Jason Howarth
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notjasonhowarth.bsky.social
Jason Howarth
@notjasonhowarth.bsky.social
#OSINT
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The 92nd #Interpol General Assembly was a really kind event - it felt very peaceful and importantly, about just talking with each other.

I had a great time speaking with all those who attended and came up for a chat. ❤️

Thanks to the @osint.industries team for taking me across the globe to join.
Reposted by Jason Howarth
⏳ 24 HOURS TO GO! ⏳

UK OSINT Community Unplugged is TOMORROW in Newcastle!

🚀 Insights from Nathalie Coughlan, Floyd Wallis, Dr. Meera Sarma & Adrian Wheldon
🤝 Network with top OSINT pros
🍻 Free drink on us!

Last chance for tickets! 🎟️ 👉 lu.ma/2xv9jf3z

See you there! 🔥
March 5, 2025 at 5:23 PM
Reposted by Jason Howarth
Discord OSINT Servers | #OSINT Tips

These are some of the best Discord servers for networking with like-minded OSINT practitioners who are always sharing valuable insights.

✍️ This post was written by @accessosint.bsky.social, follow him for more OSINT insights.

🌐 Discord OSINT Servers ⬇️⬇️⬇️
February 20, 2025 at 9:19 PM
Reposted by Jason Howarth
🔗 Probabilistic linking is transforming OSINT investigations.

By leveraging statistical models, we can uncover hidden connections, enhance social media analysis, and streamline fraud investigations.

📖 Read the full article: www.osint.uk/content/chao...
Chaos to Clarity: Probabilistic Linking in OSINT
An overview of probabilist linking, a statistical approach for bringing order and turning thousands of disparate, fragmented records into actionable insights.
www.osint.uk
February 20, 2025 at 10:59 AM
Investigators, let us fight with you - for those who trust us to catch the people who do badness.

How do victims feel when they lose everything they had ever worked for? We understand. Let us fight faster than ever before, and be the ones who end up victorious.
LIVE: OnChain Industries 2.0 | Welcome to a new era, where the blockchain is no longer a place to hide, and Web3 actualities are brought to the surface.

+ Free access for verified Government & Police. 🕵🏼‍♀️

🔗 onchain.industries

#OSINT #OSINT4GOOD #FININT
February 12, 2025 at 3:50 PM
Reposted by Jason Howarth
Learn:

🎭 Ponzi schemes
🗣️ fake ICOs (Initial Coin Offerings)
📉 Rug pulls

And how these scammers use forms of #socialengineering to achieve their mission.

Together we must fight to prevent the chaos, pain and suffering that these malicious actors cause.

🔗 www.onchain.industries/blog/how-to-...
How to Investigate a Cryptocurrency Scammer | OnChain Industries
Learn how to trace crypto scammers using blockchain tools, analyze their transactions, spot red flags, and report scams to protect yourself and others.
www.onchain.industries
February 7, 2025 at 5:18 PM
Reposted by Jason Howarth
How to Investigate A Cryptocurrency Scammer 🤡

Your job as a blockchain investigator is to not only catch bad people, it’s to protect individuals, and maintain trust in the crypto ecosystem.
February 7, 2025 at 5:18 PM
Reposted by Jason Howarth
🔍 While crypto may offer privacy, it doesn't guarantee anonymity (at least, not anymore)... Meet the Intersect between Web3 and Open-Source Intelligence (#OSINT), and explore the fusion of finance & immutability.

🔗 www.onchain.industries/blog/what-is...
What is Web3 OSINT? - Deciphering Truthfulness in the Unexplored | OnChain Industries
Learn everything about Web3 OSINT, what it deals with, and how it helps in identifying, analysing, and utilising data that is available on the blockchain.
www.onchain.industries
February 6, 2025 at 10:15 PM
⚡️ CRYPTO OSINT IS HERE ⚡️

A very well put Crypto #OSINT guide by @osint.industries, mentioning new ways of how wallet addresses can be linked to real people using @onchain.industries & Palette.

