{"product_id":"deep-dive-9781119933243","title":"Deep Dive","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003eForeword xix\u003c\/p\u003e \u003cp\u003ePreface xxi\u003c\/p\u003e \u003cp\u003eIntroduction xxv\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePart I Foundational OSINT 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 1 Open Source Intelligence 3\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e1.1 What Is OSINT? 3\u003c\/p\u003e \u003cp\u003e1.2 A Brief History of OSINT 6\u003c\/p\u003e \u003cp\u003eThe Past 6\u003c\/p\u003e \u003cp\u003eThe Present 8\u003c\/p\u003e \u003cp\u003eThe Future 10\u003c\/p\u003e \u003cp\u003e1.3 Critical Thinking 14\u003c\/p\u003e \u003cp\u003e1.4 Mental Health 16\u003c\/p\u003e \u003cp\u003e1.5 Personal Bias 17\u003c\/p\u003e \u003cp\u003e1.6 Ethics 19\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 2 The Intelligence Cycle 23\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e2.1 What Is the Intelligence Cycle? 23\u003c\/p\u003e \u003cp\u003e2.2 Planning and Requirements Phase 24\u003c\/p\u003e \u003cp\u003e2.3 Collection Phase 26\u003c\/p\u003e \u003cp\u003eThe Art of Pivoting 27\u003c\/p\u003e \u003cp\u003eOvercoming OSINT Challenges 33\u003c\/p\u003e \u003cp\u003eRESET Technique 33\u003c\/p\u003e \u003cp\u003eGap Analysis 34\u003c\/p\u003e \u003cp\u003eWhy We Have So Much Data 37\u003c\/p\u003e \u003cp\u003e2.4 Documentation Methods 39\u003c\/p\u003e \u003cp\u003e2.5 Processing and Evaluation Phase 44\u003c\/p\u003e \u003cp\u003eScoping 45\u003c\/p\u003e \u003cp\u003eData Enrichment 45\u003c\/p\u003e \u003cp\u003e2.6 Analysis and Production Phase 47\u003c\/p\u003e \u003cp\u003eVisualizations 47\u003c\/p\u003e \u003cp\u003e2.7 Reporting 50\u003c\/p\u003e \u003cp\u003eReport Tone 51\u003c\/p\u003e \u003cp\u003eReport Design 51\u003c\/p\u003e \u003cp\u003eExample Report 54\u003c\/p\u003e \u003cp\u003e2.8 Dissemination and Consumption Phases 54\u003c\/p\u003e \u003cp\u003eTippers 55\u003c\/p\u003e \u003cp\u003eFeedback Phase 55\u003c\/p\u003e \u003cp\u003eChallenges in the Intelligence Cycle 55\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 3 The Adversarial Mindset 57\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e3.1 Getting to Know the Adversary 57\u003c\/p\u003e \u003cp\u003e3.2 Passive vs. Active Recon 64\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 4 Operational Security 67\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e4.1 What Is OPSEC? 67\u003c\/p\u003e \u003cp\u003eThreat Modeling 68\u003c\/p\u003e \u003cp\u003ePersona Non Grata Method 68\u003c\/p\u003e \u003cp\u003eSecurity or “Baseball” Cards 69\u003c\/p\u003e \u003cp\u003eAttack Trees 71\u003c\/p\u003e \u003cp\u003e4.2 Steps for OPSEC 72\u003c\/p\u003e \u003cp\u003eOutlining the Five Steps of OPSEC 72\u003c\/p\u003e \u003cp\u003eStep 1: Define Critical Information 72\u003c\/p\u003e \u003cp\u003eStep 2: Analyze the Threat 72\u003c\/p\u003e \u003cp\u003eStep 3: Determine Vulnerabilities 73\u003c\/p\u003e \u003cp\u003eStep 4: Risk Assessment 73\u003c\/p\u003e \u003cp\u003eStep 5: Apply Countermeasures 74\u003c\/p\u003e \u003cp\u003e4.3 OPSEC Technology 77\u003c\/p\u003e \u003cp\u003eVirtual Private Network 77\u003c\/p\u003e \u003cp\u003eWhy Use a VPN? 77\u003c\/p\u003e \u003cp\u003eChoosing a VPN 78\u003c\/p\u003e \u003cp\u003eVPN Concerns 78\u003c\/p\u003e \u003cp\u003ePrivacy Browsers 79\u003c\/p\u003e \u003cp\u003eTor 79\u003c\/p\u003e \u003cp\u003eFreenet 80\u003c\/p\u003e \u003cp\u003eI2p 82\u003c\/p\u003e \u003cp\u003eVirtual Machine 83\u003c\/p\u003e \u003cp\u003eMobile Emulator 85\u003c\/p\u003e \u003cp\u003e4.4 Research Accounts 85\u003c\/p\u003e \u003cp\u003e4.5 Congratulations! 90\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePart II OSINT Touchpoints 91\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 5 Subject Intelligence 97\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e5.1 Overview 97\u003c\/p\u003e \u003cp\u003eWhat Is Subject Intelligence? 98\u003c\/p\u003e \u003cp\u003eDigital Footprint 98\u003c\/p\u003e \u003cp\u003eExamining a Subject’s Pattern of Life 102\u003c\/p\u003e \u003cp\u003e5.2 Names 106\u003c\/p\u003e \u003cp\u003eSubject Names 106\u003c\/p\u003e \u003cp\u003eNaming Conventions 107\u003c\/p\u003e \u003cp\u003eArabic Naming Conventions 107\u003c\/p\u003e \u003cp\u003eChinese Naming Conventions 109\u003c\/p\u003e \u003cp\u003eRussian Naming Conventions 109\u003c\/p\u003e \u003cp\u003eName Searching Techniques 110\u003c\/p\u003e \u003cp\u003e5.3 Subject Usernames 110\u003c\/p\u003e \u003cp\u003eUsername Searching Techniques 111\u003c\/p\u003e \u003cp\u003eCorrelating Accounts and Subject Information by Username 112\u003c\/p\u003e \u003cp\u003e5.4 Subject Emails 116\u003c\/p\u003e \u003cp\u003eHow to begin connecting accounts 117\u003c\/p\u003e \u003cp\u003eCorrelating Accounts and Subject Information by Email 117\u003c\/p\u003e \u003cp\u003eGoogle Accounts 119\u003c\/p\u003e \u003cp\u003eCorrelating an Email with a Domain 120\u003c\/p\u003e \u003cp\u003eEmail Verification 122\u003c\/p\u003e \u003cp\u003ePrivacy Emails 124\u003c\/p\u003e \u003cp\u003eData Breaches 125\u003c\/p\u003e \u003cp\u003e5.5 Subject Phone Numbers 129\u003c\/p\u003e \u003cp\u003eTyping Phone Numbers to additional selectors 129\u003c\/p\u003e \u003cp\u003eCorrelating a Phone Number with a Subject 129\u003c\/p\u003e \u003cp\u003ePhone Number Spoofing 131\u003c\/p\u003e \u003cp\u003e5.6 Public Records and Personal Disclosures 132\u003c\/p\u003e \u003cp\u003eMethods for incorporating public records searches 132\u003c\/p\u003e \u003cp\u003eCollecting Public Records Associated with a Subject 132\u003c\/p\u003e \u003cp\u003eU.S. Official Public Record Sources 134\u003c\/p\u003e \u003cp\u003eU.S. Unofficial Sources 142\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 6 Social Media Analysis 145\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e6.1 Social Media 145\u003c\/p\u003e \u003cp\u003eKey Parts of Social Media 146\u003c\/p\u003e \u003cp\u003eCollecting Social Media Data on a Subject 148\u003c\/p\u003e \u003cp\u003eCorrelating Subject Social Media Accounts 149\u003c\/p\u003e \u003cp\u003eSubject Associations and Interactions on Social Media 151\u003c\/p\u003e \u003cp\u003eUser Media and Metadata 156\u003c\/p\u003e \u003cp\u003eSocial Media Pivots at a Glance 159\u003c\/p\u003e \u003cp\u003e6.2 Continuous Community Monitoring 160\u003c\/p\u003e \u003cp\u003eMethods for the Continuous Monitoring of a Group 160\u003c\/p\u003e \u003cp\u003eFacebook Groups 161\u003c\/p\u003e \u003cp\u003eTelegram Channels 162\u003c\/p\u003e \u003cp\u003eReddit 164\u003c\/p\u003e \u003cp\u003e4chan and 8kun 166\u003c\/p\u003e \u003cp\u003eI Joined a Community, Now What? 167\u003c\/p\u003e \u003cp\u003eI Am Unable to Join a Community, Can I Still Monitor Them? 168\u003c\/p\u003e \u003cp\u003e6.3 Image and Video Analysis 169\u003c\/p\u003e \u003cp\u003eHow to Look at an Image\/Video 169\u003c\/p\u003e \u003cp\u003eReverse Image Searching 172\u003c\/p\u003e \u003cp\u003eImage- Based Geolocation 173\u003c\/p\u003e \u003cp\u003eImage Analysis 173\u003c\/p\u003e \u003cp\u003eGeolocation Steps 175\u003c\/p\u003e \u003cp\u003eImage Analysis 177\u003c\/p\u003e \u003cp\u003eGeolocation Steps 178\u003c\/p\u003e \u003cp\u003eImage Analysis and Geolocation for Real- Time Events 181\u003c\/p\u003e \u003cp\u003e6.4 Verification 184\u003c\/p\u003e \u003cp\u003eMisinformation, Disinformation, and Malinformation 185\u003c\/p\u003e \u003cp\u003eHow Do We Verify If Content Is Mis\/Dis\/Mal? 186\u003c\/p\u003e \u003cp\u003eSpotting a Bot Account or Bot Network 187\u003c\/p\u003e \u003cp\u003eVisualizing and Analyzing Social Networks 190\u003c\/p\u003e \u003cp\u003eSpotting Digitally Altered Content 193\u003c\/p\u003e \u003cp\u003ePhoto Manipulation 196\u003c\/p\u003e \u003cp\u003eVideo Manipulation 199\u003c\/p\u003e \u003cp\u003e6.5 Putting It All Together 200\u003c\/p\u003e \u003cp\u003eChasing a Puppy Scam 200\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 7 Business and Organizational Intelligence 209\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e7.1 Overview 209\u003c\/p\u003e \u003cp\u003eWhat Is Organizational Intelligence? 209\u003c\/p\u003e \u003cp\u003e7.2 Corporate Organizations 212\u003c\/p\u003e \u003cp\u003eUnderstanding the Basics of Corporate Structure 213\u003c\/p\u003e \u003cp\u003eEntity Types 213\u003c\/p\u003e \u003cp\u003e7.3 Methods for Analyzing Organizations 215\u003c\/p\u003e \u003cp\u003eGovernment Sources and Official Registers 216\u003c\/p\u003e \u003cp\u003eEdgar 218\u003c\/p\u003e \u003cp\u003eAnnual Reports and Filings 219\u003c\/p\u003e \u003cp\u003eAnnual Report to Shareholders 220\u003c\/p\u003e \u003cp\u003eForms 10- K, 10- Q, and 8- K 220\u003c\/p\u003e \u003cp\u003eDigital Disclosures and Leaks 220\u003c\/p\u003e \u003cp\u003eOrganizational Websites 221\u003c\/p\u003e \u003cp\u003eSocial Media for Organizations 225\u003c\/p\u003e \u003cp\u003eBusiness Indiscretions and Lawsuits 226\u003c\/p\u003e \u003cp\u003eContracts 229\u003c\/p\u003e \u003cp\u003eGovernment Contracts 229\u003c\/p\u003e \u003cp\u003eContract Reading 101 231\u003c\/p\u003e \u003cp\u003ePower Mapping 239\u003c\/p\u003e \u003cp\u003eTips for Analyzing Organizations Outside the United States 243\u003c\/p\u003e \u003cp\u003eCanada 243\u003c\/p\u003e \u003cp\u003eUnited Kingdom 243\u003c\/p\u003e \u003cp\u003eChina 246\u003c\/p\u003e \u003cp\u003eRussia 246\u003c\/p\u003e \u003cp\u003eMiddle East 249\u003c\/p\u003e \u003cp\u003e7.4 