v1/fill/w_740,h_413,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_7109228e29d3447bbce6d6fb3d398dfd~mv2.png\noops! the address was banned……. \nWe now know two facts about the sponsor address: it transferred money to the hacker's address, which was then used as a commission, and also made questionable transactions with NFT, for which it was banned from http://Opensea.io (http://Opensea.io).\nThe target address also made questionable transactions with NFT and was banned from http://Opensea.io (http://Opensea.io).\nNow let's find out where the criminally obtained coins were sent to. To do this, let's examine the transactions in chronological order and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. In this way, we will determine the amount of criminally acquired funds.\nThe transactions we are looking for are found in the Internal Txns section:\nhttps://static.wixstatic.com/media/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png/v1/fill/w_740,h_103,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c52a4408289e47d0a12db881d09d8f19~mv2.png\n\nThe hacker received a total of 23.8 ETH. To do this, let's examine the transactions in chronological form and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. Who else sent the stolen coins to address 0x945b…? Target address!\nhttps://static.wixstatic.com/media/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png/v1/fill/w_740,h_843,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_a4b2464b17424e138df924b56eedca5e~mv2.png\n\nWithdrawal transactions of stolen funds highlighted in yellow\nLet's find out what address 0x945b was used for… To do that, we again study the transactions in chronological order, we are interested in all incoming and outgoing transactions after the address received the stolen funds.\nTarget email address (13 ETH) was the first one to receive the stolen funds. Next, address 0x945b accumulated presumably stolen funds from several other addresses, including the target address. The money was then, as ZachXBT wrote, withdrawn to the Tornado.Cash mixer.\nhttps://static.wixstatic.com/media/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png/v1/fill/w_740,h_465,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_c3b60ee3f3ba4a73b339d02ef05932ea~mv2.png\n\nThe money sent to the mixer was grouped into two payments of 100 ETH, of which 125 ETH originally belonged to the target address, 13 ETH to the sponsoring address, and the remaining 62 ETH to other addresses.\nhttps://static.wixstatic.com/media/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png/v1/fill/w_740,h_112,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_cd45b255413e4b4b8ddff16c5d88d50f~mv2.png\n\nIt turns out that either the hacker owns all five addresses and uses 0x945b as an intermediate point before money laundering, or the owner of 0x945b is a separate criminal (money launderer) whose services are used by several criminals at the same time.\nLet's briefly examine the other hacker addresses: as you can see from the graph, they too have interacted with NFT on Opensea. Let's use the old vetting method and… one of the addresses is in a ban on Opensea! The second address is not in the ban, but appears in the ZachXBT investigation. Here you can see the names and faces of our heroes, the dangerous cybercriminals.\nhttps://static.wixstatic.com/media/bba423_7304cc9a6f90486e95def44c25652242~mv2.png/v1/fill/w_740,h_738,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_7304cc9a6f90486e95def44c25652242~mv2.png\nMathys and Camille together\n\nWell here comes our friends Mathys and Camille from romantic France shitting themselves hard by posting a screenshot of one of their profiles on Opensea with previously stolen NFTs on their personal Twitter. This profile appears in our investigation, on the graph is address 0x5bb51…\nAdmittedly, I even got a little upset at this stage. How is it, we've only just started and they've already found everyone for us!\nBut I decided not to dwell on Mathis and Kamila and go a bit further and try to add new factors to my investigation.\nBack to the sponsor address. The sponsor address, like most addresses on the Ethereum network, has its own sponsor address (pardon the recursion). Let's find it!\nhttps://static.wixstatic.com/media/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png/v1/fill/w_740,h_91,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_46300bd07d0c4d159acbea4360ade934~mv2.png\n\nThis time the sponsor address is signed in the block browser as Fake_Phsihing5099. Comments about the affiliation of all the addresses appearing in the investigation seem to me to be redundant with:\nHaving discovered the new sponsor address I decided to go towards the final destination of the funds and figure out exactly where Fake_phishing5099 was sending the dirty money.\nAfter looking through all the transactions, I found an interesting address 0x27429f480a3E2a69D7E4D738EBc54AeB4096eb43.\nThe owner of this address, according to a thread on http://epicnpc.com (http://epicnpc.com), is spamming in Discord (Discord is where many of the victims received the phishing links).\nDiwan Nuri (judging by the content of the thread, that's the name of the address owner) was so far-sighted and wise that he registered the forum account with his personal email.\nhttps://static.wixstatic.com/media/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png/v1/fill/w_740,h_371,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_0ffca21712b24d72b3b2728b1c0eea1b~mv2.png\n\nThis wasn't enough, so he decided to screw one of his potential clients by sending them his ETH address in addition to the email.\nhttps://static.wixstatic.com/media/bba423_3ed23c06d760467794b0123624b442b6~mv2.png/v1/fill/w_740,h_592,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_3ed23c06d760467794b0123624b442b6~mv2.png\n\nAccording to the record we found, Diwan graduated from German Aletta-Haniel-Gesamtschule and now earns his living by spamming and scamming.\nSo, after studying 6 cryptocurrency addresses and their transactions, we found out that:\n5–6 of the addresses in question were communicating with NFT.\n4 six analyzed addresses were involved in illegal activity and got banned at Opensea\n4 six investigated addresses were \"skimming\" for the withdrawal of funds to the Tornado.Cash mixer\n2/six of the addresses have been implicated in existing investigations\n6 addresses have close economic ties\nThe couch is not as simple as it looks!\nIn my opinion, the discovered facts are enough to merge the addresses into a cluster. Which addresses do we merge:\nTarget address 0x864875aef79B107221bEE89C8ff393BD2B66d96\nTarget Address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6\nHackers' complementary address #1 0x38dB16DA44A61560e04E94DCb71c3E64Aa94d318\nHackers secondary address #2 0x5bb5180D8b84d754F56e2BC47Dc742d0f5Ac37FE\nThe laundering address 0x945b4a77649Ebe89eABAf03F78A0C8993f99bd41\nFake_Phishing5099 0xdE09020653cA303CFC143d23A18183299558065F\nWhat can we learn after clustering the addresses together?\nhttps://static.wixstatic.com/media/bba423_1df98d5599134d3d82e423b329519c00~mv2.png/v1/fill/w_740,h_487,al_c,q_90,usm_0.66_1.00_0.01,enc_auto/bba423_1df98d5599134d3d82e423b329519c00~mv2.png\n\nFirst, our 'friends made about $1.7M on such a scam. One million was sent to the Tornado.Cash mixer.\nhttps://static.wixstatic.com/media/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png/v1/fill/w_740,h_471,al_c,q_85,usm_0.66_1.00_0.01,enc_auto/bba423_ee2a81e027604250830848eb9ee9fa30~mv2.png\n\nSecond, just over $300k went to centralised exchanges (those with KYC procedures, cooperating with law enforcement, etc.). $285k went to Coinbase.\nThirdly, we will get a much more detailed list of counterparties of this criminal group, which (as in the case of Couch, for example) can lead to interesting findings. And it could help law enforcement to trace the stolen money back to exchanges and exchanges.\n\n**Conclusions**\nAs you can see from the material above, cryptocurrency is far from always anonymous. By properly applying OSINT and financial investigation techniques and methods, as well as knowing the theory of cryptocurrency, even large thefts can be successfully investigated, let alone small ones like the one we discussed today.\nWhat can we do concretely?\nLook for the source of the funds (sponsor address) and the final destination of the funds. Analyse in detail the transactions of each address in question.\nWe can cluster the addresses based on this data. This may be done either within the software you are using, e.g. Cheynalisis, or logically.\n\nIf the software you have available does not support clustering, I recommend exporting the transactions of the addresses you want from http://Etherscan.io (http://Etherscan.io) and then merging multiple tables into one.\n\nAfter aggregating the addresses into a cluster, in our case we were able to understand the approximate volume of the thefts committed and also find out information about which exchanges the money from those thefts was being withdrawn to. We also learned that around a million dollars had been withdrawn to Tornado.Cash, which is a ready-made money laundering charge in some jurisdictions!\n\n**Original text and other information on OSINT is available at>>>>** (https://www.advisor-bm.com/advisorbm-news)\n\n#Osint_Cryptocurrency #Osint2022 #osint-scammer #example-osint #osint-exploration #AdvisorBM-osin",
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      "body": "The first part of the list, which contains more than 600 tools for OSINT, can be found here https://www.advisor-bm.com/osint-tools >>>\n\n\nBrowser extensions for OSINT\n\n\n![chrom-osint.jpg](https://cdn.steemitimages.com/DQmTkP382oDLwb68qoHtvx5xmHAa59Y5ctcmxqoSe7xuiZU/chrom-osint.jpg)\n\nSearch two different search engines for email domains and search photo search engine for other services.​\n\n• Double Shot Search ( https://chrome.google.com/webstore/detail/double-shot-search-query/kddlkbpbepnaepdleclhdnfdpdogdhop ) is a Chrome extension that doubles your search. You can search on both Bing and Google at the same time.\n​Find email addresses in seconds\n• Hunter (Email Hunter) ( http://hunter.io ) a service that will find e-mail addresses associated with a particular domain. Also, you can use this tool to find an email address by last name in a couple of seconds.\n• ​RevEye ( https://chrome.google.com/webstore/detail/reveye-reverse-image-sear/keaaclcjhehbbapnphnmpiklalfhelgf ) is an open-source Chrome extension that punches in a photo using Google, Bing, Yandex and TinEye.\n​• Namechk ( https://namechk.com ) Username and Domain Name Checker - Search All Domain Names and User Names to see if they're available ) is a site that will find all the accounts of a person in all social networks and messengers. It is enough to enter his nickname in one social network and the same nickname will be found in the other one.\n​\n\nFinding a Target by IP and MAC Address - OSINT\n\n\n\nFolks, today I have prepared for you a very useful collection of resources, thanks to which you can find information about your target with IP or MAC address.\n\n•HostHunter ( https://github.com/SpiderLabs/HostHunter ) - Discovers and extracts host names from a set of target IP addresses;\n•Cyberhubarchive ( https://github.com/cyberhubarchive/archive ) - archive of leaked data, it has IP addresses of Skype accounts;\nIknowwhatyoudownload (Torrent downloads and distributions for IP 54.91.109.76 http://iknowwhatyoudownload.com/ ) - shows what is being downloaded online;\n•Recon ( https://recon.secapps.com/ ) - automatic search and link mapping;\n•Sorry. You are not using Tor. - will find a list of all Tor outbound nodes in the last 16 hours that could reach an IP;\n•Reverse IP, NS, MX, WHOIS and Search Tools (https://dnslytics.com/reverse-ip ) - will find domains;\n•@iptools_robot - bot to quickly find ip address information, will find whois, real IP behind Cloudflare, ports and more;\n•Welcome to Tor Metrics ( http://metrics.torproject.org ) - checks if the IP address was used as a host for Tor traffic, requires a date;\n\nCompilation of services for OSINT computer intelligence\nList of services and utilities created for analysis of such data as IP, SSID, file metadata, DNS records, and everything where the object of analysis is an element of IT structure, be it a site or IP address.