Bypass traditionally cumbersome means of unmasking those hiding behind cryptographic masks. 🎭
💸 𝗙𝗼𝗹𝗹𝗼𝘄 𝘁𝗵𝗲 𝗠𝗼𝗻𝗲𝘆, 𝗨𝗻𝗰𝗼𝘃𝗲𝗿 𝘁𝗵𝗲 𝗧𝗿𝘂𝘁𝗵 💸

OSINT is decoding the blockchain with new tools and tricks for investigating crypto.

In our ‘𝗖𝗿𝘆𝗽𝘁𝗼 𝗢𝗦𝗜𝗡𝗧’ guide:

💰 How OSINT unlocks the blockchain
💰 Tracing pseudonymous transactions
💰 The future of crypto investigations

📖 𝗥𝗲𝗮𝗱: osint.tel/igkWm1T
February 6, 2025 at 5:08 PM
Reposted by Jason Howarth
🔍 OSINT Browser Extensions #OSINT Tools

Browser extensions can supercharge your OSINT investigations, streamlining data collection, regex searches, and historical website analysis.

Here’s a breakdown of some extensions for investigators. 🧵🧵

✍️ This OSINT tip was created by @accessosint.bsky.social
February 5, 2025 at 4:58 PM
Let's play a little #OSINT tool game? (industry needs more fun) 🧩

Guess the number of modules we're adding & you’ll get that many credits added.

2 tries. Might add company merch.. (first person wins) + bragging rights. 😉

Closest guess wins if none guesses right.

#OSINT4GOOD / #OSINT4FUN
January 29, 2025 at 4:02 PM
Reposted by Jason Howarth
🔥 Three days to go! #OSINT #KYC #AML

Interested in integrating our API?
🔗 meetings.hubspot.com/onchain

#OnChain Industries 2.0 || Coming 31 January 2025
January 28, 2025 at 3:11 PM
Reposted by Jason Howarth
🚨 JUST 24 HOURS TO GO! 🚨

Our SOLD OUT OSINT event is tomorrow in London!

✅ Bring your tickets (digital or printed)
✅ Arrive early for the best seat
✅ Can’t make it? Please cancel your ticket so someone else can attend.

Join the waitlist for your chance to take their place! 🎟️
👉 lu.ma/mirso4p2
January 27, 2025 at 6:28 PM
Reposted by Jason Howarth
🎨 𝗧𝗢𝗠𝗢𝗥𝗥𝗢𝗪: 𝗬𝗼𝘂𝗿 𝗢𝗦𝗜𝗡𝗧, 𝗢𝗽𝘁𝗶𝗺𝗶𝘇𝗲𝗱 ✨

The wait is over 𝘁𝗼𝗺𝗼𝗿𝗿𝗼𝘄!

Be the first to find any footprint. 𝗣𝗮𝗹𝗲𝘁𝘁𝗲 is a cutting-edge OSINT visualization tool to effortlessly reveal connections. 🖌️

Get access 𝗻𝗼𝘄: osint.tel/5dq0bpG
January 27, 2025 at 3:05 PM
Reposted by Jason Howarth
FOUR DAYS - Who's excited for the future of Cyber Intelligence? 🚀

We're busy putting the finishing touches on OnChain Industries 2.0 - Launching 31 Jan 2025. + 10 free credits if you sign up before then.

🔗 onchain.industries

#Blockchain #OSINT #Intelligence #Investigation #Web3 #CyberSecurity
January 27, 2025 at 3:22 PM
Did you think OnChain Industries was just about investigating cryptocurrency? It’s so much more…

Web3 alternatives to popular social media platforms and are blowing up. #SOCMINT
OnChain #OSINT Mythbusters 👇🏼

❌ Myth: OnChain Industries is just for investigating cryptocurrency.