Recognizing Organizational Crime 250\u003c\/p\u003e \u003cp\u003eShell Corporations 251\u003c\/p\u003e \u003cp\u003eThe “Tells” 252\u003c\/p\u003e \u003cp\u003e7.5 Sanctions, Blacklists, and Designations 253\u003c\/p\u003e \u003cp\u003eOrganizations that designate sanctions 254\u003c\/p\u003e \u003cp\u003eThe United Nations Security Council 254\u003c\/p\u003e \u003cp\u003eThe Office of Foreign Assets Control 254\u003c\/p\u003e \u003cp\u003eOther Blacklists 254\u003c\/p\u003e \u003cp\u003e7.6 501(c)(3) Nonprofits 255\u003c\/p\u003e \u003cp\u003ePrimary Source Documents 256\u003c\/p\u003e \u003cp\u003eIRS Form 990 256\u003c\/p\u003e \u003cp\u003eIRS Tax Exempt Organization Search 257\u003c\/p\u003e \u003cp\u003eAnnual Reports 258\u003c\/p\u003e \u003cp\u003eConsumer Reports and Reviews 259\u003c\/p\u003e \u003cp\u003eCharity Navigator 259\u003c\/p\u003e \u003cp\u003e7.7 Domain Registration and IP Analysis 260\u003c\/p\u003e \u003cp\u003eAn Organization’s IPs, Domain Names and Websites 261\u003c\/p\u003e \u003cp\u003eWhat Is an IP address? 261\u003c\/p\u003e \u003cp\u003eWhat Is a Domain Name? 261\u003c\/p\u003e \u003cp\u003eWhat Is a Website, and Why Does All of This Matter? 261\u003c\/p\u003e \u003cp\u003eAnalyzing Organization Websites 262\u003c\/p\u003e \u003cp\u003eRobots.txt 262\u003c\/p\u003e \u003cp\u003eWebsite Design and Content 263\u003c\/p\u003e \u003cp\u003eWebsite Metadata 264\u003c\/p\u003e \u003cp\u003eAnalyzing WHOIS Record Data 265\u003c\/p\u003e \u003cp\u003eAnalyzing IP Addresses 267\u003c\/p\u003e \u003cp\u003eIP Addresses 101 267\u003c\/p\u003e \u003cp\u003eWhat Can I Do with an IP Address? 269\u003c\/p\u003e \u003cp\u003eWords of Caution 270\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 8 Transportation Intelligence 273\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e8.1 Overview 273\u003c\/p\u003e \u003cp\u003eWhat Is Transportation Intelligence? 273\u003c\/p\u003e \u003cp\u003eThe Criticality of Transportation Intelligence 274\u003c\/p\u003e \u003cp\u003eVisual Intelligence 275\u003c\/p\u003e \u003cp\u003eSpotters 275\u003c\/p\u003e \u003cp\u003eSocial Media Disclosures 276\u003c\/p\u003e \u003cp\u003eWebcam 276\u003c\/p\u003e \u003cp\u003eSatellite Imagery 278\u003c\/p\u003e \u003cp\u003eSignal Detection 281\u003c\/p\u003e \u003cp\u003eUnderstanding Navigational Systems 282\u003c\/p\u003e \u003cp\u003eDark Signals 284\u003c\/p\u003e \u003cp\u003eSignal Spoofing 285\u003c\/p\u003e \u003cp\u003eIdentity Manipulation 287\u003c\/p\u003e \u003cp\u003eGNSS Jamming 287\u003c\/p\u003e \u003cp\u003eGNSS Meaconing 288\u003c\/p\u003e \u003cp\u003e8.2 Vessels 289\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Maritime Intelligence 289\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Maritime Entities 289\u003c\/p\u003e \u003cp\u003eVessel Terminology 290\u003c\/p\u003e \u003cp\u003eMaritime Discovery and Analysis Methods 291\u003c\/p\u003e \u003cp\u003eVessel Paths and Locations 292\u003c\/p\u003e \u003cp\u003eVessel Meetings 293\u003c\/p\u003e \u003cp\u003ePort Calls 297\u003c\/p\u003e \u003cp\u003eMaritime Entity Ownership and Operation 300\u003c\/p\u003e \u003cp\u003eMaritime Critical Infrastructure and