OSINT Financial Intelligence & Cryptocurrency Analysis 2

Question 1

Which OSINT database is best suited for researching global company ownership and incorporation details?

Accepted Answer

OpenCorporates

Answer

OpenCorporates aggregates company registration data from over 140 jurisdictions worldwide, making it the largest open database for corporate OSINT research.

Question 2

What does 'transaction graph analysis' help investigators identify in cryptocurrency cases?

Accepted Answer

Fund flow patterns, clusters, and exchange interactions between wallets

Answer

Transaction graph analysis maps the flow of cryptocurrency between addresses, revealing behavioral patterns, co-spend clusters, and identifying where funds ultimately moved to or from.

Question 3

Which type of public record is most valuable for financial profiling of US individuals in an OSINT investigation?

Accepted Answer

Court filings, property records, tax liens, and civil judgments

Answer

Court filings, property records, tax liens, and civil judgments are publicly available records that reveal meaningful financial information about individuals without requiring any unauthorized access.

Question 4

What does SEC EDGAR provide for financial OSINT investigators?

Accepted Answer

Mandated public disclosures including insider holdings, executive compensation, and beneficial ownership

Answer

SEC EDGAR contains all required public filings from US public companies including Form 4 insider transactions, 13F institutional holdings, executive compensation schedules, and ownership disclosures.

Question 5

When a cryptocurrency address consistently appears as a deposit address receiving funds from many unrelated senders, what does this pattern suggest?

Accepted Answer

The address is likely a hot wallet for an exchange, service, or marketplace

Answer

Exchange and service deposit addresses receive funds from many unrelated parties, creating a distinctive pattern of numerous inbound transactions from diverse sources with similar outbound batching.

(OSINT) Open Source Intelligence Certification Practice Test

(OSINT) Open Source Intelligence Certification Practice Test

OSINT Financial Intelligence & Cryptocurrency Analysis 2