\n•Whatsmydns ( https://www.whatsmydns.net/ ) - Check DNS records of the site (including hidden ones).\n•dns recon and research, find and lookup dns records ( http://dnsdumpster.com/ ) - Site data including hosting location and owner location, as well as other data.\n•xinit.ru ( https://xinit.ru/bs ) - check domain or IP address by whois; get snapshots from Google cache and data from web archive; services and protocols on server; HTTP response headers; links from site pages on host; email addresses of domain; check site on VirusTotal; show real IP address behind Cloudflare; DNS infrastructure of site.\n•URL and website scanner ( http://urlscan.io/ ) - checks who is issued a TLS certificate and which IP addresses are associated with the site.\n•PDFCandy ( https://pdfcandy.com/edit-pdf-meta.html ) - service gives you the ability to extract and modify PDF metadata.\n•Wigle ( https://wigle.net/ ) - can show you the SSID and BSSID of the Wi-Fi hotspots on the map.\n•PublicWWW ( http://publicwww.com/ ) - service searches the source code of pages. Finds nicknames, references in code, matching website icons, that allows looking for twins; find any similar IDs or phrases, wallets, tokens, also allows finding advertising widgets providers, etc.\n•Metadata2Go ( https://www.get-metadata.com  ) - helps to find out all the metadata of a file.\n•HostHunter ( https://github.com/SpiderLabs/HostHunter ) - searches domain names for a set of IP addresses.\n•Knock Subdomain Scan ( https://github.com/guelfoweb/knock )- Crawls subdomains on the target domain and can generate an output file with results.\n\n\nLooking for a person's details from a bank card number - OSINT.\n\n\n\nThere are situations where we get scammed by fraudsters with only the card number in hand.\nSearch through mobile banking\nWe try to make a transfer through our bank's mobile application. In this case, it is desirable that both you and the object of the search used the same major bank such as Sber.\nBut here it is a matter of luck.\nIf the stars are aligned, the banking interface will give us the name of the cardholder.\nSearch through special services\nThere are dozens of services on the net that allow you to find specific information by card number.\nIt can be a name of a bank, a type of card or a region the owner lives in.\n•bincheck.io ( https://bincheck.io )\n•bincheck.org ( https://bincheck.org/ )\n•freebinchecker.com (https://www.freebinchecker.com )\nThis service allows you to check your credit debit card type and other details.\n•binlist.net ( https://binlist.net )\n•psm7.com ( https://psm7.com/bin-card )\n\n\nBitcoin Bitcoin wallet checker - OSINT\n\n\n\nIt is no longer a secret that bitcoin is not as anonymous as many people think. The balance of a wallet and all of its transfers can easily be tracked. That's why there is a list of some services that can help with this.\n•Bitref ( https://bitref.com ) - Bitcoin wallet verification.\n•Block Explorer ( https://blockexplorer.com ) - Block Explorer, allows you to track where and when your bitcoin wallet's money goes.\n•Blockchain ( https://www.blockchain.com/ru/explorer ) - Block Explorer, also allows you to track transactions in your wallet.\n•Cryptocurrency Alerting ( https://cryptocurrencyalerting.com/wallet-watch.html ) - Service allowing you to set notifications about activity of your address.\n•Blockseer ( https://www.blockseer.com ) - Visualisation of links between addresses involved in transactions.\n\n\n \nPicking up the victim by photo-OSINT.\n\n\n\n\n•Photo Sherlock ( https://t.me/BrainHaking2_0ENG/72 ) - The application provides a photo search from the camera or gallery. You can use it to find information about a picture on the Internet, for example to check who really owns a photo from a social network (check for fake images).\nThe modification got Premium, removed ads and rubbish. An indispensable thing for any OSINT'er.\n\n•Search4faces.com ( https://search4faces.com )- free service for searching faces in social networks. Currently there are 4 image bases:\n1 billion 109 million 563 thousand VK.com avatars;\n280 million 781 thousand avatars from Vk.com + Odnoklassniki.com;\n125 million 443 thousand avatars from TikTok;\n4 million 594 thousand avatars from ClubHouse;\nYou can search not only by photo but also by any other image of a human face. For example, from a picture or a sketch.\nGet one-touch information about a picture on the Internet!\n\n\n\nOSINT 2022 TOOLS (Part 1) more than 6000 tools ( https://www.advisor-bm.com/osint-tools )>>>>",
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      "body": "Anonymity and emergency data deletion for smartphones.\n\nPrivacy Extensions for Android (Compilation #1).\n[img]https://static.wixstatic.com/media/bba423_1ee9a8de1e1a400f8cede9ffff73bff4~mv2.jpg[/img]\n1. NetGuard (https://netguard.me/)-allows you to see which applications are sending data and where, and to block unwanted data sending. The application does not require root access and allows to block connections for both user and system applications. Source code.\n2. Orbot (https://guardianproject.info/apps/orbot/) - allows you to use the Tor anonymous network on Android and redirect traffic from other applications, including the browser, mail, maps, etc. A great extension to improve your privacy on the web. Source code.\n3. XPrivacyLua (https://lua.xprivacy.eu/) - an easy to use \"privacy manager\" XPrivacyLua solves the problem of excessive application permissions in an interesting way: instead of directly denying access (which often leads to application stopping), it sends fake data instead of the real data, providing user privacy. Source code.\n\n \nEmergency smartphone cleaning apps (https://t.me/BrainHaking2_0ENG/45).\n[img]https://static.wixstatic.com/media/bba423_8cf9972294c34e11bcc5c4bb652c3ea1~mv2.jpg[/img]\nFor some, the smartphone is life. The plastic box holds so much sensitive information that a blackmailer can \"overdose\". There's no need to feel sorry for him, but it's advisable to feel sorry for yourself! What's the point? Password as the only means of protection - it doesn't work.\n\nIt should be so the phone is in the wrong hands - the files are deleted.\n\n1. AutoWipe (https://4pda.to/forum/index.php?showtopic=230102&st=0) - full wipe is done, if unlock password is entered incorrectly several times.\n2. SecAddon (https://github.com/zalexdev/securityaddon/releases/download/7.0-BETA/SecAddon+7+BETA.apk) - deletes or encrypts files, which user selected beforehand in unforeseen circumstances.\n3. Ripple (http://github.com/guardianproject/ripple) - \"panic button\" to trigger a \"ripple effect\" in all applications that are configured to respond to panic events.\n\n \n\nChange MAC Address on Android (https://t.me/BrainHaking2_0ENG/70)\n[img]https://static.wixstatic.com/media/bba423_ecb4076b6de2494481e47fcdc650b73d~mv2.jpg[/img]\nThis program on Android, allows you to change your device's MAC address to a random one, or one that you prescribe.\nUsage (as an option):\n1. Scan your network with any network sniffer program\n2. Copy a couple of MAC addresses\n3. Change MAC address to another one in the program\n4. Log onto the network only when the original is logged out.\n\n\nOr just hide your MAC address\n[img]https://static.wixstatic.com/media/bba423_a604102cb6e74dfa884e597757c52684~mv2.jpg[/img]\nRoot is required to use the software!\nImage metadata removal app for Android.\nScrambled Exif (https://f-droid.org/en/packages/com.jarsilio.android.scrambledeggsif/)-App for removing metadata from photos before submitting them. For Android users\n\n \n\nA cleanup app for your smartphone with no data recovery option.\n[img]https://static.wixstatic.com/media/bba423_cd4a84fe15fd4d03af854cc34dcc18aa~mv2.jpg[/img]\nExtirpater (https://f-droid.org/packages/us.spotco.extirpater/) is a cleaning app for your smartphone without the possibility of data recovery.\nThis is usually needed before selling your smartphone. A standard factory reset does not guarantee complete deletion of your data, in particular photos.\nExtirpater cleans everything once and for all, as it uses an alternative way of deleting data: it fills the remaining space on your smartphone with random files and deletes everything at once without the possibility of recovery.\n\n\nOriginal article and other information: https://www.advisor-bm.com/post/anonymity-and-emergency-data-deletion-for-smartphones .\n\nUseful programmes and manualsh: https://t.me/BrainHacking2_0 .",
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      "author": "aaforward",
      "body": "Blockchain.com blocked cryptocurrency withdrawal, fraud or Decentralization vs centralized finance!\n\n![VS.jpg](https://cdn.steemitimages.com/DQmeiGQbDxTULip4jsnVVUfkZm4B5MykTXmwA9nATj5brXN/VS.jpg)\n\n\nBlockchain.com blocked the withdrawal of funds for the citizens of the Russian Federation, while making it impossible to provide documents confirming a change of citizenship or residence in another country. \n\nBut the most interesting thing is that citizens of other countries, such as India, Mexico, Argentina, Kazakhstan, Thailand, Ukraine, Azerbaijan and even Canada............ fell under this \"wave\".\nJudging by the complaints, everyone has different reasons, someone to re-verify, someone to confirm the legitimacy of funds in the purse, some just without explanation. \nAnd it looks very strange that after all confirmation of the origin of funds and verification, some citizens of India are asked a separate withdrawal fee...\nThe situation, to put it mildly, is strange, according to experts, the blocked amount is estimated at millions of dollars, and judging by the behavior of Blockchain.com they are very eager to part with this amount. \nSimilar cases have occurred before, but they have never been of such massive volume.\n![VS.jpg](https://static.wixstatic.com/media/bba423_b304cc43053443ab86701105ae3369fd~mv2.jpg)\n\n\nNow the whole crypto market is wondering if this is too zealous implementation of the law, or we will see Blockchain.com as a new participant in our list of scams : The 10 biggest scams in cryptography (https://www.advisor-bm.com/post/the-10-biggest-scams-in-cryptography).\n\nWe would like to point out from ourselves:\nService \"purse\" blockchain.com - it's just an interface, and nothing more (well and a little \"strange\" administration of the project).\nIf you have seed phrase or private key of your wallet on blockchain.com, you can easily withdraw your cryptocurrency through other wallets.\nAnd no \"either scams or bans\" will not become an obstacle here, it's just technically impossible.\nIn general, we are very sorry that blockchain and crypto-market, becomes similar to regulated financial system, where everything depends on the mood of specific individuals, and on the agreements of certain financial institutions. \n\n\nBlockchain and cryptocurrencies became what they are because they were independent from external factors, but the market is flooded by centralized projects....\n\nAt the same time, it should be noted that now the market is clearly turned in the direction of DEX, and decentralized projects have already come out ahead.\n\nPerhaps, it is the negative consequences for the centralized market of actions like Blockchain.com that will turn the blockchain industry in the direction of decentralization and return the market to the right \"rails\".\n\n\nEthereum founder Mr. Buterin's owl comes to mind, referring to both centralized exchanges and other centralized blockchain projects.\n![VS.jpg](https://static.wixstatic.com/media/bba423_3ad980a99334402da21024dd989ce5dd~mv2.jpg)\n\"I definitely personally hope that centralized exchanges burn in hell:\" \n\n\nIn turn, we recall the types of wallets:\n\n\nNOT RECOMMENDED FOR USE:\nA custodial wallet (centralized) is a service that stores the wallet's private key, and its \"owner\" performs transactions exclusively through this service. As a rule, this requires KYC (Know Your Customer).Such wallets are primarily used on cryptocurrency exchanges, which belong to the type of centralized exchanges. \n\nRECOMMENDED FOR USE:\nNon-custodial wallet (Decentralized): differs in the fact that the private key or seed phrase is stored or directly with the owner, and for its creation and use there is no need to go through any identification procedures, i.e. there is simply no identification data about the owner of such a wallet. \nIn this case, it is de facto impossible to restrict its use, you can send a transfer/payment to the address of another crypto wallet directly, and if you need to exchange transactions, use DEX - a decentralized type of exchanges.\nFor this type of wallet there is no possibility to limit transactions, (although some decentralized exchanges can implement KYC).\n![VS.jpg](https://static.wixstatic.com/media/bba423_1f1e79c7b7ec4d8f9b70fddfcef50f9b~mv2.jpg)\n\nAlso we urge you to remember about security (read manuals about cold wallets) remember in real blockchain only you are responsible for your funds!\n\nI will not advertise specific names of crypto wallets, you will find a lot of reviews on the Internet. \n\nBut remember, when you make transactions with cryptocurrency inside blockchain network, without withdrawing funds to fiat currencies (USD, EUR and others), and you are already asked for KYC, run away from such service, it seems you got not on blockchain market \n\nblockchain, but in some \"bank or similar structure\" which is just hiding behind the word blockchain.\n\n\nDecentralization vs. centralization: where is the future? \n\nWhat do you think?\n\n\nOriginal text, learn more https://www.advisor-bm.com",