Entity Vulnerabilities 301\u003c\/p\u003e \u003cp\u003eShip-to-Shore Critical Infrastructure 302\u003c\/p\u003e \u003cp\u003e8.3 Railways 305\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Railway Intelligence 305\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Railway Entities 306\u003c\/p\u003e \u003cp\u003eRailway Terminology 307\u003c\/p\u003e \u003cp\u003eRailway Discovery and Analysis Methods 308\u003c\/p\u003e \u003cp\u003eVisual Identification of Rail Lines 308\u003c\/p\u003e \u003cp\u003eRailway Routes and Schedules 314\u003c\/p\u003e \u003cp\u003eRailway Entity Ownership and Operation 317\u003c\/p\u003e \u003cp\u003eRailway Critical Infrastructure and Entity Vulnerabilities 318\u003c\/p\u003e \u003cp\u003e8.4 Aircraft 323\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Aircraft Intelligence 323\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Aircraft 324\u003c\/p\u003e \u003cp\u003eParts of a Typical Jet 325\u003c\/p\u003e \u003cp\u003eAircraft and Air Travel Terminology 327\u003c\/p\u003e \u003cp\u003eAircraft Discovery and Analysis Methods 328\u003c\/p\u003e \u003cp\u003eIdentifying Aircraft 329\u003c\/p\u003e \u003cp\u003eFlight Paths and Locations 346\u003c\/p\u003e \u003cp\u003eLimiting Aircraft Data Displayed and Private ICAO Addresses Listings 349\u003c\/p\u003e \u003cp\u003eTracking Cargo 350\u003c\/p\u003e \u003cp\u003eNotice to Air Missions (NOTAMs) 350\u003c\/p\u003e \u003cp\u003eAir Traffic Control Communications 352\u003c\/p\u003e \u003cp\u003eAerodromes 352\u003c\/p\u003e \u003cp\u003eGeolocation and Imagery Analysis of Aircraft 355\u003c\/p\u003e \u003cp\u003eAviation Entity Ownership and Operation 358\u003c\/p\u003e \u003cp\u003eAviation Critical Infrastructure and Entity Vulnerabilities 361\u003c\/p\u003e \u003cp\u003e8.5 Automobiles 362\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Automotive Intelligence 362\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Automobile Entities 362\u003c\/p\u003e \u003cp\u003eAutomobile Terminology 363\u003c\/p\u003e \u003cp\u003eAutomobile Discovery and Analysis Methods 364\u003c\/p\u003e \u003cp\u003eIdentifying Automobiles 364\u003c\/p\u003e \u003cp\u003eTips for Monitoring and Analyzing Automobile Routes 371\u003c\/p\u003e \u003cp\u003eAutomobile Entity Ownership and Operation 374\u003c\/p\u003e \u003cp\u003eAutomobile Security and Technology 375\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 9 Critical Infrastructure and Industrial Intelligence 379\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e9.1 Overview of Critical Infrastructure and Industrial Intelligence 379\u003c\/p\u003e \u003cp\u003eWhat Is Operational Technology? 384\u003c\/p\u003e \u003cp\u003eWhat Is IoT and IIoT? 385\u003c\/p\u003e \u003cp\u003e9.2 Methods for the Analysis of Critical Infrastructure, OT, and IoT Systems 387\u003c\/p\u003e \u003cp\u003ePlanning the Analysis 388\u003c\/p\u003e \u003cp\u003eFive Possible Information Gathering Avenues 388\u003c\/p\u003e \u003cp\u003eVisualizations 390\u003c\/p\u003e \u003cp\u003ePlotting Locations with Google Earth Pro 391\u003c\/p\u003e \u003cp\u003eUsing Premade Visualizations 397\u003c\/p\u003e \u003cp\u003ePublic