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1  Other / Off-topic / Businesses need to know this or the basics of information security + checklist. on: September 26, 2023, 12:18:50 AM

Businesses need to know this or the basics of information security!
In this article, I would like to talk about information that needs to be protected from attackers planning to harm your business. Please note that we will not be talking about the technical part of companies' operations, but about social engineering aimed at the vulnerabilities of your employees.
 
We added a free for public use "CHECKLIST FOR CHECKING THE INFORMATION SECURITY OF ORGANIZATIONS". We hope that this checklist and the information in this article will add peace of mind and information security to your organization.
You can read the checklist at the end of the article.
 
Email
Businesses need to know this or the basics of information security!
More often than not, email is the main entry point into the secrets of your company and its personal staff. Every official company website contains contact information that includes an email address with the company domain. For example, info@nameoforganization.com or hr@nameoforganization.com.
This is consistent with business ethics, but in today's Internet there are a huge number of tools (e.g. Google Dorks, phonebook.cz, hunter.io etc) that, using the domain, collect other addresses that the organization may not have wanted to publish to the general public. This might reveal something like ciso@nameoforganization.com, andreypetrov@nameoforganization.com, SolyuVseSekretyKontory@nameoforganization.com.

The mere presence of a work e-mail not only gives the opportunity to establish direct contact with the employee bypassing the public relations department, but also allows colleagues to misuse it, namely to register accounts in social networks, order deliveries and so on, so on, so on. All of this subsequently gets ducked. With such email addresses, we can find a lot of interesting personal information that is useful for hackers and cyber blackmailers.

 

Employee photos on the company website
Businesses need to know this or the basics of information security!
Yes, photos on a company's website can help find your employees' social media accounts. In most cases, this information has no commercial value, but it is a great opportunity to gather information about an employee's private life, which can result in such a well-built social engineering campaign that the attacker will not even notice the catch.
By the way, there are quite a few tools for searching social media accounts by face. For example, FindClone, SearchForFace, and even simple google.pictures.
 
Public activity
In reality, photos and public activity are not as critical vulnerabilities as personal data that can be gleaned from email addresses. To exclude a company's public activity is to cut off 80% of marketing. Some things are worth publicizing and some are not.
An example of a social engineering attack would be a text like this: "Good afternoon, I saw you at the conference "Legends of SOC - 2023". We liked your presentation very much. We would like to propose cooperation. Terms and conditions and a detailed offer are in the attachment". Agree, tempting! Especially if your company slightly underpays a sysadmin, and he is in search of a more favorable offer. There is a high probability that even an experienced IT specialist will first open the attachment and only then think about it.

 
Files on the company website.

Businesses need to know this or the basics of information security!
You may think that you have hidden all the unnecessary files, but Google search robots have indexed everything carefully. It is very easy to check this. For example, your website is: rogaikopyta.site. Type in the search bar google: filetype: (here without a space file format -- pdf, doc, docx, xls, txt) site:rogaikopyta.site. Next, we check that nothing unnecessary is suddenly not in the public domain.
 
There are a number of documents that a legal entity cannot not publish, but what is not included in this list, it is better to clean, because unnecessary information about your employees, counterparties, financial assets - all this is excellent food for a potential attack.

 
We also want to pay attention to which employees pose the greatest threat to the information security of companies.


Businesses need to know this or the basics of information security!
Most information security studies indicate that the weakest link in security measures is the employees, as they are the ones who have full access to all the resources and documents of the organizations.
 
New IT employee
A new IT employee can inadvertently cause huge damage to a company's security. Today, hackers are using more and more sophisticated methods to infiltrate internal company resources, such as social engineering. A newly hired IT employee is unfamiliar with the protocols and processes responsible for the secure transfer of files over a network, and is therefore an extremely attractive target for cybercriminals looking to gain full access to corporate information.
 
System administrator
In many companies, system administrators handle the main information security issues. A sysadmin doesn't just handle the technical aspects, but has a huge responsibility for the tangible and intangible assets and reputation of the organization. Moreover, he knows almost everything about the company, has access to all confidential data, so under certain circumstances he can be subjected to pressure from cybercriminals.
 
Top management
Rather oddly, a company's CEO is actually often a huge threat to the company's information security. According to the Ponemon Institute, more than half of the leaks involving employees are caused by top management. Such losses are clear proof that hackers see not only middle managers but also top management as their targets. Executive assistants are also the carriers of very valuable corporate information. They have access to all credentials, passwords, financial reports and internal documentation. This is what makes them a particularly attractive target for hackers.
 
Security Consultant
If your organization needs a complex, multi-stage security system, be prepared to partner with a variety of service providers from this field. Remember, however, that an external security consultant brought in to determine the current level of security and set goals for the organization's IS direction has full access to all internal company resources and sensitive data, which hackers are well aware of.
 
External vendor
Large companies often utilize multiple external vendors at once. Daily hacker attacks confirm that once vendors gain access to a company's internal systems and networks, those systems and networks are particularly vulnerable to cyber threats. To protect themselves, companies must give vendors limited, controlled access.
 
Fired employee
A fatal mistake many companies make is neglecting to close access to internal resources and networks to former employees. By making this mistake, organizations become even more susceptible to cyberattacks. The only true solution is to immediately delete all accounts of employees who are no longer with the company. Moreover, former employees can easily take databases of potential and current customers and other confidential information with them and put it freely available online.
 
Temporary employee
Temporary employment is a very common phenomenon, especially in the service and sales industry. The IT sector is no exception, as very often employees are needed here on a temporary basis to help close some tasks. These employees are given access to various corporate portals and systems where the company's most important information and data is stored. Moreover, temporary employees are given the use of corporate laptops, tablets and smartphones. This is why these employees should be considered full-fledged in the organization and protected from information security threats. I would like to finish this article with a quote from Bruce Schneier: "In terms of security, the mathematical apparatus is flawless, computers are vulnerable, networks are lousy, and people are disgusting."
 
Remember that it is employees and their negligence towards security measures that pose a huge threat to a company's IT security.
 
ADDITIONAL INFORMATION THAT MAY HELP YOU.