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      "body": "<html>\n<p>\r<br/><img src=\"https://static.wixstatic.com/media/bba423_c7853b7d81964ad4a4e3363e73f36460~mv2.jpg\"/>You’ve heard of DDoS, right? In short, DDoS stress testing is a specific service that helps your organization understand just how well you are prepared for the different DDoS attack vectors that, unfortunately, may come your way. The service consists of simulations of DDoS or high load on your IT and are carried out in a strictly controlled and pre-scheduled manner. What you get is a detailed report that tells you of network and server issues related to DDoS resiliency. You also get remediation and mitigation advice on how to harden your DDoS mitigation solution or how to implement one, in case you don’t have it yet.</p>\n<h4><strong>WHY WOULD YOU PROCURE DDOS STRESS TESTING?</strong></h4>\n<p>Today, DDoS is as easy to inflict on a victim as buying a pizza online. It’s cheap and effective too. By stress testing your IT infrastructure, you will be able to identify and plan for mitigating DDoS-related issues before attacks do happen and harm you. You will also gain insight into your incident response procedures and improve them, or simply gain better control over a DDoS mitigation solution you may have. If you’re looking to purchase such a solution, stress testing may help you choose the right vendor for the job.</p>\n<h4><strong>HOW DOES IT WORK?</strong></h4>\n<p>The stress testing process usually starts with a verification and customization procedure. Real-time DDoS attack vectors are pointed at the organization’s IT public-facing infrastructure from the outside (real-life scenario) or in a closed environment (on-premise simulation). DDoS attack simulations should be carried out on all applicable Layers of the OSI model in a fine-grained controlled manner with a “Stop” capability at all times. The process must be supervised by the service provider’s support member and a representative of the tested organization at all times.</p>\n<h4><strong>PLACE IN THE SECURITY PROCESS</strong></h4>\n<p>Confidentiality, integrity, and availability, also known as the CIA (or AIC triad for wanting to avoid association with a certain intelligence agency) triad, is at the heart of Information Security, working together to make sure your data and systems remain secure. It is wrong to assume one part of the triad is more important than another. Every IT system will require a different prioritization of the three, depending on the data, user community, and timeliness required for accessing the data. There are opposing forces to the triad concepts and they are disclosure, alteration, and destruction. Disclosure is when you are faced with unauthorized disclosure of information, alteration constitutes the unauthorized modification of data, and destruction is making systems unavailable.</p>\n<p><img src=\"https://static.wixstatic.com/media/bba423_08aaf2ce132a4e5ca1e315a03a0fa743~mv2.png/v1/fit/w_300,h_300,al_c,q_5,enc_auto/file.png\"/><br/></p>\n<p>There are opposing forces to the triad concepts and they are disclosure, alteration, and destruction. Disclosure is when you are faced with unauthorized disclosure of information, alteration constitutes the unauthorized modification of data, and destruction is making systems unavailable.<br/><br/> Availability keeps information available when needed. All systems must be usable (available) for business-as-usual operation. Typical availability attacks are the Denial of Service (DoS) or Distributed Denial of Service (DDoS) attacks, whose aim is to deny the service (or availability) of a system. Being prepared and informed of weaknesses in your system against DDoS attacks involves stress testing.</p>\n<p><strong>WHAT COVERAGE OF STRESS TESTING DO YOU NEED?<br/></strong>Determining the readiness of your organization’s IT infrastructure for DDoS attacks through stress testing must include all known attack vectors and possible sources. Remember, DDoS today is cheap and effective, thus the following characteristics of the testing method and approach must be in place:<br/></p>\n<ul><li><p>Attack vectors simulating floods generated by real known botnets;</p></li><li><p>Volumetric attacks with unlimited size and adjustable increments;</p></li><li><p>Service-centric selection of floods on the Application layer;</p></li><li><p>Flexible attack timing and combined vector capability;</p></li></ul>\n<p>The attack scope is very important and must (i.) be able to show at least fundamental weaknesses of the target servers and (ii.) comply with your security policies and strategy.<br/>A good stress testing vendor will have the expertise and capacity to employ a wide variety of attack vectors to include, but not limited to various HTTP/HTTPS methods and combinations (GET, POST, HEAD, PUT, DELETE, TRACE, CONNECT, OPTIONS, PATCH, etc.), various attacks on WebDAV protocol, SYN-ACK Floods, ACK or ACK-PUSH Floods, Fragmented ACK Floods, RST/FIN Floods, Same Source/Destination Floods (LAND Attack), Fake Session Attacks, UDP Floods, UDP Fragmentation, ICMP Floods, ICMP Fragmentation Floods, Ping Floods, TOS Floods, IP NULL/TCP NULL Attacks, Smurf/Fraggle Attacks, DNS Floods, NTP Floods, various Amplified (Reflective) attacks, Slow Session Attacks, Slow Read Attacks, Slowloris, HTTP Fragmentation, various types of Excessive Verb (HTTP/HTTPS GET Flood), Excessive Verb – Single Session, Multiple Verb – Single Requests, Recursive GET, Random Recursive GET, various Specially Crafted Packets, etc.</p>\n<p><br/><strong>INTERNAL VS. EXTERNAL TESTING<br/></strong>In order to establish perimeter resilience to DDoS attacks, from a risk management point of view, proper identification and listing of assets under threat is required and must be followed by an assessment of the critical assets’ vulnerability. Generally, DDoS Stress testing is performed either externally, or internally.<br/>As the name suggests, the external approach simulates DDoS attack by deploying resources that are very close in their nature to a real-life attack, i.e. originating from the Internet. The attacking “botnet” is simulated from a stress testing cloud platform. The maximum volume of the simulated test attacks must be discussed with the client and agreed upon prior to starting the tests. Generally, a typical topology for external tests, including a sample legitimate client ( a machine used to perform availability tests), is implemented:<br/> <br/>In contrast to external testing, internal DDoS stress testing means performing the simulation in a location within the perimeter of the client network. Flood traffic is generated internally and pointed to resources, which are usually part of a purpose-built test environment. Displayed below is a typical network topology for internal testing, where the Internet is simulated with a local network and includes segmented test targets and a simulated legitimate client PC:<br/> <br/>When performing DDoS Stress testing, it is imperative that a detailed test plan is made available in advance and is pre-approved by all parties involved. All tests must be performed in stages, with every stage lasting long enough to perform an availability test and measure an approximate download speed from the target server by connecting to it from the simulated client PC. Tests must be designed in such a way that they can be stopped at any time and stage on your request. It is highly recommended to not perform tests on the production environment, as their behavior and possible aftereffects depend on specific target server settings</p>\n<p><br/><img src=\"https://static.wixstatic.com/media/bba423_de0ebff047634eb4851af7553ba46f8f~mv2.png/v1/fit/w_300,h_300,al_c,q_5,enc_auto/file.png\"/></p>\n<p>In contrast to external testing, internal DDoS stress testing means performing the simulation in a location within the perimeter of the client network. Flood traffic is generated internally and pointed to resources, which are usually part of a purpose-built test environment. Displayed below is a typical network topology for internal testing, where the Internet is simulated with a local network and includes segmented test targets and a simulated legitimate client PC:</p>\n<p><br/><img src=\"https://static.wixstatic.com/media/bba423_8969d96c95614a47b939561df29588c0~mv2.png/v1/fit/w_300,h_300,al_c,q_5,enc_auto/file.png\"/></p>\n<p>When performing DDoS Stress testing, it is imperative that a detailed test plan is made available in advance and is pre-approved by all parties involved. All tests must be performed in stages, with every stage lasting long enough to perform an availability test and measure an approximate download speed from the target server by connecting to it from the simulated client PC. Tests must be designed in such a way that they can be stopped at any time and stage on your request. It is highly recommended to not perform tests on the production environment, as their behavior and possible aftereffects depend on specific target server settings.</p>\n<p>\r<br/>https://www.advisor-bm.com/post/ddos-stress-testing-for-increased-resiliency-1</p>\n</html>",
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      "body": "Updated listing conditions for projects on the BETCONIX exchange.\n\n\nWe do not just offer a listing on a high-tech exchange!\n\nWe offer an honest partnership and full support of your project!\n\n\nThe listing is completely free for projects that have been verified by the audit service of GN BETCONIX LLC.\nThe BETCONIX PR service provides full marketing support for the project listing.\nTrading specialists and market makers of the company, advise and accompany the project in the process of listing your assets.\nBonus accounts for project administrators, with a trading commission of 0%.\nAccess to the mobile application for all users of your project.\nBonus program for all users of your project.\nOpening of trades to the most popular cryptocurrencies.\nAll projects that have been listed on the BETCONIX exchange automatically have access to all the resources of the BETCONIX platform that are already working today, as well as to the resources that are being prepared for will be launched in the near future.\n\n![0000055555555555.png](https://cdn.steemitimages.com/DQmSHvU714cRZWNvh5WFwN9AzqgogN8xUcyAb3P4yAigkdT/0000055555555555.png)\n\nIf you are interested in our offer, or you still have questions, just contact us:\n\nE-Mail: [email protected]\nTelegramm: @AAFORWARDSL\n\n\nIt's time to take your project to a new level!\nIf you don't start acting today, tomorrow will be the same as yesterday…",