Disclosures 402\u003c\/p\u003e \u003cp\u003eContracts 402\u003c\/p\u003e \u003cp\u003eSocial Media 402\u003c\/p\u003e \u003cp\u003eJob Advertisements 404\u003c\/p\u003e \u003cp\u003eCompany Disclosures 404\u003c\/p\u003e \u003cp\u003eInfrastructure Search Tools 405\u003c\/p\u003e \u003cp\u003eCensys.io 405\u003c\/p\u003e \u003cp\u003eKamerka 406\u003c\/p\u003e \u003cp\u003e9.3 Wireless 408\u003c\/p\u003e \u003cp\u003eOverview of Wireless Networks 408\u003c\/p\u003e \u003cp\u003eMobile Networks 409\u003c\/p\u003e \u003cp\u003eWar Driving 410\u003c\/p\u003e \u003cp\u003eLow- Power Wide- Area Networks 412\u003c\/p\u003e \u003cp\u003eLong Range Radio (LoRa) 412\u003c\/p\u003e \u003cp\u003eWireless SSID, BSSID, MAC 413\u003c\/p\u003e \u003cp\u003eService Set Identifier (SSID) 413\u003c\/p\u003e \u003cp\u003eBasic Service Set Identifier (BSSID) 413\u003c\/p\u003e \u003cp\u003eExtended Service Set Identifier (ESSID) 413\u003c\/p\u003e \u003cp\u003eMedia Access Control (MAC) Address 413\u003c\/p\u003e \u003cp\u003e9.4 Methods for Analyzing Wireless Networks 415\u003c\/p\u003e \u003cp\u003eInformation Gathering Techniques 415\u003c\/p\u003e \u003cp\u003eHere are some pivots for wireless network information gathering 415\u003c\/p\u003e \u003cp\u003eWi- Fi Searching Techniques 418\u003c\/p\u003e \u003cp\u003eWiGLE 418\u003c\/p\u003e \u003cp\u003ePlotting Wireless Locations with Google Earth Pro 421\u003c\/p\u003e \u003cp\u003eTower Searching Techniques 423\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 10 Financial Intelligence 425\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e10.1 Overview 425\u003c\/p\u003e \u003cp\u003eFinancial Organizations 426\u003c\/p\u003e \u003cp\u003eFinancial Intelligence Units 426\u003c\/p\u003e \u003cp\u003eFinancial Crimes Enforcement Network 426\u003c\/p\u003e \u003cp\u003eThe Financial Action Task Force 426\u003c\/p\u003e \u003cp\u003eThe Federal Deposit Insurance Corporation 427\u003c\/p\u003e \u003cp\u003eInternational Monetary Fund 427\u003c\/p\u003e \u003cp\u003eFederal Financial Institutions Examination Council 427\u003c\/p\u003e \u003cp\u003eThe Office of Foreign Assets Control 428\u003c\/p\u003e \u003cp\u003e10.2 Financial Crime and Organized Crime, Together Forever \u0026lt;3 429\u003c\/p\u003e \u003cp\u003eTransnational Criminal Organizations 430\u003c\/p\u003e \u003cp\u003ePolitically Exposed Person 432\u003c\/p\u003e \u003cp\u003eAnti- Money Laundering 433\u003c\/p\u003e \u003cp\u003eThe Counter Financing of Terrorism 435\u003c\/p\u003e \u003cp\u003eTax Evasion, Tax Fraud, and Embezzlement 437\u003c\/p\u003e \u003cp\u003e10.3 Methods for Analysis 438\u003c\/p\u003e \u003cp\u003eFinancial Identifiers 440\u003c\/p\u003e \u003cp\u003eIssuer Identification Number 440\u003c\/p\u003e \u003cp\u003eRouting Number (ABA Routing Numbers) 440\u003c\/p\u003e \u003cp\u003eSociety for Worldwide Interbank Financial Organization 440\u003c\/p\u003e \u003cp\u003eValue- Added Tax 441\u003c\/p\u003e \u003cp\u003eBIN- Bank Identification Number 441\u003c\/p\u003e \u003cp\u003eLocation- Based Resources 443\u003c\/p\u003e \u003cp\u003eDrug Financing Analysis Resources 446\u003c\/p\u003e \u003cp\u003eOrganized Crime Analysis Resources 448\u003c\/p\u003e \u003cp\u003eNegative News String Searching 449\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 11 Cryptocurrency 451\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e11.1 Overview of Cryptocurrency 451\u003c\/p\u003e \u003cp\u003eThe Basics of Cryptocurrency 453\u003c\/p\u003e \u003cp\u003eHow Is Cryptocurrency Used and Transferred? 