OSINT Financial Intelligence & Cryptocurrency Analysis 3

Question 1

What intelligence can be gathered from public SEC Form 4 filings?

Accepted Answer

Insider trading disclosures showing when executives buy or sell company stock

Answer

Criminal background check results for corporate officers

Answer

Internal audit findings and compliance violation records

Answer

Corporate espionage activities self-reported to the SEC

Question 2

Which approach is most effective for de-anonymizing a cryptocurrency wallet address during an OSINT investigation?

Accepted Answer

Correlating wallet activity with public forum posts, exchange data, and transaction timing patterns

Answer

Brute-force cracking the wallet's cryptographic private key

Answer

Intercepting network packets during transaction broadcast to identify the sender's IP

Answer

Requesting blockchain protocol developers to reveal ownership records

Question 3

In financial intelligence, what is 'layering' in the context of money laundering?

Accepted Answer

The process of separating illicit funds from their source through complex transactions to obscure origins

Answer

Adding multiple encryption layers to obfuscate cryptocurrency transactions

Answer

Building multiple fake corporate entities in different countries simultaneously

Answer

Depositing funds across multiple bank accounts in the same jurisdiction

Question 4

What does KYT (Know Your Transaction) monitoring assess in cryptocurrency investigations?

Accepted Answer

Transaction risk indicators such as mixer usage, darknet market connections, or sanctions exposure

Answer

The technical validity and confirmation status of blockchain transactions

Answer

The legal jurisdiction applicable to each cryptocurrency transaction based on IP geolocation

Answer

The tax liability generated by each cryptocurrency trade under applicable law

Question 5

Which free tool provides graph-based cryptocurrency transaction visualization for OSINT investigators without enterprise licensing?

Accepted Answer

Breadcrumbs.app

Answer

Recon-ng

Answer

SpiderFoot

Answer

Maltego CE

Question 6

What financial OSINT technique involves tracing a target's domain registrar payment details to discover linked online accounts and infrastructure?

Accepted Answer

Payment infrastructure pivoting — using payment data tied to registrations to identify linked accounts

Answer

DNS zone transfer exploitation to extract registrar billing records

Answer

SSL certificate transparency timeline correlation analysis

Answer

SMTP header tracing to financial attribution endpoints

Question 7

Which international standard requires Virtual Asset Service Providers (VASPs) to share originator and beneficiary information for cryptocurrency transfers?

Accepted Answer

FATF Recommendation 16 — the 'Travel Rule' for virtual assets

Answer

ISO 27001 information security management standard

Answer

NIST Cybersecurity Framework control requirements

Answer

PCI-DSS payment card industry data security standards