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      "body": "![1eng.jpg](https://cdn.steemitimages.com/DQmZwrhQ59L6wavtepLutMfqWa2zsMJPGLG7SiRBh5P6cYB/1eng.jpg)\n\nArtery Network is a blockchain project with its own cryptocurrency backed by it products.\nIt products are secure Internet access (Artery VPN) and cloud data storage (Artery Storage), 3 products will be released in October 2021 – this is Artery messenger, which will be completely decentralized (competitor to messenger telegram).\nArtery Blockchain is based on a reliable and fast tendermint BFT consensus engine\n\nTransactions up to 30 seconds with a minimum commission (0.3%, max.10ARTR)\nCombined Consensus: Delegated Proof of Stake + Proof of Authority\nTransactions are completed immediately after being accepted into the block\nHigh reliability of the distributed network. In the event that 1/3 of the validators are offline or send erroneous data, Artery Blockchain will retain its functionality.\nWritten using GO language and Cosmos SDK\n\n-Ability to seamlessly update the blockchain at the discretion of the participants (in the future)\n\n-Modular structure with good module isolation – protection against critical errors at the application level (an error in one module or a failure during transaction processing will not stop the entire blockchain)\n\nBuilt-in system for rewarding participants for using and promoting blockchain products\nVoting module for managing key parameters. The community jointly decides how the conditions for the functioning of the blockchain will change\nIncreased time for block release – reduced network and performance requirements of the devices on which the blockchain is running\nAvailable and documented REST API node for blockchain management\n\n![2eng.jpg](https://cdn.steemitimages.com/DQmRCt2py3YQaauuL8EXRbMzTowi57xfgo8ksNtiXejn8Si/2eng.jpg)\n\nARTR na CoinMarketCap\nhttps://coinmarketcap.com/ru/currencies/artery-network/\nARTR na CoinGecko\nhttps://www.coingecko.com/en/coins/artery\n\nSsylka na torgi na birzhe Coinsbit\nhttps://coinsbit.io/ru/trade/ARTR_USDT\n\nSsylka na torgi na birzhe LocalTrade\nhttps://localtrade.cc/trade/ARTR_USDT\n\n\n![3eng.jpg](https://cdn.steemitimages.com/DQmU1QqLx4Kd6MVkBcmUUqj8FsGMhigX3mDi1qQtQNE8sLm/3eng.jpg)\n\n5 ways to make money:\n\n- Passive income: you put coins on the delegation wallet and receive an income of 16-25% per month, depending on the size of the share of the delegated coins. Everyone has a fixed profit and goes to the main wallet in the form of coins. Coins can be sold on the exchange or in the telegram bot.\n\n - Affiliate program: for each invitee we receive a reward. To activate the affiliate program, you need to pay a tariff of $ 25.\n\n - Reward for distributing Internet traffic and distributing device memory when activating the affiliate program.\nBlock check reward\n\n - Auto bonus,% of the company’s turnover upon reaching a certain status in the affiliate program.\n\nLink for registration in the Artery Network:  https://artrnetwork.io/j/katrina1",
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      "body": "@@ -2928,8 +2928,71 @@\n katrina1\n+%0A%0ATELEGRAMM SUPPORT : Artery Network:   https://t.me/kertina013\n",
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      "body": "![1eng.jpg](https://cdn.steemitimages.com/DQmZwrhQ59L6wavtepLutMfqWa2zsMJPGLG7SiRBh5P6cYB/1eng.jpg)\n\nArtery Network is a blockchain project with its own cryptocurrency backed by it products.\nIt products are secure Internet access (Artery VPN) and cloud data storage (Artery Storage), 3 products will be released in October 2021 – this is Artery messenger, which will be completely decentralized (competitor to messenger telegram).\nArtery Blockchain is based on a reliable and fast tendermint BFT consensus engine\n\nTransactions up to 30 seconds with a minimum commission (0.3%, max.10ARTR)\nCombined Consensus: Delegated Proof of Stake + Proof of Authority\nTransactions are completed immediately after being accepted into the block\nHigh reliability of the distributed network. In the event that 1/3 of the validators are offline or send erroneous data, Artery Blockchain will retain its functionality.\nWritten using GO language and Cosmos SDK\n\n-Ability to seamlessly update the blockchain at the discretion of the participants (in the future)\n\n-Modular structure with good module isolation – protection against critical errors at the application level (an error in one module or a failure during transaction processing will not stop the entire blockchain)\n\nBuilt-in system for rewarding participants for using and promoting blockchain products\nVoting module for managing key parameters. The community jointly decides how the conditions for the functioning of the blockchain will change\nIncreased time for block release – reduced network and performance requirements of the devices on which the blockchain is running\nAvailable and documented REST API node for blockchain management\n\n![2eng.jpg](https://cdn.steemitimages.com/DQmRCt2py3YQaauuL8EXRbMzTowi57xfgo8ksNtiXejn8Si/2eng.jpg)\n\nARTR na CoinMarketCap\nhttps://coinmarketcap.com/ru/currencies/artery-network/\nARTR na CoinGecko\nhttps://www.coingecko.com/en/coins/artery\n\nSsylka na torgi na birzhe Coinsbit\nhttps://coinsbit.io/ru/trade/ARTR_USDT\n\nSsylka na torgi na birzhe LocalTrade\nhttps://localtrade.cc/trade/ARTR_USDT\n\n\n![3eng.jpg](https://cdn.steemitimages.com/DQmU1QqLx4Kd6MVkBcmUUqj8FsGMhigX3mDi1qQtQNE8sLm/3eng.jpg)\n\n5 ways to make money:\n\n- Passive income: you put coins on the delegation wallet and receive an income of 16-25% per month, depending on the size of the share of the delegated coins. Everyone has a fixed profit and goes to the main wallet in the form of coins. Coins can be sold on the exchange or in the telegram bot.\n\n - Affiliate program: for each invitee we receive a reward. To activate the affiliate program, you need to pay a tariff of $ 25.\n\n - Reward for distributing Internet traffic and distributing device memory when activating the affiliate program.\nBlock check reward\n\n - Auto bonus,% of the company’s turnover upon reaching a certain status in the affiliate program.\n\nLink for registration in the Artery Network:  https://artrnetwork.io/j/katrina1",
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      "body": "CryptoAlps Real Estate 2.0\nXian token tecnology\n\nhttp://www.cryptoalps.net   https://t.me/CryptoAlps1  https://twitter.com/cryptoalps   \n\nLa start up Italo Svizzera annuncia fra breve il lancio del Token XIAN la prima piattaforma al mondo di Crowdfunding decentralizzato sulla block chain con sottostante Immobiliare e progetti Real Estate 2.0 a suscitato interesse dalle più grande catene di investitori immobiliari Russi promettono investimenti con oltre 100.000 milioni di Dollari per lo sviluppo della piattaforma Tokenizazione mercato real estate 2.0\n\nTecnologia usata Xian token è una cripto valuta decentralizzata basata sulla comunità costruita sulla Leased Proof of Stake (LPoS) è un tipo avanzato di algoritmo di consenso Proof-of-Stake (PoS), la blockchain di Waves CryptoAlps svilupperà la prima piattaforma al mondo di Crowdfunding decentralizzato sulla block chain dove Costruttori , progettisti ,innovazione digitali vengono finanziate attraverso lo staking non vincolato dei proprietari del XIAN token in cambio di interessi sullo stesso progetto postato nella piattaforma\n\nCrowdfunding decentralizzato\nTradizionalmente, il crowdfunding è un’attività centralizzata in cui gli investitori si fidano del fondatore dando loro il loro denaro. Questo modello sta diventando obsoleto e le vendite simboliche hanno dimostrato di essere modi molto più efficienti e trasparenti per creare giri di investimento per molti investitori diversi. La piattaforma Cryptoalps permetterà a condurre campagne di crowdfunding con trasparenza e sicurezza. Gli investitori avranno pieno accesso per monitorare il processo di investimento, gli importi investiti e lo stato dei fondi, che saranno tenuti dagli stessi clementi.\n\nDistribuzione decentralizzata del reddito con Xian token Gli investimenti immobiliari sono interessanti perché producono un reddito fisso. Una piattaforma di scambio veramente decentralizzata dovrebbe cercare di evitare l’utilizzo di intermediari centralizzati per i processi chiave. cryptoalps condurrà tutti i redditi generati da attività , che assegnerà i redditi agli investitori, in base al numero di azioni che detengono in tutti i loro portafogli, al momento della distribuzione (in modo simile a come vengono pagati i dividendi sul mercato azionario, ma senza la necessità di un’istituzione centrale). lo Xian è un token di utilità che rappresenta l’accesso ai servizi sulla piattaforma CryptoAlps . All’interno della piattaforma CryptoAlps stessa, l’utente può investire su gli asset immobiliari con tecnologia real estate 2.0\n\nGettone di utilità: Il Gettone del Mattone La valuta di riferimento sulla piattaforma CryptoAalps è lo Xian Token . E’ un token di utilità progettato per consentire ai partecipanti di utilizzare la piattaforma decentralizzata stessa. Con la piattaforma cryptoalps i dentendori di Xian token per ogni nuova offerta immobiliare sulla piattaforma possono mettere in stacking i loro XIAN token e avere gli interessi maturati dello stesso progetto , il detentore di xian può in ogni momento svincolare i token\n\nLo staff di CryptoAlps Il team fondatore, insieme a consulenti selezionati, porta a CryptoAlps un patrimonio di formazione, esperienza e le loro preziose reti, per non parlare delle comprovate esperienze di successo durante i decenni di esperienza combinata nella concezione e nella\nPer info www.cryptoalps.net  telegram t.me/CryptoAlps1\n\n\nROAD MAP CRYPTOALPS\nMission no profit CryptoAlps e partner Onlus\nCon l’aiuto della tecnologia, parte delle entrate saranno donate per affiancare le Onlus che si occupano di assistenza alle persone emarginate e povere, con particolare attenzione a chi è anche senza dimora.\n\nLa nostra missione è generare entrate per la donazione alle Onlus per aiutarli al reinserimento sociale di queste persone.\nMission no profit CryptoAlps e partner Onlus\n\nPrimo Passo\nLancio del Token XIAN Piattaforma per la raccolta e finanziamento dei progetti validi dei costruttori immobiliari attraverso la tecnologia Block Chain.\n\nSecondo Passo\nUna  parte del ricavato verrà  distribuito alle Onlus partner per l’aiuto dei meno abbienti e le cure sanitarie Ciclo triangolare. Il cliente acquista Xian token , finanzia i progetti alle imprese attraverso la tokenizazzione , il ritorno sarà diviso al detentore di Xian, al costruttore e alle onlus che aiutano i senza tetto e le cure sanitarie.\n\nIL TOKEN XIAN.\nLa Divisione degli introiti derivanti dalla vendita dei token sarà la seguente:\n   - 80% liquidità per lo scambio\n   - 10 % Real Estate 2.0 e progetti\n   - 8% collaboratori, sviluppo piattaforma e marketing\n   - 2% fondi dedicati a scopo benefico\n\nCryptoAlps real estate coin Roadmap\n\nQ 1\n1.lancio e distribuzione del token Xian;\n2. Quotazione nei centri di informazione (CoinMarketCap, CoinGecko);\n3. Creazione comunità CryptoAlps e Xian token;\n4. Lancio della prima campagna di marketing;\n5. Avvio del trading su scambi di livello 2 e 3\n\nQ 2\nSviluppo piattaforma Real Estate 2.0 e crowfoundig decentralizzato ,\nGli eventi di flusso di cassa / liquidazione consentiranno di acquistare più immobili nel tempo Il whitelisting è una necessità, ci sono moduli KYC / AML che saranno disponibili per la prevendita.\n\nQ 3\nSviluppo partnership e affiliazioni\n1.Verifica progetti validi per lo staking 2.Ritorno ROI stabilito per i token 3.Lancio definito ufficiale piattaforma CryptoAlps\nSviluppo partnership e affiliazioni\n1.Verifica progetti validi per lo staking 2.Ritorno ROI stabilito per i token 3.Lancio definito ufficiale piattaforma CryptoAlps\n\nXian's IDO (Initial Dex Offering) campaign has started.\nEnter the world of Xian!\nThe campaign is reserved to Holder investors.\nContact us to learn more\nhttps://www.\n![666666666666663.png](https://cdn.steemitimages.com/DQmPTtre4kDhUb9X7Lr542L2unXskiXKD2pJHZCmcso9W7A/666666666666663.png)\ncryptoalps.net\n![Uploading image #2...]()",