453\u003c\/p\u003e \u003cp\u003eWhat Is a Cryptocurrency Wallet? 454\u003c\/p\u003e \u003cp\u003eWhat Is Blockchain? 455\u003c\/p\u003e \u003cp\u003eTypes of Cryptocurrencies 457\u003c\/p\u003e \u003cp\u003eCoin and Token Quick Reference 457\u003c\/p\u003e \u003cp\u003eBitcoin 458\u003c\/p\u003e \u003cp\u003eEther 458\u003c\/p\u003e \u003cp\u003eBinance 458\u003c\/p\u003e \u003cp\u003eTether 459\u003c\/p\u003e \u003cp\u003eSolana 459\u003c\/p\u003e \u003cp\u003eDogecoin 459\u003c\/p\u003e \u003cp\u003eMonero (XMR) 459\u003c\/p\u003e \u003cp\u003eWhat Is Cryptocurrency Mining and Minting? 460\u003c\/p\u003e \u003cp\u003eTypes of Verification 461\u003c\/p\u003e \u003cp\u003ePublic Blockchains vs. Private Blockchains 463\u003c\/p\u003e \u003cp\u003eWhy Tracking Cryptocurrency Matters 463\u003c\/p\u003e \u003cp\u003eMoney Laundering 464\u003c\/p\u003e \u003cp\u003eFraud, Illegal Sales, and CSAM\/CSEM 467\u003c\/p\u003e \u003cp\u003e11.2 The Dark Web 471\u003c\/p\u003e \u003cp\u003eOverview of the Dark Web 471\u003c\/p\u003e \u003cp\u003eDarknet Marketplaces 473\u003c\/p\u003e \u003cp\u003e11.3 Methods for Cryptocurrency Analysis 475\u003c\/p\u003e \u003cp\u003eWhere to Begin? 475\u003c\/p\u003e \u003cp\u003eStarting with a Subject of Interest 476\u003c\/p\u003e \u003cp\u003eStarting with a Wallet of Interest 478\u003c\/p\u003e \u003cp\u003eTracing Cash- Outs at the Exchange Point 481\u003c\/p\u003e \u003cp\u003eFollowing Cryptocurrency Mining Scripts 483\u003c\/p\u003e \u003cp\u003eStarting with a Transaction of Interest 485\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 12 Non-fungible Tokens 489\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e12.1 Overview of Non-fungible Tokens 489\u003c\/p\u003e \u003cp\u003eNFT Crimes 490\u003c\/p\u003e \u003cp\u003ePonzi Schemes and Rug Pulls 490\u003c\/p\u003e \u003cp\u003eFake NFTs 491\u003c\/p\u003e \u003cp\u003eGet Rich Quick 491\u003c\/p\u003e \u003cp\u003ePhishing 491\u003c\/p\u003e \u003cp\u003e12.2 Methods for Analyzing NFTs 491\u003c\/p\u003e \u003cp\u003eBy Wallet Number or Address 491\u003c\/p\u003e \u003cp\u003eBy Image 494\u003c\/p\u003e \u003cp\u003eWhat Is ENS? 496\u003c\/p\u003e \u003cp\u003eLook for Metadata 497\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 13 What’s Next? 499\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e13.1 Thank You for Diving In with Me 499\u003c\/p\u003e \u003cp\u003eImportant Reminders 500\u003c\/p\u003e \u003cp\u003eIndex 503\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":48866425667927,"sku":"9781119933243","price":27.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0817\/1739\/5799\/files\/9781119933243.jpg?v=1722278590","url":"https:\/\/bookcurl.com\/products\/deep-dive-9781119933243","provider":"Book Curl","version":"1.0","type":"link"}