2  Other / Off-topic / PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023 (OSINT_AdvisorBM) on: January 29, 2023, 07:54:29 PM
BLOCKCHAIN REVIEWERS:




UNIVERSAL REVIEWERS:



VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:




CRYPTO WALLET IDENTIFICATION:




REVIEWS OF CRYPTO WALLETS:




ADVANCED QUERY OPERATORS IN GOOGLE:




BLOCK ANALYSIS:




CRYPTOCURRENCY STORAGE FILE TYPES:

  • Armory: %appdata%\Armory (.wallet)Bitcoin
  • Unlimited/Classic/XT/Core: %appdata%\Bitcoin
  • (wallet.dat)Bither: ‘%appdata%\Bither’ (address.db)Blockchain:
  • (wallet.aes.json)MultiBit HD: %appdata%\MultiBitHD
  • (mbhd.wallet.aes)Electrum:
  • %appdata%\Electrum\walletsmSIGNA:
  • %homedrive%%homepath% (.vault)


OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:




OTHER TOOLS AND INFORMATION:


#OSINT #OSINT_2023 #Crypto_Scam #Scam_2023 #Osint_crypto_2023
3  Other / Off-topic / Research Bitcoin wallets OSINT BTC 2023. on: January 29, 2023, 07:14:53 PM
In today's world, most cybercrimes are committed with the use of Bitcoin wallets. Laundering, Hacking, Blackmail, etc.
That's why I decided to write an article on identifying the owner of a BTC Wallet.


It's trivial, but it's important.
The easiest thing you can do when trying to figure out the owner of such a wallet is to look at its transactions thanks to blockchain.
A blockchain is a database with transactions consisting of a sequential chain of digital blocks, each block storing information about the previous block and the next block.
To view transactions, we can use a simple blockchain explorer WalletExplorer.


Transaction Visualization and Analysis

To visualize Bitcoin-Wallet transactions I can recommend you the service OXT.ME, as the service I used before for the same purpose (Crystal Explorer) has been disabled for several weeks now. OXT is only available to PC users, with a minimum screen extension of 1280*520 pixels, which to me seems justified. Sometimes, the graphics get so big that it will be difficult to understand something from a phone or tablet. Service will be available to you immediately after registration.


There is also an analogue of the aforementioned service, Blockpath. Personally for me, it is not as convenient as OXT, but as they say to taste and color there is no comrade, so a little talk about this service. Here, too, certainly has its advantages, the tab "Accounts", for example, which shows a detailed report on the last transaction. Blockpath has no screen resolution limitations and registration is not required.


Looking for linked wallets

Analyzing transactions, it is possible to find certain patterns in user's transfers, for example, we can notice that a person once a month sends money to a certain address, this is the same pattern. Let's analyze different patterns:


- Subscription payment.
The user sends a fixed amount of money every month/year/day etc. Perhaps he is paying for a subscription on some service. This can be checked by googling the wallet to which the funds are sent, most likely, as a result you will get a link to pay for a web resource.

- Payment for work, or blackmail
If you see a fixed amount of money being sent each month/year/day, we can assume that this is payment for work, especially if the recipient's bitcoin wallet is similar to a personal one. It could also be blackmail, it's hard to tell the difference. If the amount is not fixed and $150 is sent in one month and $200 in the second, it could be blackmail, of course, it is impossible to say for sure.


- Distribution of funds
If we see that the owner of a wallet irregularly and chaotically sends large amounts of money to another wallet, we can assume that he is distributing funds between his wallets.

- Bitcoin Mixer applied
Bitcoin Mixer is an anonymizing service that makes it much more difficult to track Bitcoin transactions.
When a user sends a transaction through it, the mixer breaks it down into many small pieces and then mixes it with other people's transactions so that not a single "piece" of the original transaction remains in a particular user's transfer.


If you see that a certain amount of money has been sent to different wallets over a period of time, a mixer has probably been used. By using a bitcoin mixer, the user is trying to hide something from the public, usually money laundering. Tracing such a transaction is extremely difficult and will take you some time.

Feedback sites
There are special sites that contain a database of complaints about Bitcoin-Wallets scammers, hackers, blackmailers, etc.


Bitcoin Abuse
This is the most popular complaint service for Bitcoin-Wallets, the service allows you to leave a tag and write your own review.



Checkbitcoinadress
Shows the balance in euros, dollars and BTC, finds the possible owner, mentions on the Internet and on forums, as well as other information. And, of course, it shows complaints, tags and countries of the person who complained.



Traceer
In principle, the service is no different from the first, but there may be complaints that are not in the other reviews


I will not go on to list the other reviews, because there are so many of them. You can find them by searching on Google
Check the wallet for suspicious activity and "dirty money".
Services showing bitcoin wallet scoring will help us.
Scoring is a system of evaluation, which helps financial institutions to predict payment discipline of people, who applied for a loan.
The service I use most actively AMLBot. The service shows trust score and describes cryptocurrency activity in a detailed report, based on its own algorithms.
The pluses are that it is all in the form of Telegram-Bot, and the minuses are that the service is paid.


Well, if you are not ready to pay money for scoring, then BitRank for you. This service will show you trust score without registration and payment. Of course, there will not be a detailed description of cryptocurrency activity, but there will be a score from 0%-100%.



Search the Internet
What is the first thing you will do when faced with the task of figuring out the owner of a BTC-Purse? That's right - google him.
As a result, you can get mentions on forums, mentions on websites, maybe someone left a wallet as payment details, or a donation.
It is better to use different search engines, especially the ones listed below.
Яндекс , Google , DuckDuckGo (Resources with the .onion domain zone will be available.)
You can also access Bing, Yahoo, Swisscows, etc.
You can use Google-Dorking for a more efficient search.

Google Dorking involves using advanced operators in the Google search engine to search for specific strings of text in search results.
You can use banal "BTC-wallet" to sift out unnecessary results, or more advanced, but still banal "BTC-wallet" site:Interesting site, it will help determine the involvement of your site to the wallet.

Or, you can use more advanced search methods and use  with this cheat sheet. By following this link you can observe 15 thousand Google Dorks designed for BTC-Wallets. Of course, it will take a lot of time to try them all, so you can use only those that interest you.


Monitoring cryptocurrency wallets

It is possible to track the activity of purses through specialized services. One of these services is, Cryptocurrencyalerting. The service will send you a message about decreasing, increasing amount of money in this crypto-wallet. So there is a function that will notify about any crypto-wallet activity. The service allows you to notify about the action in any way you want. With a message in Telegram, phone call, push notification, etc.


There is also a service cryptotxalert, with similar functionality. Of the pluses here, the fact that you can set the amount of money, and when you top up your wallet to this amount of money, you will receive a notification. The message comes in the form of push notification and no more, if in the previous service, you can get a notification in ten convenient ways, then there is only one way.