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      "body": "CryptoAlps Real Estate\n2.0 Xian token technology\n\n\nThe start-up Italo Svizzera announces shortly the launch of the XIAN Token the world's first decentralized Crowdfunding platform on the block chain with underlying real estate and real Estate projects 2.0 a aroused interest from the largest chains of Russian real estate investors promise investments with over 100,000 million dollars for the development of the tokenization platform real estate market 2.0\n\n\nTechnology used Xian token is a crypto currency, decentralized community-based and built on the Leased Proof of Stake (LPoS) is an advanced type of consensus algorithm Proof-of-Stake (PoS), the blockchain of Waves CryptoAlps will develop the first platform in the world of Crowdfunding decentralized on the block chain where Builders , designers ,innovation and digital are funded through the staking is not bound by the owners of the XIAN token in exchange for interest on the same project posted in the platform\n\nDecentralized Crowdfunding\nTraditionally, crowdfunding is a centralized activity where investors trust the founder by giving them their money. This model is becoming obsolete and token sales have proven to be much more efficient and transparent ways to create investment turns for many different investors. The Cryptoalps platform will allow to conduct crowdfunding campaigns with transparency and security. Investors will have full access to monitor the investment process, the amounts invested and the status of the funds, which will be held by the same Clements.\n\nDecentralized income : distribution with Xian token real estate investments are attractive because they produce a fixed income. A truly decentralized exchange platform should seek to avoid the use of centralized intermediaries for key processes. cryptoalps will conduct all income generated by assets, which will allocate income to investors, based on the number of shares they hold in all their portfolios, at the time of distribution (similar to how dividends are paid on the stock market, but without the need for a central institution). the Xian is a utility token that represents access to services on the CryptoAlps platform . Within the CryptoAlps platform itself, the user can invest in real estate assets with real estate 2.0 technology\n\nUtility token: the brick token the reference currency on the CryptoAalps platform is the Xian Token . It is a utility token designed to allow participants to use the decentralized platform itself. With the cryptoalps platform, the owners of Xian tokens for each new real estate offer on the platform can stack their XIAN tokens and have the accrued interests of the same project , the holder of xian can at any time release the tokens\n\nThe staff of CryptoAlps.\nThe team founder, together with consultants selected, the door to CryptoAlps a wealth of training, experience, and their valuable networks, not to mention the proven experiences of success, during the decades of combined experience in the design and growth of start-ups.\nFor info http://www.cryptoalps.net/  https://t.me/CryptoAlps1\n\n\nROAD MAP CRYPTOALPS\nCryptoAlps non - profit Mission and non-profit partner\n\nWith the help of Technology, part of the proceeds will be donated to support non-profit organizations that deal with assistance to marginalized and poor people, with particular attention to those who are also homeless.\n\nOur mission is to generate income for donation to non-profit organizations to help them in the social reintegration of these people.\nCryptoAlps non - profit Mission and non-profit partner\n\nFirst Step\nLaunch of the XIAN Token Platform for the collection and financing of valid projects of real estate builders through Block Chain Technology.\n\nSecond Step\nA part of the proceeds will be distributed to non-profit partners for the help of the less well-off and health care triangular cycle. The customer buys Xian token , finances the projects to the enterprises through tokenization , the return will be divided to the Xian holder, the builder and the onlus that help the homeless and health care.\n\nTHE XIAN TOKEN.\nThe Division of income from the sale of tokens will be as follows:\n  - 80% liquidity for exchange.\n   - 10% Real Estate 2.0 and projects.\n   - 8% employees, platform development and marketing.\n   - 2% funds dedicated for charitable purposes.\n\nCryptoAlps real estate coin Roadmap\n\nQ 1\n1.launch and distribution of the Xian token;\n2. Listing in information centers (CoinMarketCap, CoinGecko);\n3. Creating CryptoAlps and Xian token communities;\n4. Launch of the first marketing campaign;\n5. Start trading on Level 2 and 3 exchanges\n\nQ 2\nReal Estate 2.0 platform development and decentralized crowfoundig ,\nCash flow / settlement events will allow you to buy more property over time whitelisting is a necessity, there are KYC / AML modules that will be available for presale.\n\nQ 3\nPartnership development and affiliations\n1.Check valid projects for staking 2.ROI return set for 3 tokens.Launch called official CryptoAlps platform\nPartnership development and affiliations\n1.Check valid projects for staking 2.ROI return set for 3 tokens.Launch called official CryptoAlps platform\n\n\n\nXian's IDO (Initial Dex Offering) campaign has started.\nEnter the world of Xian!\nThe campaign is reserved to Holder investors.\nContact us to learn more\nhttps://www.cryptoalps.net\n\n![666666666666663.png](https://cdn.steemitimages.com/DQmPTtre4kDhUb9X7Lr542L2unXskiXKD2pJHZCmcso9W7A/666666666666663.png)",
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      "title": "[ANN] XIAN Token - Crowdfunding platform blockchain with basic Real Estate..."
    }
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  "op_in_trx": 0,
  "timestamp": "2021-06-26T12:43:42",
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{
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      "author": "aaforward",
      "body": "BETCONIX LAUNCHES THE VOYRME TOKEN (PREMIUM LISTING):AT 10:00 ON JUNE 24TH, 2021 (GMT-7). \nVOYR THE MAIN SOCIAL EXCHANGE OF THE CRYPTO MARKET.\n\nDear BETCONIX users,\nThe details are listed below - Happy trading!\n\nListing Time (California USA, GMT-7):\n• VOYRME deposit will open on 📅 2021/06/22 10:00 (GMT-7).\n• VOYRME withdrawal will open on 📅  2021/06/24 10:00 (GMT-7).\n\n• VOYRME/USDT, trading will open on 📅 2021/06/24 10:00 (GMT-7).\n• VOYRME/BNIX, trading will open on  📅 2021/06/24 10:00 (GMT-7).\n\n• VOYRME/ETH, trading will open on Date will be announced very soon (GMT-7).\n• VOYRME/BTC, trading will open on Date will be announced very soon (GMT-7).\n• VOYRME/USDC, trading will open on Date will be announced very soon (GMT-7).\n\n\nABOUT THE VOYR PROJECT.\nVOYR is the premier social exchange that empowers creators to build meaningful relationships with their fans to celebrate art + life.\n\nVOYR is the first community that allows for direct creator engagement with their fans in a decentralized manner rewarding everyone for participating all enabled by the power of the blockchain.  The platform rewards engagement by both creators and fans with financial rewards.\n\nThe VOYR project plans to launch the NFT trading platform in July 2021.\n\nOfficial website of the project:https://www.voyr.me\nSocial Networks\nTwitter - https://www.twitter.com/voyrme\nInstagram - https://www.instagram.com/voyrme\nYouTube - http://youtube.voyr.me\nDiscord - https://discord.gg/voyrme\nTelegram - https://t.me/voyrme\n\n\nACCESS TO OTHER SERVICES OF THE BETCONIX PLATFORM.\n✅ BETCONIX cryptocurrency exchange. [ Available for the VOYR. ]\n✅ BETCONIX ST. Investment Fund.  [ Available for the VOYR. ]\n✅ Listing platform and IEO launch pad . [ Available for the VOYR. ]\n✅ Cryptocurrency Insurance Fund. [ Available for the VOYR. ]\n✅ A payment system with its own plastic cards, used in ATMs around the world. [ Available for the VOYR. ]\n✅ P2P Platform. [ Available for the VOYR. ]\n✅ Market for NFT projects. [ Available for the VOYR. ]\n✅ Trading via the BETCONIX mobile platform. [ Available for the VOYR. ]\n✅ Credit platform for direct, short-term investment. [ Available for the UNI token. ]\n✅ API for trackers and information platforms. [ Available for the VOYR. ]\n✅API for trading bots. [ Available for the VOYR. ]\n\n\nREAD MORE HERE:  https://blog.betconix.com/posts/330?lang=en\n\nRisk Warning: Cryptocurrency trading involves significant risk and may cost your invested capital lost. Please make sure that you fully understand the risk involved and take it into consideration your level of experience, investment objectives, and seek independent financial advice if necessary.\n\n\nBETCONIX Team\n2021/06/21\n\n\nAnnouncement of the listing on social networks.\nFACEBOOK: https://www.facebook.com/GNBetconixSTOU\nTWITTER: https://twitter.com/betconix\nInstagram: https://www.instagram.com/betconix/\nLinkedin : https://www.linkedin.com/company/betconix-cryptocurrency-exchange\nInstagram: https://www.instagram.com/betconix/\nTelegram channel: https://t.me/betconixx\nTelegram chat #1: https://t.me/joinchat/Sc0nYsrPyhzjLSDX\nTelegram chat #2: https://t.me/joinchat/T2mHXVvDtMxQOU37\nVK : https://vk.com/betconix_com\nYouTube: https://www.youtube.com/c/BetConix/videos\nBitcoiTalk  (EN) : https://bitcointalk.org/index.php?topic=5288504.240\nBitcoiTalk  (D) : https://bitcointalk.org/index.php?topic=5339264.0\nBitcoiTalk  (I) : https://bitcointalk.org/index.php?topic=5338752.0\nBitcoiTalk  (ESP) : https://bitcointalk.org/index.php?topic=5338392.0\nBitcoiTalk  (CN) : https://bitcointalk.org/index.php?topic=5339295.0\nBitcoiTalk  (KOR) : https://bitcointalk.org/index.php?topic=5339259.0\nBitcoiTalk  (JP) : https://bitcointalk.org/index.php?topic=5339252.0\nBitcoiTalk  (RU) : https://bitcointalk.org/index.php?topic=5338384.0\nCryptoTalk (EN) : https://cryptotalk.org/topic/338089-%F0%9F%92%8E-betconix-cryptocurrency-exchange%E2%96%BA%F0%9F%9A%80-bnix-exchange-token-listing-news%F0%9F%9A%80/page/2/\nBitTalk (RU) : https://bitalk.org/threads/31012/page-3\n![VOYR-OK.png](https://cdn.steemitimages.com/DQmRDRWRzNkUN9pWUsHj6HX2DCiRHwcPGdoRKKz34x1gd3i/VOYR-OK.png)",
      "json_metadata": "{\"tags\":[\"voyr\",\"betconix\",\"listing\",\"voyrme\"],\"image\":[\"https://cdn.steemitimages.com/DQmRDRWRzNkUN9pWUsHj6HX2DCiRHwcPGdoRKKz34x1gd3i/VOYR-OK.png\"],\"links\":[\"https://www.voyr.me\",\"https://www.twitter.com/voyrme\",\"https://www.instagram.com/voyrme\",\"http://youtube.voyr.me\",\"https://discord.gg/voyrme\",\"https://t.me/voyrme\",\"https://blog.betconix.com/posts/330?lang=en\",\"https://www.facebook.com/GNBetconixSTOU\",\"https://twitter.com/betconix\",\"https://www.instagram.com/betconix/\",\"https://www.linkedin.com/company/betconix-cryptocurrency-exchange\",\"https://t.me/betconixx\",\"https://t.me/joinchat/Sc0nYsrPyhzjLSDX\",\"https://t.me/joinchat/T2mHXVvDtMxQOU37\",\"https://vk.com/betconix_com\",\"https://www.youtube.com/c/BetConix/videos\",\"https://bitcointalk.org/index.php?topic=5288504.240\",\"https://bitcointalk.org/index.php?topic=5339264.0\",\"https://bitcointalk.org/index.php?topic=5338752.0\",\"https://bitcointalk.org/index.php?topic=5338392.0\",\"https://bitcointalk.org/index.php?topic=5339295.0\",\"https://bitcointalk.org/index.php?topic=5339259.0\",\"https://bitcointalk.org/index.php?topic=5339252.0\",\"https://bitcointalk.org/index.php?topic=5338384.0\",\"https://cryptotalk.org/topic/338089-%F0%9F%92%8E-betconix-cryptocurrency-exchange%E2%96%BA%F0%9F%9A%80-bnix-exchange-token-listing-news%F0%9F%9A%80/page/2/\",\"https://bitalk.org/threads/31012/page-3\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "voyr",
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      "title": "BETCONIX LAUNCHES THE VOYRME TOKEN (PREMIUM LISTING): AT 10:00 ON JUNE 24TH, 2021 (GMT-7).  VOYR THE MAIN SOCIAL EXCHANGE OF THE CRYPTO MARKET."