✅ Truth: Our scope is all of Web3.
January 17, 2025 at 4:13 PM
Reposted by Jason Howarth
🔍 UK People Search Tools for OSINT | #OSINT Tools

UK-focused OSINT investigations often require specialised tools for locating individuals, analysing records, or uncovering historical information. Here’s a breakdown of some of the most useful people search tools tailored for UK-based investigations
January 14, 2025 at 3:26 PM
Reposted by Jason Howarth
🚀 Only 2 weeks left! Join the UK OSINT Community event on Jan 28th in London 🇬🇧✨

Hear from top experts like Lucy Sharp (Centre for Information Resilience), Sam Doak (Sky News), & Margaux Eckle (Chainalysis).

Network, gain insights & enjoy free drinks! 🍸

🎟️ Free tickets: lu.ma/mirso4p2
January 14, 2025 at 12:29 PM
Reposted by Jason Howarth
Email 🔎 -> Wallet Address ✅

Web3 OSINT investigation tools are about to transform blockchain intel-gathering.

✉️ Search any email of interest
👀 100% Anonymous
⚡️ 10 Free Searches
💡 Available via API or Web

🔥 Major updates in Jan 2025

🔗 onchain.industries
December 27, 2024 at 6:16 AM
Reposted by Jason Howarth
SEARCH: The new #investigation powerhouse revealing the living, breathing profiles behind wallets in just seconds… ⏳

Meet Real-Time OnChain #OSINT.

🐦 X Account to OpenSea Amount
🎥 YouTuber to NFT Marketplace user
👾 Steam name to DeFi game

🔗 www.onchain.industries
January 1, 2025 at 5:01 AM
Reposted by Jason Howarth
🔎 Is 2025 the year of Web3 OSINT?

We certainly think that's the case.

"In 2025, advancements in OSINT technology and the integration of blockchain capabilities could expand the possibilities for open-source intelligence even further."

www.webopedia.com/technology/9...

Tasho Tashev - Webopedia
10 Free OSINT Tools for 2025
Discover the top 10 free OSINT tools to use in 2025. Understand Google Dorks, blockchain explorers, geolocation tools, and more.
www.webopedia.com
January 8, 2025 at 11:03 AM
Reposted by Jason Howarth
#OSINT Tip: Search Amazon wedding registries by name/date to find couples’ names & wedding locations.

Pro tip: Try uncommon first/last names.

Explore: amazon.co.uk/wedding/search

By @accessosint.bsky.social.

Join the UK OSINT Community free: osint.uk/join
January 13, 2025 at 12:30 PM
Here’s a little Web3 #OSINT tip: Proof of Personhood websites👇🏼

These kinds of platforms are gaining in popularity in the Web3 space. You can search by name or username via url.

—> app.proofofhumanity.id/?search=name

Save this if you investigate Web3 / Blockchain / Crypto ✌🏻
January 13, 2025 at 1:03 PM
Reposted by Jason Howarth
Join us on 16 Jan, 19:00 GMT for an #OSINT chat with Kevin Metcalf, who heads anti-trafficking for the Oklahoma AG & founded the National Child Protection Task Force.

Get alerted when it is live: www.youtube.com/watch?v=mrB3...
January 10, 2025 at 11:24 PM
Reposted by Jason Howarth
How will #OSINT & #EthicalHacking overlap in 2025? 🤔

We’re thrilled to welcome Nathalie Coughlan & Floyd Wallis from Northumbria Uni’s Cyber Clinic to Unplugged Newcastle!

🗓 6 March 2025
📍 Newcastle City Centre
🎟 Free tickets: lu.ma/2xv9jf3z

Join us for expert talks, networking & insights! 🔥
January 7, 2025 at 12:48 PM
Reposted by Jason Howarth
🔍 Investigating Faces in OSINT: #OSINT Tools

Facial recognition tools play a vital role in identifying individuals, verifying identities, and analysing visual data. Discover the top tools for facial recognition and comparison, plus an honourable mention for face mockup creation!
January 5, 2025 at 4:24 PM