Well, if you are too lazy to do the investigation yourself, or at this point you do not have enough experience, just turn to the professionals, and evil will be punished!


Original article>>>



#Osint_Cryptocurrency #Osint2023  #osint-scammer #example-osint #osint-exploration #AdvisorBM-osint

4  Other / Off-topic / Catching the scammer through cryptocurrency tracking. OSINT & CRYPTOCURRENCY. on: November 28, 2022, 06:30:43 PM
Catching the scammer through cryptocurrency tracking.
OSINT & CRYPTOCURRENCY.


Original text and other information on OSINT is available at>>>>
( https://www.advisor-bm.com/advisorbm-news )
[/b]


His nostrils were permanently flared, as though he sniffed invisible winds of art and commerce.  William Gibson, "Count  Zero"


In this article I will show:

How, using the basics of financial investigation and OSINT, we can prove the affiliation of cryptocurrency addresses

How by analyzing the transactions of two or more ETH addresses, we can aggregate them into a cluster (i.e. multiple addresses controlled by the same entity)

How the attacker's economic activity dataset changes once the addresses are clustered together



Let's get started!

The most popular onchain detective ZachXBT once posted the following tweet


For those unfamiliar with English, let me explain. Using a phishing site, a hacker gained access to the victim's address and stole 3 ERC-721 tokens (NFT). Immediately after the theft (i.e. after sending the tokens from the victim's address to his address, 0x864875aef79B107221bEE89C8ff393BD2B666d96) the hacker sold the NFT on the marketplace Opensea.io. The criminal profits were then laundered through the Tornado.Cash mixer.

While our hands are itching to get the target address into https://etherscan.io sooner rather than later, we'll stop on the shore and turn to the theory. The criminal first stole and then sold tokens that use the Ethereum blockchain infrastructure.

In order to operate the tokens, you need some amount of cryptocurrency to pay transaction fees. In our case it is the Ethereum blockchain, which means you need some ETH to send tokens or sell them.

Let's try to find out where the hacker's address 0x8648... ETH he needed to pay commissions came from.

This line of enquiry is called a source search
Open Etherscan, insert the address, see the first transactions. They will be right at the bottom of the page.

And here are the ones we need: 1, 2. The sender of the funds in the transaction table is always shown on the left of the IN (incoming transaction) or OUT (outgoing transaction) bar


So, we have identified the source of the funds, which is address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6. What can we extract from this information?

In our case, the first address of the hacker, 0x8648... (aka Fake_Phishing5435 in the picture above) never received any funds before the transactions we detected. So address 0xa474... is the sponsor address (or funding address) with respect to the hacker address, or 0x8648..., or Fake_Phishing5435.

Most often the sponsor address is affiliated with a target address. The owner of the sponsor address could be, for example, some customer who has paid for services with crypto. Or, for example, the sponsor address is operated by a cryptocurrency exchange whose services are used by the owner of the target address.

But even more often, both the target address and the sponsor address have the same owner. Let's analyze the transactions of the sponsor address and try to figure out which option would be correct in our case.

The most interesting direction in the case of the sponsoring address is to try to detect suspicious transactions (such as the theft of NFT). To do this, open the address in Etherscan.io and go to "ERC-721 token Txns", which is the section responsible for NFT transfers.


We see four transactions, two incoming, two outgoing. The first NFT, Mutant Ape Yacht Club (MAYC), was sold half an hour after receipt. The second, Azuki, 9 (!) minutes later. Seems suspicious to me!

But how do we prove that these transactions are not a normal sale, but a real theft? By the consequences!

In order to sell MAYC, you have to contact the Opensea marketplace's smart contracts. When you interact with them, the marketplace will automatically generate a profile for you, accessible via a link like "https://opensea.io/ETH_Address".

I should also add that Opensea.io actively cooperates with law enforcers and also actively assists victims. In case of hacking, the stolen tokens are blocked and the hacker's account is banned, making his profile inaccessible.

Let's try to open the profile of address 0xa474... and examine the transaction history. To do so, go to https://opensea.io/0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6.

oops! the address was banned.......
[/i]
We now know two facts about the sponsor address: it transferred money to the hacker's address, which was then used as a commission, and also made questionable transactions with NFT, for which it was banned from Opensea.io.


The target address also made questionable transactions with NFT and was banned from Opensea.io.  

Now let's find out where the criminally obtained coins were sent to. To do this, let's examine the transactions in chronological order and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. In this way, we will determine the amount of criminally acquired funds.


The transactions we are looking for are found in the Internal Txns section:



The hacker received a total of 23.8 ETH. To do this, let's examine the transactions in chronological form and try to find the incoming transactions immediately after the sale of (possibly) stolen NFTs. Who else sent the stolen coins to address 0x945b...? Target address!

Withdrawal transactions of stolen funds highlighted in yellow
[/i]

Let's find out what address 0x945b was used for... To do that, we again study the transactions in chronological order, we are interested in all incoming and outgoing transactions after the address received the stolen funds.

Target email address (13 ETH) was the first one to receive the stolen funds. Next, address 0x945b accumulated presumably stolen funds from several other addresses, including the target address. The money was then, as ZachXBT wrote, withdrawn to the Tornado.Cash mixer

The money sent to the mixer was grouped into two payments of 100 ETH, of which 125 ETH originally belonged to the target address, 13 ETH to the sponsoring address, and the remaining 62 ETH to other addresses.[/size]

It turns out that either the hacker owns all five addresses and uses 0x945b as an intermediate point before money laundering, or the owner of 0x945b is a separate criminal (money launderer) whose services are used by several criminals at the same time.

Let's briefly examine the other hacker addresses: as you can see from the graph, they too have interacted with NFT on Opensea. Let's use the old vetting method and... one of the addresses is in a ban on Opensea! The second address is not in the ban, but appears in the ZachXBT investigation. Here you can see the names and faces of our heroes, the dangerous cybercriminals.

Mathys and Camille together
[/i]

Well here comes our friends Mathys and Camille from romantic France shitting themselves hard by posting a screenshot of one of their profiles on Opensea with previously stolen NFTs on their personal Twitter. This profile appears in our investigation, on the graph is address 0x5bb51...

Admittedly, I even got a little upset at this stage. How is it, we've only just started and they've already found everyone for us!

But I decided not to dwell on Mathis and Kamila and go a bit further and try to add new factors to my investigation.

Back to the sponsor address. The sponsor address, like most addresses on the Ethereum network, has its own sponsor address (pardon the recursion). Let's find it!