    }
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  "timestamp": "2021-06-20T14:16:42",
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{
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      "amount": "0.003 STEEM",
      "from": "crypto.piotr",
      "memo": "Regarding the latest information and development of Steemauto. Old SteemAuto is already being switched off. Today, I would like to introduce you to new version of SteemAuto launched by one of most reputable witness. You can find it here: https://worldofxpilar.com/dash.php . I've helped testing it and it's WORKING GREAT so far (In case if you would have any questions, consider joining their discord channel: https://discord.com/invite/VAHHsmnNaJ )",
      "to": "aaforward"
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  "timestamp": "2021-06-10T11:21:45",
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      "author": "aaforward",
      "body": "Plastic cards for BETCONIX cryptocurrencies. How to make a profit from the first day of the order.\n \n\nDear users!\n \nWe are pleased to announce a new option, BETCONIX plastic cards.\n\nThere are two types of card.\n\n 💳 A plastic card with the possibility of contactless payment.\n\n 💳 Virtual card with connectivity with the ability to connect to a mobile phone with an NFC payment system.\n\n \n\nThese cards allow users to:\n\n ✅ Withdraw cash from ATMs in different countries of the world.\n\n ✅ Pay in stores and all retail chains.\n\n ✅ Conduct transactions and payments on the Internet\n\n ✅ Perform online exchange and conversion of cryptocurrency to EUR, USD, RUR or other currency.\n\n ✅ A personal IBAN account will be opened for each user for free in (bonus).\n\n  \nThe cost of servicing the card.\n\n Monthly card maintenance fee 2 €\n\n Annual card fee 0 €\n\n Card issuance fee 20 €\n\n Card renewal fee 0 €\n\n Card replacement fee 20 €\n\n Duplicate card fee 0 €\n\n Offline purchase 0%\n\n Online purchase 0%\n\n ATM cash withdrawal fee (in euros within SEPA) 2%, minimum 3 euros\n\n ATM cash withdrawal fee (in euros within non-SEPA limits) 3%, minimum 5 euros\n\n Express delivery by card: 80 €\n\n Request a balance at an ATM 3 €\n\n Currency margin 2.00%\n\n Card closure 10 €\n\n \nPRE-ORDER MAP:\n\nAlready available for BETCONIX users.\n\nPre-order card: This option allows you not only to get a card without paying BETCONIX commissions. But this method allows you to earn income while waiting for the card and make a profit before waiting for the card.\n\nPre-ordered cards are sent to users first\n\n💎 To pre-order the card, you need to:\n\n 🔸Freeze the funds in the BNIXSILVER\\USDT deposit in the amount of.\n\nFor pre-ordering a plastic card 2 BNIXSilver, for a virtual card 1 BNIXSilver.r.\n\n 🔸 Send a request to support@betconix.\n\n 🔸 Until you receive the card, you will receive income in the form of interest on the deposit. Read more here https://blog.betconix.com/posts/282?lang=en.\n\n 🔸 After receiving the card, you can unfreeze the funds in your account in full, as well as receive interest if you have not withdrawn them before.\n\nBet Betconix commission is not paid, the integration of cryptocurrency accounts is free of charge.\nhttps://blog.betconix.com/posts/293?lang=en\n\n![6666664.png](https://cdn.steemitimages.com/DQmfAHPTuZ1yVa2uc6mMXhcTpfRmcpaycrYcPxVio82qHur/6666664.png)\n\n\n\n \nPREPAID CARD:\n\nThis option is available to users in the second place, after sending the cards ordered by pre-orders. Before ordering the card, the user pays a commission for issuing the card and integrating cryptocurrency accounts with the Master Card payment system in the amount of 80 USD.\n\n💎 To order a card, you need to:\n\n 🔸 wait for the announcement of the opening of the opportunity to order plastic cards (it will be available after sending the pre-ordered cards).\n\n 🔸 Send a request to support@betconix.\n\nFollow the instructions given in the message.\n\n🔸 Pay the commission for the integration of accounts and the issue of the card, in the amount of.\n\nFor a plastic card 80 USD, for a virtual card 50 USD\n\n 🔸 Wait and get the card.\n\n \n\n \n\nThe cards are available in all countries except those listed as prohibited in the AML on the BETCONIX website.\n\n \n\nIn late June-early July, the cards will be sent to the countries of the European Union\n\nIt is planned to send the cards to other countries by the end of July and the beginning of August. At the moment, we conclude agreements with partner banks that will be able to provide users with operational support in their country.\n\n \n\nDON'T MISS YOUR CHANCE TO GET THE BEST OFFER ON THE CRYPTO MARKET!!!\n\nhttps://blog.betconix.com/posts/293?lang=en",
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      "title": "Plastic cards for BETCONIX cryptocurrencies. How to make a profit from the first day of the order."
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{
  "block": 54421499,
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      "author": "aaforward",
      "body": "Tokenized securities (stock tokens) are actually analogous to standard securities, stocks, bonds, etc.\nThey give their owner the right of ownership, in some cases, the right to receive dividends, and can also bring investment income.\n\n** Tokenized shares.** \nTokenized shares are analogous to standard shares that are sold and bought for the purpose of obtaining speculative profits.\nPerhaps the main difference is that thanks to the blockchain, you can invest in stocks without a broker and with a minimum amount on your account.\nOne of the disadvantages of investing in a long-term is that these assets in most cases need to be stored on the exchange wallet, however, I think this is a plus, as well as the fact that you do not receive dividends.\nIn general, an interesting tool thanks to which you can buy shares even of companies such as Facebook.\nToday, access to tokenized shares is provided by the FTX, Bittrex, Currency and other exchanges.\nAt the same time, the market clearly has a trend towards these assets, so in April, Binance announced the sale of Tesla shares, and a couple of weeks ago, Betconix announced the development of a platform for trading shares and conducting STO.\n\n** Tokenized Bonds (Bonds).** \nTokenized Bonds (Bonds) - This type of tokenized securities can also be freely traded on crypto exchanges.\nThe main difference from tokenized shares is that the value of some bonds is unchanged, they are not traded on the stock exchange because there is no difference in price and there can be no speculative income.\nBut as a rule, these tokenized bonds bring income to their holders, in fact, it is an investment tool that companies issue together with hedge funds.\n\nFor example, the sensational crypto bonds BNIXGold and BNIXSilver ( https://blog.betconix.com/posts/282?lang=en ) which have a constant price and are not traded on the market, but give holders the right to receive dividends at a progressive interest rate, and the opportunity to exchange them for another cryptocurrency at any time.\nIn general, tokenized bonds are more of an investment tool than a speculative one.\nThe market has offered a new type of NFT tokens, and many companies have announced the issue of bonds using non-interchangeable tokens.\n\nOne of the first crypto bonds was issued by the EuropeanGN Betconix ST LLC, as well as the release of FTX, Bitfinex and others was announced.\n\nAt the same time, it should be understood that the main liquidity of crypto bonds is provided not only by the exchange but by the hedge funds participating in the issue, the exchange here is a platform connecting users and hedge funds.\nFor companies and funds, this is a great tool that allows you to work directly with both large and small investors directly without intermediaries.\nFor users, this is another reliable and highly profitable tool in the crypto market with minimal risks.\n\n\n\n** Tokenized commodity assets.** \nTokenized commodity assets are, by and large, analogous to the purchase of futures for gold, silver, oil and other resources.\nThey are exclusively a trading instrument, of course, no dividends are provided.\n\n\nIn general, we can say that cryptocurrency and blockchain have already become an inseparable part of the financial markets.\nThe integration of cryptocurrencies into the financial market, and into the world as a whole, takes place at maximum speed.\nWhether this is good or bad, time will tell.\n\nhttps://smart-lab.ru/blog/701428.php\n\n![88888888ни-3.jpg](https://cdn.steemitimages.com/DQmaV9HQreDJGDUx3W5svNhsoAhnQvFzBepdmtc9HSsreVh/88888888%D0%BD%D0%B8-3.jpg)\n\n\n#Cryptocurrency, #Investments, #Earnings on the Internet, #Crypto exchange, #Bitcoin, #Stocks, #Forex",
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      "title": "Betconix BNIXGold bonds, Facebook and Tesla shares, commodity assets - How cryptocurrency conquers the stock market."
