3️⃣ #PhoneTracking Telegram spoofing...

Nearby Map [https://github.com/tejado/telegram-nearby-map]
Trilateration [https://github.com/jkctech/Telegram-Trilateration]
Geogramint [https://github.com/Alb-310/Geogramint]

❗️ Geolocation spoofing in Telegram allows you to detect messenger users near your location.

4️⃣ #PhoneTracking ADINT...

Yandex [https://audience.yandex.ru/]
Google [https://ads.google.com/]
Mytarget [https://target.my.com/]

❗️ ADINT involves running geo-targeted ads to control the appearance of a user in a specific location.

5️⃣ #PhoneTracking Parental control...

Family Link [https://families.google.com/intl/ru/familylink/]
Safe Kids [https://www.kaspersky.ru/safe-kids]
Life360 [https://www.life360.com/]
... etc

❗️ Access to the device is required to install the parental control application on it.

6️⃣ #PhoneTracking Telecom operator service...

Megafon [https://lc.megafon.ru/services/other/radar/radar.html]
Tele2 [https://msk.tele2.ru/option/geosearch-plus]
MTS [https://poisk.mts.ru/mts-poisk-authorise/]

❗️ Telecom operators offer paid geolocation services for family members and corporate employees. Requires access to the user's device.

7️⃣ #PhoneTracking Other methods...

🔠 Enabling the "share location" function in Google Maps or all messengers
🔠 Unloading geotags from the user's social accounts, social engineering
🔠 Big data collection (MAC, IMEI, geotags). End-to-end search

❗️ Requires access to the user's device, geotagging collection system and big data analysis system.

💤 Tomorrow I will list the techniques for masking logging...

1️⃣ #LoggingMasking File creation...

Canary [http://canarytokens.org/]
Locklizard [https://www.locklizard.com/track-pdf-monitoring/]
Mailtracking [http://www.mailtracking.com/mailtracking/pmdoctrack.asp]

❗️ An office or system file can be a great container for a logger. But it will only work when the user uses certain programs to open the file.

2️⃣ #LoggingMasking Link shortening...

Click [https://clck.ru/]
VK [https://vk.com/cc]
Goo [https://goo.su/]
Bitly [https://bitly.com/]
Lnnkin [https://www.lnnkin.com/]

❗️ Link shortening allows you to hide the original hyperlink that leads to the logger.

3️⃣ #LoggingMasking Link imitation...

ikwyd [https://iknowwhatyoudownload.com/ru/link/]
Webresolver [https://webresolver.nl/tools/iplogger]
Infernosecbot [https://t.me/infernosecbot]

❗️ Imitation of a link with a logger to well-known websites.

4️⃣ #LoggingMasking Link redirect...

VK [https://vk.com/away.php?to=LOGGER_LINK]
Telegraph [https://telegraph.com%story%dsadasdasd@LOGGER_LINK]

❗️ Redirecting links through embedding websites.

5️⃣ #LoggingMasking Imitation news...

Telegraph [https://telegra.ph/]
Medium [https://medium.com/]
Teletype [https://teletype.in/]
FakeSMI [https://t.me/FakeSMI_bot]

❗️ Imitation of news on an external website with a built-in tracking pixel.

6️⃣ #LoggingMasking Service imitation...

Start [https://start.me/]
Telegram [https://t.me/LivegramBot]
Telegram [https://t.me/Manybot]
Telegram [https://t.me/FleepBot]

❗️ Imitation of a bookmark service (with a built-in tracking pixel) or functional bots in Telegram (uploading reports in html format with a pixel)

7️⃣ #LoggingMasking Other methods...

🔠 Any local online service can be used as a logger. Data about its visitors are provided at the request of the police.
🔠 The Yandex search engine allows you to see the user's location if you have access to a hyperlink. The variable "lr=" is responsible for this.
🔠 Programs https://www.wireshark.org/ and https://github.com/n0a/telegram-get-remote-ip can log Telegram users when they call.

💤 Tomorrow I will talk about methods for identifying cryptocurrency wallets in OSINT...

1️⃣ #WalletsIdentification Google Dorks...

wallet -block
wallet | wallet -block
site:bitcointalk.org wallet
site:https://docs.google.com/spreadsheets Bounty intext:"@gmail.com"

❗️ Using advanced search operators is the easiest way to gather information about a crypto wallet address.

2️⃣ #WalletsIdentification Sites with reviews...

Ransomwhere [https://ransomwhe.re/]
BitcoinWhoswho [https://www.bitcoinwhoswho.com/]
CheckBitcoinAddress [https://checkbitcoinaddress.com/]
Scam-Alert [https://scam-alert.io/]
BadBitcoin [https://badbitcoin.org/]
Bitcoinais [https://bitcoinais.com/]
CryptScam [https://cryptscam.com/]
ChainAbuse [https://www.chainabuse.com/]
CryptoBlacklist [https://cryptoblacklist.io/]
BitrankVerified [https://bitrankverified.com/]

❗️ Sites with reviews about crypto wallets allow you to assess criminal risks and get additional information.

3️⃣ #WalletsIdentification Cryptocurrency explorers...

Universal [https://blockchair.com/]
Ethereum [https://etherscan.io/]
Ripple [https://livenet.xrpl.org/#/graph]
Litecoin [https://litecoinblockexplorer.net/]
Stellar [https://steexp.com/]
Tron [https://tronscan.org/#/]
ICP [https://dashboard.internetcomputer.org/]
TON [https://tonapi.io/]
Dash [https://explorer.dash.org/insight/]
Zcash [http://explorer.zcha.in/]
Monero [https://localmonero.co/blocks]

❗️ Explorers allow you to get general information about wallets and lists of transactions.

4️⃣ #WalletsIdentification Databases of wallets...

Walletexplorer [https://www.walletexplorer.com/]
Bitinfocharts [https://bitinfocharts.com/]
Oxt [https://oxt.me/]
Etherscan [https://etherscan.io/]

❗️ Bases of crypto wallets that were classified as exchanges or marketplaces.

5️⃣ #WalletsIdentification Transaction visualization...

Breadcrumbs [https://www.breadcrumbs.app/]
Ethtective [https://ethtective.com/]
Shard [https://shard.ru/]
Maltego [https://www.maltego.com/downloads/]
Graphsense [https://graphsense.info/]

❗️ Visualization of transactions and identification of intermediate crypto wallets.

6️⃣ #WalletsIdentification Services for investigations...

Chainalysis [https://www.chainalysis.com/]
Crystal [https://crystalblockchain.com/]
Elliptic [https://www.elliptic.co/]
CipherTrace [https://ciphertrace.com/]

❗️ Investigation services have the most complete database of identified wallets, a visualization system, and also cooperate with AML/KYC participants.

7️⃣ #WalletsIdentification Other methods...

🔠 Useful tools from me https://start.me/p/ek4rxK/cryptocurrency
🔠 The police have the ability to request the user data of the owner of the crypto wallet used on the exchange (AML/KYC).
🔠 The databases of identified wallets can be filled with the help of mathematical methods (heuristics, cluster and graph analysis), search results parsing, as well as by state tax control and financial intelligence agencies.