This time the sponsor address is signed in the block browser as Fake_Phsihing5099. Comments about the affiliation of all the addresses appearing in the investigation seem to me to be redundant with:

Having discovered the new sponsor address I decided to go towards the final destination of the funds and figure out exactly where Fake_phishing5099 was sending the dirty money.

After looking through all the transactions, I found an interesting address 0x27429f480a3E2a69D7E4D738EBc54AeB4096eb43.

The owner of this address, according to a thread on epicnpc.com, is spamming in Discord (Discord is where many of the victims received the phishing links).

Diwan Nuri (judging by the content of the thread, that's the name of the address owner) was so far-sighted and wise that he registered the forum account with his personal email.


This wasn't enough, so he decided to screw one of his potential clients by sending them his ETH address in addition to the email.

According to the record we found, Diwan graduated from German Aletta-Haniel-Gesamtschule and now earns his living by spamming and scamming.

So, after studying 6 cryptocurrency addresses and their transactions, we found out that:

5-6 of the addresses in question were communicating with NFT.
4 six analyzed addresses were involved in illegal activity and got banned at Opensea
4 six investigated addresses were "skimming" for the withdrawal of funds to the Tornado.Cash mixer
2/six of the addresses have been implicated in existing investigations
6 addresses have close economic ties

The couch is not as simple as it looks!

In my opinion, the discovered facts are enough to merge the addresses into a cluster. Which addresses do we merge:

Target address 0x864875aef79B107221bEE89C8ff393BD2B66d96
Target Address 0xA474cE48300D91334339fb5aDeF99A1B11B1cfe6
Hackers' complementary address #1 0x38dB16DA44A61560e04E94DCb71c3E64Aa94d318
Hackers secondary address #2 0x5bb5180D8b84d754F56e2BC47Dc742d0f5Ac37FE
The laundering address 0x945b4a77649Ebe89eABAf03F78A0C8993f99bd41
Fake_Phishing5099 0xdE09020653cA303CFC143d23A18183299558065F

What can we learn after clustering the addresses together?

First, our 'friends made about $1.7M on such a scam. One million was sent to the Tornado.Cash mixer.


Second, just over $300k went to centralised exchanges (those with KYC procedures, cooperating with law enforcement, etc.). $285k went to Coinbase.


Thirdly, we will get a much more detailed list of counterparties of this criminal group, which (as in the case of Couch, for example) can lead to interesting findings. And it could help law enforcement to trace the stolen money back to exchanges and exchanges.


Conclusions

As you can see from the material above, cryptocurrency is far from always anonymous. By properly applying OSINT and financial investigation techniques and methods, as well as knowing the theory of cryptocurrency, even large thefts can be successfully investigated, let alone small ones like the one we discussed today.
What can we do concretely?
Look for the source of the funds (sponsor address) and the final destination of the funds. Analyse in detail the transactions of each address in question.

We can cluster the addresses based on this data. This may be done either within the software you are using, e.g. Cheynalisis, or logically.

If the software you have available does not support clustering, I recommend exporting the transactions of the addresses you want from Etherscan.io and then merging multiple tables into one.

After aggregating the addresses into a cluster, in our case we were able to understand the approximate volume of the thefts committed and also find out information about which exchanges the money from those thefts was being withdrawn to. We also learned that around a million dollars had been withdrawn to Tornado.Cash, which is a ready-made money laundering charge in some jurisdictions!


Original text and other information on OSINT is available at>>>>
( https://www.advisor-bm.com/advisorbm-news )
[/b]


#Osint_Cryptocurrency #Osint2022  #osint-scammer #example-osint #osint-exploration #AdvisorBM-osint
5  Other / Off-topic / OSINT TOOLS 2022 (Part 2) on: October 17, 2022, 10:13:07 PM
OSINT TOOLS 2022 (Part 2)




Browser extensions for OSINT


Search two different search engines for email domains and search photo search engine for other services.​

• Double Shot Search ( https://chrome.google.com/webstore/detail/double-shot-search-query/kddlkbpbepnaepdleclhdnfdpdogdhop ) is a Chrome extension that doubles your search. You can search on both Bing and Google at the same time.
​Find email addresses in seconds
• Hunter (Email Hunter) ( http://hunter.io ) a service that will find e-mail addresses associated with a particular domain. Also, you can use this tool to find an email address by last name in a couple of seconds.
• ​RevEye ( https://chrome.google.com/webstore/detail/reveye-reverse-image-sear/keaaclcjhehbbapnphnmpiklalfhelgf ) is an open-source Chrome extension that punches in a photo using Google, Bing, Yandex and TinEye.
​• Namechk ( https://namechk.com ) Username and Domain Name Checker - Search All Domain Names and User Names to see if they're available ) is a site that will find all the accounts of a person in all social networks and messengers. It is enough to enter his nickname in one social network and the same nickname will be found in the other one.


Finding a Target by IP and MAC Address - OSINT


Folks, today I have prepared for you a very useful collection of resources, thanks to which you can find information about your target with IP or MAC address.

•HostHunter ( https://github.com/SpiderLabs/HostHunter ) - Discovers and extracts host names from a set of target IP addresses;
•Cyberhubarchive ( https://github.com/cyberhubarchive/archive ) - archive of leaked data, it has IP addresses of Skype accounts;
Iknowwhatyoudownload (Torrent downloads and distributions for IP 54.91.109.76 http://iknowwhatyoudownload.com/ ) - shows what is being downloaded online;
•Recon ( https://recon.secapps.com/ ) - automatic search and link mapping;
Sorry. You are not using Tor. - will find a list of all Tor outbound nodes in the last 16 hours that could reach an IP;
•Reverse IP, NS, MX, WHOIS and Search Tools (https://dnslytics.com/reverse-ip ) - will find domains;
•@iptools_robot - bot to quickly find ip address information, will find whois, real IP behind Cloudflare, ports and more;
•Welcome to Tor Metrics ( http://metrics.torproject.org ) - checks if the IP address was used as a host for Tor traffic, requires a date;