    }
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  "timestamp": "2021-06-07T04:14:51",
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  "timestamp": "2021-06-05T14:27:54",
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{
  "block": 54366709,
  "op": [
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      "author": "aaforward",
      "body": "![4444444.png](https://cdn.steemitimages.com/DQmaeFZBkoufq1QREXS4NUUdxmvc21F6UoUqdVz8BTYBbgm/4444444.png)\nAccording to the roadmap, an investment program with a progressive interest rate has started working on Betconix.\n\nGN BETCONIX ST issued non-interchangeable Futures Betconix tokens.\n\nBNIX Silver Futures Betconix (BNIXSilver).\n\nBNIX Gold Futures Betconix (BNIXGold).\n\n\nThese tokens are analogs of guaranteed-yield bonds on the stock markets.\n\nThis tool has the following useful options for users.\n\nHolders of the BNIX Silver Futures Betconix and BNIX Gold Futures Betconix tokens are entitled to:\n\n- At any time, exchange them for BNIX or USDT at the current market rate.\n\n- Receive interest for freezing BNIX or USDT funds in these tokens. The percentage of your income is progressive and increases depending on the period of ownership of the Futures Betconix tokens. At the moment, the interest rate is from 6% to 38.5% per month.\n\nthe annual interest rate can be more than 171%!\n\n- Withdraw interest monthly or weekly, depending on the selected program.\n\n- Conduct all transactions with Futures Betconix tokens without trading fees.\n\n- Store tokens on the wallet of the Betconix cryptocurrency exchange (when withdrawing a token to third-party wallets, the ETH network may charge a commission).\n\n- Holders of Betconix Futures tokens, after opening the program and issuing Betconix VISA and Master Card plastic cards, with the possibility of using cryptocurrency assets. They have priority in the queue for receiving Betconix plastic cards.\n\n- After adding tokenized shares and other assets to the Betconix platform, Future Betconix users have priority in the right to purchase these assets.\n\nTokens are not subject to free trade on the open market, and are not interchangeable.\n\nLEARN MORE ABOUT THE PROGRAM: BNIX Silver Futures Betconix (BNIXSilver).\n\nLEARN MORE ABOUT THE PROGRAM: BNIX Gold Futures Betconix (BNIXGold).\n\nBNIX Silver Futures Betconix (BNIXSILVER)\nINVESTING AND SAVING ON BETCONIX.\n\nSave and earn. All funds are insured.\n\nBetconix has launched an investment program with a progressive interest rate.\n\nYou can read more about the program here >>\n\nBNIX Silver Futures Betconix (BNIXSilver).\n\nInterest rate on the investment program:\n\n\nThe procedure for using the investment instrument.\n\nTo use the tool, you need to:\n\n1. Have an amount on the spot wallet that is not less than the minimum amount for a particular investment program.\n\n2. You can follow the direct links:\n\nBNIX Silver Futures Betconix (BNIX ) > >\n\nBNIX Silver Futures Betconix (USDT) > >\n\nYou can also go to the tab with the investment tool at the link https://betconix.com/vote/projects\n\nSelect the investment instrument BNIX Gold Futures Betconix or BNIX Silver Futures Betconix, and then click Vote for the project.\n\n3. Through the standard trading terminal, you perform the procedure of freezing tokens on the investment account, through the standard BUY transaction.\n\nTerms of use of the investment instrument BNIX Silver Futures Betconix (BNIXSilver):\n\nMinimum amount of Bnix or Usdt tokens to be frozen in the investment account:\n\nWhen used in the BNIX \\ BNIXSilver currency pair: 600 BNIX.\nWhen used in the currency pair USDT \\ BNIXSilver: 50 USDT.\nThe maximum amount of BNIXSilver tokens that can be used by a single user:\n\n-The amount is unchanged in any currency pair of 200 BNIXSilver.\nPossible term of withdrawal of the deposit without loss of interest:\n\nMonthly.\nPossible term of withdrawal of the deposit with the loss of interest:\n\n“At any time.”\nThe deadline for crediting funds after sending the application.\n\nFunds are transferred no later than 24 hours.\nThe maximum period of use of the investment instrument for one user:\n\nAfter the expiration of 12 months from the date of opening the deposit, the investment account is closed automatically all funds and interest are automatically credited to the user’s account.\nMaximum number of participants and restrictions:\n\nThe number of participants is not limited.\nThe maximum amount available to users is 3 000 0000 BNIXSilver.\nThe procedure for withdrawing the deposit.\n\nTo withdraw a full or partial withdrawal of a deposit or to withdraw interest on a deposit, you need to send the data specified below to the email a [email protected] (Or use the feedback form).\n\nEMAIL SUBJECT: Account Closure \\ Partial Withdrawal \\ Interest payment \\ Account status.\n\nTHE TEXT OF THE MESSAGE: Your ID Or E-mail, The Amount.\n\nThe duration of the action on the request is from 1 to 24 hours.\n\nBNIX Gold Futures Betconix (BNIXGOLD)\nINVESTING AND SAVING ON BETCONIX.\n\nSave and earn.All funds are insured.\n\nBetconix has launched an investment program with a progressive interest rate.\n\nYou can read more about the program here.\n\nNon-replaceable Betconix futures tokens BNIX Gold Futures Betconix (BNIXGold).\n\nInterest rate on the investment program:\n\n\nThe procedure for using the investment instrument.\n\nTo use the tool, you need to:\n\n1. Have an amount on the spot wallet that is not less than the minimum amount for a particular investment program.\n\n2. You can follow the direct links:\n\nBNIX Gold Futures Betconix (BNIX ) > >\n\nBNIX Gold Futures Betconix (USDT) > >\n\nYou can also go to the tab with the investment tool at the link https://betconix.com/vote/projects\n\nSelect the investment instrument BNIX Gold Futures Betconix or BNIX Silver Futures Betconix, and then click Vote for the project.\n\n3. Through the standard trading terminal, you perform the procedure of freezing tokens on the investment account, through the standard BUY transaction.\n\nTerms of use of the investment instrument BNIX Gold Futures Betconix (BNIXGold):\n\nMinimum amount of Bnix or Usdt tokens to be frozen in the investment account:\n\nWhen used in the BNIX \\ BNIXGold currency pair: 14,000 BNIX.\nWhen used in the currency pair USDT \\ BNIXGold: 1000 USDT.\nThe maximum amount of BNIXGold tokens that can be used by a single user:\n\nThe amount is unchanged in any currency pair of 200 BNIXGold.\nPossible term of withdrawal of the deposit without loss of interest:\n\nMonthly.\nPossible term of withdrawal of the deposit with the loss of interest:\n\n“At any time.”\nThe deadline for crediting funds after sending the application.\n\nFunds are transferred no later than 24 hours.\nThe maximum period of use of the investment instrument for one user:\n\nAfter the expiration of 12 months from the date of opening the deposit, the investment account is closed automatically all funds and interest are automatically credited to the user’s account.\nMaximum number of participants and restrictions:\n\nThe number of participants is not limited.\nThe maximum amount available to users is 1 000 0000 BNIXGold.\nThe procedure for withdrawing the deposit.\n\nTo withdraw a full or partial withdrawal of a deposit or to withdraw interest on a deposit, you need to send the data specified below to the email [email protected] (Or use the feedback form)..\n\nEMAIL SUBJECT: Account Closure \\ Partial Withdrawal \\ Interest payment \\ Account status.\n\nTHE TEXT OF THE MESSAGE: Your ID Or E-mail, The Amount.\n\nThe duration of the action on the request is from 1 to 24 hours",
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      "body": "![0999.png](https://cdn.steemitimages.com/DQmUD7CqakNYHQ3AUT6FX72kLUz6qQWhXYag1LizTN1F55R/0999.png)\n🔥🔥Dear friends, BNIX token trading is open on BitForex.\nhttps://www.bitforex.com/en/spot/bnix_usdt  🚀🚀\n\nWe also remind you that trading also takes place on the BETCONIX cryptocurrency exchange.\nhttps://betconix.com/trade/spot/BNIX_USDT  🚀🚀\n\nThe trades are held in the BNIX \\ USDT pair , and in 8-9 days the trades are opened in the BNIX\\BTC, BNIX\\ETH pair.\n\nBNIX's latest trading volume is $ 125,732 over the past 24 hours.\nYou can quickly monitor the trading volume and the BNIX exchange rate for all exchanges here.\nhttps://coincodex.com/crypto/bnix",
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      "body": "Great news!  Smiley\n\nFrom May 25, 2021\n\nThe\n![Uploading image #1...]()\n BETCONIX cryptocurrency exchange accepts PayPal deposits and withdrawals.\n\nDetails of PayPal-Betxonix in our blog.\n\nhttps://blog.betconix.com/posts/224",
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      "body": "@@ -2822,16 +2822,20 @@\n change: \n+%0A   \n %E2%80%A2 A plat\n@@ -4260,16 +4260,17 @@\n ations. \n+%0A\n %E2%9E%A2 Increa\n",
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      "body": "NEW ROAD MAP 2021! BETCONIX & BNIX TOKEN\n \n\n![025fa4912ed8ea7bf3109b878c1f5154.jpg](https://cdn.steemitimages.com/DQmPXwz7Eekoy7eFxnKcqqtTV5Bm6MNwgMPofUtjaPr56HM/025fa4912ed8ea7bf3109b878c1f5154.jpg)\n\nDear friends, please pay your attention!\nThe roadmap of the current project is different from the roadmap of the IEO or ICO project.\nThis is a plan for the development of a company that operates in the current market.\nOf course, a company in the modern world must be flexible and adjust its actions based on market conditions.\nIn this regard, please note that the sequence of actions and deadlines may be adjusted.\n \n\nAt the same time, our efforts are aimed at achieving all the goals in the shortest possible time (our previous development plan (old roadmap) was completed 8 months faster than planned. There were many problems, but the principle of BETCONIX is: to cover not the problem, but the road to its solution.\nWe do not plan to stop and slow down, any problem that is an insurmountable wall for others, for BETCONIX this is the place where we will make a door!\n\n \n\nMAY 2021\n➢ Issue of the BNIX exchange token on the BSC block chain, building a block chain. \n➢ Connect BETCONIX to the Binance Smart Chain network. \n➢ Opening the option to exchange BNIX tokens of the ERC20 standard for BNIX tokens of the BEP 20 standard on the BETCONIX crypto exchange. \n➢ Reduction of BETCONIX exchange commissions (by more than 60%). \n➢ Testing and release of the mobile application \"Mobile Crypto Exchange Betconix\". \n➢ Listing and opening of trades, the BNIX token to a third-party exchange (the platform ва Listing and opening of trades, the BNIX token to a third-party exchange (the platform level is not lower than the top 50).