Compilation of services for OSINT computer intelligence
List of services and utilities created for analysis of such data as IP, SSID, file metadata, DNS records, and everything where the object of analysis is an element of IT structure, be it a site or IP address.
•Whatsmydns ( https://www.whatsmydns.net/ ) - Check DNS records of the site (including hidden ones).
•dns recon and research, find and lookup dns records ( http://dnsdumpster.com/ ) - Site data including hosting location and owner location, as well as other data.
•xinit.ru ( https://xinit.ru/bs ) - check domain or IP address by whois; get snapshots from Google cache and data from web archive; services and protocols on server; HTTP response headers; links from site pages on host; email addresses of domain; check site on VirusTotal; show real IP address behind Cloudflare; DNS infrastructure of site.
•URL and website scanner ( http://urlscan.io/ ) - checks who is issued a TLS certificate and which IP addresses are associated with the site.
•PDFCandy ( https://pdfcandy.com/edit-pdf-meta.html ) - service gives you the ability to extract and modify PDF metadata.
•Wigle ( https://wigle.net/ ) - can show you the SSID and BSSID of the Wi-Fi hotspots on the map.
•PublicWWW ( http://publicwww.com/ ) - service searches the source code of pages. Finds nicknames, references in code, matching website icons, that allows looking for twins; find any similar IDs or phrases, wallets, tokens, also allows finding advertising widgets providers, etc.
•Metadata2Go ( https://www.get-metadata.com  ) - helps to find out all the metadata of a file.
•HostHunter ( https://github.com/SpiderLabs/HostHunter ) - searches domain names for a set of IP addresses.
•Knock Subdomain Scan ( https://github.com/guelfoweb/knock )- Crawls subdomains on the target domain and can generate an output file with results.


Looking for a person's details from a bank card number - OSINT.


There are situations where we get scammed by fraudsters with only the card number in hand.
Search through mobile banking
We try to make a transfer through our bank's mobile application. In this case, it is desirable that both you and the object of the search used the same major bank such as Sber.
But here it is a matter of luck.
If the stars are aligned, the banking interface will give us the name of the cardholder.
Search through special services
There are dozens of services on the net that allow you to find specific information by card number.
It can be a name of a bank, a type of card or a region the owner lives in.
•bincheck.io ( https://bincheck.io )
•bincheck.org ( https://bincheck.org/ )
•freebinchecker.com (https://www.freebinchecker.com )
This service allows you to check your credit debit card type and other details.
•binlist.net ( https://binlist.net )
•psm7.com ( https://psm7.com/bin-card )


Bitcoin Bitcoin wallet checker - OSINT


It is no longer a secret that bitcoin is not as anonymous as many people think. The balance of a wallet and all of its transfers can easily be tracked. That's why there is a list of some services that can help with this.
Bitref ( https://bitref.com ) - Bitcoin wallet verification.
•Block Explorer ( https://blockexplorer.com ) - Block Explorer, allows you to track where and when your bitcoin wallet's money goes.
•Blockchain ( https://www.blockchain.com/ru/explorer ) - Block Explorer, also allows you to track transactions in your wallet.
•Cryptocurrency Alerting ( https://cryptocurrencyalerting.com/wallet-watch.html ) - Service allowing you to set notifications about activity of your address.
•Blockseer ( https://www.blockseer.com ) - Visualisation of links between addresses involved in transactions.


 
Picking up the victim by photo-OSINT.



•Photo Sherlock ( https://t.me/BrainHaking2_0ENG/72 ) - The application provides a photo search from the camera or gallery. You can use it to find information about a picture on the Internet, for example to check who really owns a photo from a social network (check for fake images).
The modification got Premium, removed ads and rubbish. An indispensable thing for any OSINT'er.

•Search4faces.com ( https://search4faces.com )- free service for searching faces in social networks. Currently there are 4 image bases:
1 billion 109 million 563 thousand VK.com avatars;
280 million 781 thousand avatars from Vk.com + Odnoklassniki.com;
125 million 443 thousand avatars from TikTok;
4 million 594 thousand avatars from ClubHouse;
You can search not only by photo but also by any other image of a human face. For example, from a picture or a sketch.
Get one-touch information about a picture on the Internet!




6  Other / Off-topic / Anonymity and emergency data deletion for smartphones. on: October 15, 2022, 01:42:55 PM
Anonymity and emergency data deletion for smartphones.

Privacy Extensions for Android (Compilation #1 ).

1. NetGuard-allows you to see which applications are sending data and where, and to block unwanted data sending. The application does not require root access and allows to block connections for both user and system applications. Source code.
2. Orbot - allows you to use the Tor anonymous network on Android and redirect traffic from other applications, including the browser, mail, maps, etc. A great extension to improve your privacy on the web. Source code.
3. XPrivacyLua - an easy to use "privacy manager" XPrivacyLua solves the problem of excessive application permissions in an interesting way: instead of directly denying access (which often leads to application stopping), it sends fake data instead of the real data, providing user privacy. Source code.

 

Emergency smartphone cleaning apps (Compilation #1 ).

For some, the smartphone is life. The plastic box holds so much sensitive information that a blackmailer can "overdose". There's no need to feel sorry for him, but it's advisable to feel sorry for yourself! What's the point? Password as the only means of protection - it doesn't work.
It should be so the phone is in the wrong hands - the files are deleted.
1. AutoWipe (https://4pda.to/forum/index.php?showtopic=230102&st=0) - full wipe is done, if unlock password is entered incorrectly several times.
2. SecAddon (https://github.com/zalexdev/securityaddon/releases/download/7.0-BETA/SecAddon+7+BETA.apk) - deletes or encrypts files, which user selected beforehand in unforeseen circumstances.
3. Ripple (http://github.com/guardianproject/ripple) - "panic button" to trigger a "ripple effect" in all applications that are configured to respond to panic events.

 
Change MAC Address on Android  (Link>>>>).

This program on Android, allows you to change your device's MAC address to a random one, or one that you prescribe.
Usage (as an option):
1. Scan your network with any network sniffer program
2. Copy a couple of MAC addresses
3. Change MAC address to another one in the program
4. Log onto the network only when the original is logged out.
Or just hide your MAC address
Root is required to use the software!

 
Image metadata removal app for Android.


Scrambled Exif (https://f-droid.org/en/packages/com.jarsilio.android.scrambledeggsif/)-App for removing metadata from photos before submitting them. For Android users

 
A cleanup app for your smartphone with no data recovery option.


Extirpater (https://f-droid.org/packages/us.spotco.extirpater/) is a cleaning app for your smartphone without the possibility of data recovery.
This is usually needed before selling your smartphone. A standard factory reset does not guarantee complete deletion of your data, in particular photos.
Extirpater cleans everything once and for all, as it uses an alternative way of deleting data: it fills the remaining space on your smartphone with random files and deletes everything at once without the possibility of recovery.

Original article and other information

Useful programmes and manuals

7  Local / Разное / Анонимность и экстренное удаление данных on: October 15, 2022, 01:19:34 PM
Расширения приватности для Android (Подборка №1 ).

1. NetGuard (https://netguard.me)— позволяет увидеть, какие приложения и куда отправляют данные, а также заблокировать нежелательную отправку данных. Приложение не требует рутового доступа и позволяет блокировать соединения как для пользовательских, так и для системных приложений. Исходный код.
2. Orbot (https://guardianproject.info/apps/orbot/)— позволяет использовать анонимную сеть Tor на Android и перенаправлять через нее трафик от других приложений, в т.ч. браузера, почты, карт и т.д. Отличное расширение для повышения приватности в сети. Исходный код.
3. XPrivacyLua (https://lua.xprivacy.eu) — простой в использовании "менеджер приватности" XPrivacyLua решает проблему избыточных разрешений приложений интересным способом: вместо прямого запрета на доступ (что часто приводит к остановке приложений), он отправляет фейковые данные взамен настоящих, обеспечивая пользовательскую приватность. Исходный код.


Приложения для экстренной очистки смартфона (Подборка №1).

Для кого-то смартфон — жизнь. В пластиковой коробочке хранится так много конфиденциальной информации, что шантажист может «схватить передоз». Его жалеть не нужно, а вот себя — очень желательно! К чему ведём? Пароль как единственное средство защиты — это не работает.
Должно быть так телефон попал в чужие руки — файлы удалились.
1. AutoWipe (https://4pda.to/forum/index.php?showtopic=230102&st=0) — делается полный wipe, если пароль для разблокировки несколько раз введён неправильно.
2. SecAddon (https://github.com/zalexdev/securityaddon/releases/download/7.0-BETA/SecAddon+7+BETA.apk) — в непредвиденных обстоятельствах удаляет или шифрует файлы, которые пользователь выбрал заранее.
3. Ripple (http://github.com/guardianproject/ripple) — «тревожная кнопка» для запуска «эффекта пульсации» во всех приложениях, которые настроены реагировать на панические события.



Смена MAC-Адреса на Android
(Ссылка>>>>).

Данная программа на Android, позволяет менять MAC-адрес вашего устройства на рандомный, или тот, который вы пропишете.
Использование (как вариант):
1. Сканируем сеть любой программой для анализа сети
2. Копируем парочку MAC адресов
3. Меняем MAC в программе на чужой
4. Заходим в сеть только, когда оригинал выйдет из нее.
Или просто скройте свой MAC адрес
Для использования софта Root обязателен!


Приложение для удаления метаданных с картинки для Android.

Scrambled Exif (https://f-droid.org/en/packages/com.jarsilio.android.scrambledeggsif/)— приложение для удаления метаданных с фотографий перед их отправкой. Для пользователей Android.



Приложение для чистки для вашего смартфона без возможности восстановления данных.

Extirpater (https://f-droid.org/packages/us.spotco.extirpater/) — приложение для чистки для вашего смартфона без возможности восстановления данных.
Обычно это нужно перед продажей смартфона. Стандартный заводской сброс не гарантирует полного удаления ваших данных, в частности, фотографий.


Оригинальная статья и другая информация

Полезные программы и руководства
8  Other / Politics & Society / Blockchain.com blocked cryptocurrency withdrawal, DEX vs. centralization! on: October 08, 2022, 04:11:24 PM
Blockchain.com blocked cryptocurrency withdrawal, fraud or Decentralization vs centralized finance!



Blockchain.com blocked the withdrawal of funds for the citizens of the Russian Federation, while making it impossible to provide documents confirming a change of citizenship or residence in another country.

But the most interesting thing is that citizens of other countries, such as India, Mexico, Argentina, Kazakhstan, Thailand, Ukraine, Azerbaijan and even Canada............ fell under this "wave".
Judging by the complaints, everyone has different reasons, someone to re-verify, someone to confirm the legitimacy of funds in the purse, some just without explanation.
And it looks very strange that after all confirmation of the origin of funds and verification, some citizens of India are asked a separate withdrawal fee...

The situation, to put it mildly, is strange, according to experts, the blocked amount is estimated at millions of dollars, and judging by the behavior of Blockchain.com they are very eager to part with this amount.

Similar cases have occurred before, but they have never been of such massive volume.

Now the whole crypto market is wondering if this is too zealous implementation of the law, or we will see Blockchain.com as a new participant in our list of scams :Top Scam Crypto Projects!
We would like to point out from ourselves:
Service "purse" blockchain.com - it's just an interface, and nothing more (well and a little "strange" administration of the project).
If you have seed phrase or private key of your wallet on blockchain.com, you can easily withdraw your cryptocurrency through other wallets.
And no "either scams or bans" will not become an obstacle here, it's just technically impossible.

In general, we are very sorry that blockchain and crypto-market, becomes similar to regulated financial system, where everything depends on the mood of specific individuals, and on the agreements of certain financial institutions.
Blockchain and cryptocurrencies became what they are because they were independent from external factors, but the market is flooded by centralized projects....

At the same time, it should be noted that now the market is clearly turned in the direction of DEX, and decentralized projects have already come out ahead.

Perhaps, it is the negative consequences for the centralized market of actions like Blockchain.com that will turn the blockchain industry in the direction of decentralization and return the market to the right "rails".

Ethereum founder Mr. Buterin's owl comes to mind, referring to both centralized exchanges and other centralized blockchain projects.

"I definitely personally hope that centralized exchanges burn in hell:"


In turn, we recall the types of wallets:


NOT RECOMMENDED FOR USE:
A custodial wallet (centralized) is a service that stores the wallet's private key, and its "owner" performs transactions exclusively through this service. As a rule, this requires KYC (Know Your Customer).Such wallets are primarily used on cryptocurrency exchanges, which belong to the type of centralized exchanges.


RECOMMENDED FOR USE:
Non-custodial wallet (Decentralized): differs in the fact that the private key or seed phrase is stored or directly with the owner, and for its creation and use there is no need to go through any identification procedures, i.e. there is simply no identification data about the owner of such a wallet.

In this case, it is de facto impossible to restrict its use, you can send a transfer/payment to the address of another crypto wallet directly, and if you need to exchange transactions, use DEX - a decentralized type of exchanges.
For this type of wallet there is no possibility to limit transactions, (although some decentralized exchanges can implement KYC).
Also we urge you to remember about security (read manuals about cold wallets) remember in real blockchain only you are responsible for your funds!
I will not advertise specific names of crypto wallets, you will find a lot of reviews on the Internet.