\nJUNE 2021\n➢ Release of the mobile application \"Mobile Crypto Exchange Betconix\". \n➢ Addendum currencies, trading pairs available in the BSC network. \n➢ Conducting a listing of a third-party crypto project on the BETCONIX exchange. \n➢ Listing and opening of trades, the BNIX token to a third-party exchange (the platform level is not lower than the top 10-20). \n➢ Increasing the capitalization of the BNIX token according to the plan to $ 63,750,000 - $ 76,500,000.\n\n\nJULY 2021.\n➢ Opening of topics on several resources, for BETCONIX users who speak the following languages: Chinese, Japanese, Korean, Spanish, German, Russian. \n➢ Listing of two crypto projects on the BETCONIX exchange.\n➢ Adding a BNIX token to Coinmarcetcap.\n➢ Unfreezing of 25% of BNIX tokens for open sale on all platforms where trades are held in conjunction with the BNIX token. \n➢ Increase in the total turnover of BNIX on the open market to 159,375,000 BNIX.\n\nAUGUST - SEPTEMBER 2021.\n➢ Conclusion of contracts with a number of Hedge funds.\n➢ Announcement of platforms for additional earnings on the BETCONIX crypto exchange: • A platform for floating and fixed rate deposits.\n   • Proof of Stake Staking platform (Not for all tokens).\n   • The Yield Farming platform for. DeFi-protocols.\n   • A mutual lending platform with BETCONIX guaranteed insurance coverage. \n➢ Listing of three crypto projects on the BETCONIX exchange.\n➢ Development and testing of a trading terminal and gateway for DeFi project tokens.\nOCTOBER - NOVEMBER 2021.\n➢ Launch of the token exchange platform (P2P trading ) on the BETCONIX exchange.\n➢ Development and testing of a trading terminal and gateway for DeFi project tokens.\n➢ Announcement of the platform and marketplace for NFT Projects, as well as for mobile and desktop applications.\n➢ Opening of new payment gateways for payments in fiat currencies.\n➢ Testing margin trading on a limited number of currency pairs.\n➢ Launch in test mode of a virtual-self-learning assistant bot, for trading and assistance in work, with a built-in artificial intelligence algorithm, the bot will be available as individually trained for each user.\n\nDECEMBER 2021\n➢ Launch of margin trading.\n➢ Announcement of a platform for futures trading with high leverage.\n➢ Launch of platforms for additional earnings on the BETCONIX crypto exchange.\n➢ Launch of a trading terminal and gateway for DeFi project tokens.\n➢ Obtaining a license and opening branches of BETCONIX in several countries.\n➢ Testing the marketplace for NFT Projects and applications. ➢ Increasing the capitalization of the BNIX token according to the plan to $ 306,000,000.\n➢ Conclusion of an agreement on the listing of the BNIX token with a third-party exchange (the platform level is not lower than top 3 - top 5).\n➢ Final report of GN Betconix ST Ltd for 2021.\n\n\n* The roadmap provides the most concise development plan. We did not build in the roadmap such options as: staff increases, marketing events, and more, you can watch this information on our website and in our social networks.\nIf you are interested in a more detailed development plan, please contact us and weand we will try to help you.\n\n \nhttps://blog.betconix.com/posts/231?lang=en",
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      "body": "BETCONIX, the 2021 fastest growing cryptocurrency exchange, has announced the listing of the BNIX token and the conclusion of an agreement with BitForex about the listing of the BNIX exchange token, and cooperation.\nBNIX is an exchange token of the multifunctional BETCONIX platform.\n\nAlready today, BNIX is:\n  a liquid trading tool tradable on the leading exchanges.\n  an opportunity to use cashback and reduce commission up to 0%;\n  an opportunity to take part in voting and exclusive lists under VIP terms.\n  an opportunity to pay in fiat currencies with various blockchains (multi-currency token);\n  an access to the exclusive investment program with guaranteed profits and insured investments;\n\nApril 25, 2021, marked a successful end of the Initial Exchange Offering (IEO) of BNIX.\nAs part of the BNIX crowdsale, the planned Soft Cap is exceeded almost twice.\nThe total number of BNIX distributed within the IEO comes to 79,100,600 with a crowdsale token price of 0.15 USDT. The BNIX community within the IEO totalled over 42,000 people.\nAfter the beginning of the BNIX token trading on the BETCONIX exchange (listing), the BNIX market price showed strong growth on average from May 06 to May 20, 2021.\n\nThe overall growth in price within the trading in the BNIX\\USDT pair relative to the price at the beginning of trading averaged 115% in 14 days.\nToday, the BitForex exchange has signed a cooperation agreement with the GN Betconix ST Ltd. On May 20, 2021, the exchanges jointly announced the listing of the BNIX exchange token.\nThe BNIX exchange rate increased by 63% in 3 hours.\n\nAfter the announcement of the listing of BNIX tokens on the BitForex crypto exchange.\nAccording to the BETCONIX press relations service, the process of concluding cooperation agreements with two other platforms is currently underway. In total, the BNIX exchange token will be listed on three top cryptocurrency exchanges by the end of the year.\n\nIn addition, the agreements foresee not merely the token’s listing, but also collaborative decision-making under other projects of BETCONIX such as:\n– collaborative conducting of the listing and IEO within the platform with the possibility to vote directly from the BETCONIX Launchpad;\n– collaboration under the brand-new BETCONIX’s project, an investment platform with insured funds and guaranteed profits. The creation of a joint pool that will become a worthy alternative to staking is planned under this project.\nBETCONIX has announced a change in the roadmap since most of the plans for 2021-2022 were implemented in the first and second quarters of 2021.\n\nBETCONIX’s new goals include the implementation of a robo trader with a self-learning artificial intelligence system as well as the collaboration work with other cryptocurrency platforms on the creation of the joint poll, the development of \n\nBNIX, the issue of tokenized equity by the GN Betconix ST OÜ, and a lot more.\n\nYou can get information about the upcoming listing on the BitForex website,\nhttps://support.bitforex.com/hc/en-us/articles/360061455811\n\n![111111.jpg](https://cdn.steemitimages.com/DQmTSDcB9gffWpcpKyGWY8raFHXivBfkG7iN5MPw3aE46UP/111111.jpg)\n\nAll important information can be found in the BETCONIX news blog\nhttps://blog.betconix.com/posts/217?lang=en\n\n\nHappy trading!",
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      "body": "![1233.png](https://cdn.steemitimages.com/DQmQFUHWSatXpccweBYH9MESxGP1YqgRoSRaV9aVFQCRW18/1233.png)\nThe price of BNIX has increased by 63% in 3 hours.\nAfter the announcement of the listing of the BNIX token on the BitForex crypto exchange.\n\nhttps://betconix.com/trade/spot/BNIX_USDT",
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      "body": "❗️🔥🔥🔥IMPORTANT INFORMATION. BNIX TOKEN LISTING\n![photo_2021-05-19_22-30-15.jpg](https://cdn.steemitimages.com/DQmaGKQPJ94Vj5redVF875fYZH8BHRWxWrd7ejLrb63uxSY/photo_2021-05-19_22-30-15.jpg)\n🔥🔥🔥❗️\n\nWe are pleased to announce the listing of the BNIX token (the Betconix exchange token) on the BitForex exchange.\n\nBelow we will tell you the details of the first listing, which we were waiting for together with our users.\n\nAll great trading!\n\n\nBitForex is one of the oldest exchanges operating since 2017. It is one of the top-50 crypto exchanges.\n\nThe average confirmed trading volume per day is $ 850,000,000.\n\nThe BitForex exchange operates in the United States, China, Europe and other countries.\n\n\n❗️Today, BitForex has signed a cooperation agreement with GN Betconix ST Ltd.\nAnd on May 19, 2021, the exchanges jointly announced the listing of the exchange token (BNIX) ❗️ \n\n\n\n⏰ Listing time:\n• BNIX deposit will open on 2021/05/25 at 10: 00 (GMT+8);\n\n• BNIX/USDT trades will open on 2021/05/28 at 18: 00 (GMT+8);\n\n• BNIX/BTC, BNIX/ETH trading will open on 2021/06/04 at 18: 00 (GMT+8);\n\n• The BNIX withdrawal will open on 2021/05/28 at 18: 00 (GMT+8).\n\n\n\n‼️Please note that the listing will take place in a standard current not BEP-20 (BSC). ERC-20 tokens are not accepted!!\n⚠️You will be able to exchange ERC-20 BNIX tokens for BEP-20 BNIX tokens for BETCONIX crypto exchanges.\n\nThe exchange and withdrawal of BEP-20 token will be available on the BETCONIX exchange no later than May 25-26.\n\nThe commission for the withdrawal of funds in BEP-20 tokens is planned to be no more than 2-5 US dollars.\n\n\n\nMore information can be found on May 20-21 in the BETCONIX news blog.\nYou can also read the information in the big press release of GN Betconix ST Ltd on the news portal.\nhttps://www.newsbtc.com.\n\n\n\nLinks to information from our BITFOREX partners.\nhttps[Suspicious link removed]nglish/448939\nhttps://twitter.com/bitforexcom/status/1394996908452626437?s=20\nhttps://www.facebook.com/bitforexcom/photos/a.238855500218825/960501798054188/\nhttps://discord.gg/nDDrwJWYUX\n\n\nLinks to information from the Betconix Exchange\nhttps://blog.betconix.com/posts/217?lang=en\nTelegramm\nhttps://www.facebook.com/GNBetconixSTOU/photos/a.111492197668356/140513564766219/\nhttps://www.instagram.com/p/CPEBu37BcPW/?utm_source=ig_web_button_share_sheet\nhttps://www.linkedin.com/company/betconix-cryptocurrency-exchange\nhttps://twitter.com/betconix/status/1395051108725411842?s=20",
      "json_metadata": "{\"tags\":[\"bnix\",\"listing\"],\"image\":[\"https://cdn.steemitimages.com/DQmaGKQPJ94Vj5redVF875fYZH8BHRWxWrd7ejLrb63uxSY/photo_2021-05-19_22-30-15.jpg\"],\"links\":[\"https://www.newsbtc.com\",\"https://twitter.com/bitforexcom/status/1394996908452626437?s=20\",\"https://www.facebook.com/bitforexcom/photos/a.238855500218825/960501798054188/\",\"https://discord.gg/nDDrwJWYUX\",\"https://blog.betconix.com/posts/217?lang=en\",\"https://www.facebook.com/GNBetconixSTOU/photos/a.111492197668356/140513564766219/\",\"https://www.instagram.com/p/CPEBu37BcPW/?utm_source=ig_web_button_share_sheet\",\"https://www.linkedin.com/company/betconix-cryptocurrency-exchange\",\"https://twitter.com/betconix/status/1395051108725411842?s=20\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\"}",
      "parent_author": "",
      "parent_permlink": "bnix",
      "permlink": "bnix-token-listing",
      "title": "BNIX TOKEN LISTING 🔥🔥🔥"
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