But remember, when you make transactions with cryptocurrency inside blockchain network, without withdrawing funds to fiat currencies (USD, EUR and others), and you are already asked for KYC, run away from such service, it seems you got not on blockchain market
blockchain, but in some "bank or similar structure" which is just hiding behind the word blockchain.

Decentralization vs. centralization: where is the future?

What do you think?
[/b]
9  Economy / Exchanges / Re: BETCONIX Cryptocurrency Exchange:⭐️Platform for listing & IEO Betconix launchpa⭐ on: November 01, 2021, 12:46:37 PM

SHIBA INU LISTINING ON THE BETCONIX CRYPTOCURRENCY EXCHANGE 04 NOVEMBER 2021.
Get your tokens cheaper than the market rate, and get X2 to your profit!

https://betconix.com/vote/future_projects


Due to popular demand on November 04, 2021, 12:00 GMT+3 the cryptocurrency exchange BETCONIX will list token SHIBA INU.
More information about the token can be found on the project's official website https://shibatoken.com

Stage of voting by users for the project.
The listing will be conducted on the Betconix Launchpad platform via direct user voting https://betconix.com/vote.
At the voting stage, the exchange rate of the token is fixed at the time of the opening of voting for the project. The first users have the opportunity to redeem a portion of the tokens cheaper than the market price.
 - Opening of voting: 04 November 2021, 12:00 GMT+3.
 - End of voting: 08 November 2021, 12:00 GMT+3 or after all SHIBA INU tokens submitted for voting at Betconix Launchpad.
 - A total of 28,000,0000 SHIBA tokens will be available for users to vote.
 - Voting takes place in USDT\SHIBA pair.

Opening of trading.
Public trading in pairs USDT / SHIBA will be opened on 08 November 2021, 22:00 GMT+3 or within 10 hours after all tokens of SHIBA INU will be distributed at Betconix Launchpad.
Trading in pairs to BNIX, BTC, ETH, USD and other tokens will be opened later, stay tuned.


Bonus from BETCONIX. Grin Grin
BETCONIX will add a bonus for users after the opening of trading:
During the first 10 days after the opening of trading of the USDT\SHIBA pair, BETCONIX is running an X2 promotion.
For the three most active and successful USD/ SHIBA traders, Betconix will double the margin earned from trading in this trading pair.

Trade with SHIBA and double your profits with BETCONIX!

https://betconix.com/vote/future_projects
10  Alternate cryptocurrencies / Tokens (Altcoins) / Re: BETCONIX Cryptocurrency Exchange|► :BNIX Exchange Token ⭐️ on: November 01, 2021, 12:42:07 PM

SHIBA INU LISTINING ON THE BETCONIX CRYPTOCURRENCY EXCHANGE 04 NOVEMBER 2021.
Get your tokens cheaper than the market rate, and get X2 to your profit!

https://betconix.com/vote/future_projects


Due to popular demand on November 04, 2021, 12:00 GMT+3 the cryptocurrency exchange BETCONIX will list token SHIBA INU.
More information about the token can be found on the project's official website https://shibatoken.com

Stage of voting by users for the project.
The listing will be conducted on the Betconix Launchpad platform via direct user voting https://betconix.com/vote.
At the voting stage, the exchange rate of the token is fixed at the time of the opening of voting for the project. The first users have the opportunity to redeem a portion of the tokens cheaper than the market price.
 - Opening of voting: 04 November 2021, 12:00 GMT+3.
 - End of voting: 08 November 2021, 12:00 GMT+3 or after all SHIBA INU tokens submitted for voting at Betconix Launchpad.
 - A total of 28,000,0000 SHIBA tokens will be available for users to vote.
 - Voting takes place in USDT\SHIBA pair.

Opening of trading.
Public trading in pairs USDT / SHIBA will be opened on 08 November 2021, 22:00 GMT+3 or within 10 hours after all tokens of SHIBA INU will be distributed at Betconix Launchpad.
Trading in pairs to BNIX, BTC, ETH, USD and other tokens will be opened later, stay tuned.


Bonus from BETCONIX. Grin Grin
BETCONIX will add a bonus for users after the opening of trading:
During the first 10 days after the opening of trading of the USDT\SHIBA pair, BETCONIX is running an X2 promotion.
For the three most active and successful USD/ SHIBA traders, Betconix will double the margin earned from trading in this trading pair.

Trade with SHIBA and double your profits with BETCONIX!

https://betconix.com/vote/future_projects
11  Local / Announcements (Deutsch) / Re: BETCONIX KRYPTOWÄHRUNGSUMTAUSCH ⭐️ BNIX Token⭐️15 USDT BONUS BEI DER ANMELDUNG on: September 09, 2021, 02:17:22 AM
ANGEBOT UND PARTNERSCHAFT BETCONIX | AKTUALISIERTE BEDINGUNGEN!
Aktualisierte Listing-Bedingungen für Projekte an der BETCONIX-Börse.


Wir bieten nicht nur eine Auflistung an, an einer High-Tech-Börse!

Wir bieten eine ehrliche Partnerschaft und volle Unterstützung für Ihr Projekt!


Die Auflistung ist völlig kostenlos für Projekte, die von der GN BETCONIX LLC Audit Service überprüft wurden.
BETCONIX PR Service bietet volle Marketing-Unterstützung für die Auflistung des Projekts.
Handelsexperten und Market Maker des Unternehmens beraten und begleiten das Projekt bei der Auflistung Ihrer Vermögenswerte.
Bonuskonten für Projektadministratoren, mit einer Handelsgebühr von 0%.
Zugriff auf die mobile App für alle Benutzer Ihres Projekts.
Bonusprogramm für alle Benutzer Ihres Projekts.
Eröffnung des Handels zu den beliebtesten Kryptowährungen.
Alle Projekte, die Notierung an der Börse BETCONIX, haben automatisch Zugriff auf alle Ressourcen der Plattform BETCONIX arbeiten schon heute sowie zu den Ressourcen, die sich auf die wird ins Leben gerufen bald.



Wenn Sie an unserem Angebot interessiert sind oder noch Fragen haben, kontaktieren Sie uns einfach:

E-Mail: company@betconix.com

Es ist Zeit, Ihr Projekt auf eine neue Ebene zu bringen!

Wenn Sie heute nicht anfangen zu handeln-morgen wird das gleiche wie gestern sein…
12  Local / Progetti / Re: BETCONIX EXCHANGE DI CRIPTOVA: ⭐ ️BNIX Token | 15 USDT BONUS FOR ITALY on: September 09, 2021, 02:16:50 AM
ELENCO E PARTNERSHIP BETCONIX / TERMINI AGGIORNATI!
Termini di quotazione aggiornati per i progetti sullo scambio BETCONIX.


Non stiamo solo offrendo un elenco, su uno scambio high-tech!

Offriamo una partnership onesta e un supporto completo per il tuo progetto!


L'elenco è completamente gratuito per i progetti che sono stati verificati nel servizio di revisione di GN BETCONIX LLC.
Il servizio PR BETCONIX fornisce un supporto completo di marketing per la quotazione del progetto.
Professionisti del trading e market maker della società, consigliano e accompagnano il progetto nel processo di quotazione dei tuoi beni.
Account bonus per gli amministratori del progetto, con una commissione di trading dello 0%.
Accedi all'app mobile per tutti gli utenti del tuo progetto.
Programma bonus per tutti gli utenti del tuo progetto.
Apertura dei mestieri alle criptovalute più popolari.
Tutti i progetti che sono stati quotati in borsa BETCONIX, hanno automaticamente accesso a tutte le risorse della piattaforma BETCONIX in esecuzione oggi, così come le risorse che si preparano per essere lanciato nel prossimo futuro.




Se sei interessato al nostro suggerimento o hai ancora domande, non esitare a contattarci:

E-Mail: company@betconix.com

È giunto il momento di portare il tuo progetto al livello successivo!

Se non inizi ad agire oggi-domani sarà lo stesso di ieri…
13  Local / Tokens (Español) / Re: Intercambio de Criptomonedas BETCONIX ►: Token de Intercambio BNIX on: September 09, 2021, 02:16:13 AM
LISTADO Y ASOCIACIÓN BETCONIX / TÉRMINOS ACTUALIZADOS!
Condiciones de Listado actualizadas para proyectos en BETCONIX Exchange.


¡No solo ofrecemos un listado, en un intercambio de alta tecnología!

¡Ofrecemos una asociación honesta y el acompañamiento completo de su proyecto!


La lista es completamente gratuita para proyectos que han sido auditados por el Servicio de auditoría de GN BETCONIX LLC.
El Servicio de relaciones públicas BETCONIX proporciona soporte de marketing completo para el listado del proyecto.
Los especialistas en comercio y los creadores de mercado de la compañía, asesoran y acompañan el proyecto en el proceso de listado de sus activos.
Cuentas de bonificación para administradores de proyectos, con una Comisión comercial del 0%.
Acceso a la aplicación móvil para todos los usuarios de su proyecto.
Programa de bonificación para todos los usuarios de su proyecto.
Apertura de operaciones a las criptomonedas más populares.
Todos los proyectos que han pasado la lista en el intercambio BETCONIX, tienen acceso automáticamente a todos los recursos de la plataforma BETCONIX que funcionan hoy, así como a los recursos que se están preparando para ser lanzados en un futuro próximo.




Si está interesado en nuestra oferta, o si tiene alguna pregunta, simplemente Contáctenos:

E-Mail: company@betconix.com

¡Es hora de llevar Tu proyecto al siguiente nivel!

Si no actúas hoy, mañana será igual que ayer…
14  Local / 山寨币 / Re: BETCONIX 加密货币交易⭐️ BNIX加密货币 -上市-交易BitForex5月28日 ⭐️ on: September 09, 2021, 02:15:34 AM
BETCONIX上市和合作伙伴关系|更新的条款和条件!
更新了BETCONIX交易所项目的上市条件。


我们不只是在高科技交易所提供上市!

我们为您的项目提供诚实的合作伙伴关系和全力支持!


该列表是完全免费的,已经由GN BETCONIX LLC的审计服务验证的项目。
BETCONIX PR服务为项目列表提供全面的营销支持。
该公司的交易专家和做市商在您的资产上市过程中为项目提供建议和陪同。
奖金占项目管理员,交易佣金为0%。
访问您项目的所有用户的移动应用程序。
奖金计划为您的项目的所有用户。
对最受欢迎的加密货币开放交易。
在BETCONIX交易所上列出的所有项目都会自动访问BETCONIX平台的所有资源,这些资源今天已经在工作,以及正在准备的资源将在不久的将来推出。




如果您对我们的报价感兴趣,或者您仍然有疑问,请与我们联系:

E-Mail:company@betconix.com

是时候将您的项目提升到一个新的水平了!

如果你今天不开始行动,明天就和昨天一样…
15  Local / 대체코인 Alt Coins (한국어) / Re: BETCONIX 암호화폐 거래소 ⭐️ BNIX 교환 토큰⭐️등록시 15USDT 보너스 on: September 09, 2021, 02:13:52 AM
BETCONIX 목록 및 파트너십/업데이트 된 이용 약관!
BETCONIX 거래소에 프로젝트에 대한 업데이트 목록 조건.


우리는 단지 첨단 기술 교환에 목록을 제공하지 않습니다!

우리는 당신의 프로젝트의 정직한 공동체정신 그리고 가득 차있는 지원을 제안합니다!


목록은 gn BETCONIX LLC 의 감사 서비스에 의해 확인 된 프로젝트에 대한 완전 무료입니다.
BETCONIX PR 서비스는 프로젝트 목록에 대한 완벽한 마케팅 지원을 제공합니다.
회사의 거래 전문가 및 시장 제작자는 귀하의 자산을 나열하는 과정에서 프로젝트에 조언하고 동행합니다.
보너스는 프로젝트 관리자에게 거래 수수료가 0%인 계정입니다.
프로젝트의 모든 사용자를위한 모바일 응용 프로그램에 대한 액세스.
프로젝트의 모든 사용자를위한 보너스 프로그램.
가장 인기있는 cryptocurrencies 에 거래의 개방.
모든 프로젝트가 나열되어에 BETCONIX exchange 에 대한 액세스 권한을 자동으로는 모든 자원의 BETCONIX 플랫폼에 이미 있는 작업뿐만 아니라,오늘날에는 리소스를 위해 준비되고 시작됩니다 가까운 미래에 있습니다.




당신이 우리의 제안에 흥미있는 경우에,또는 당신은 아직도 질문이 있습니다,다만 저희에게 연락하십시오:

전자 메일:company@betconix.com

프로젝트를 새로운 차원으로 끌어 올릴 때입니다!

오늘 연기를 시작하지 않으면 내일은 어제와 똑같을 것입니다…
16  Local / 日本語 (Japanese) / Re: BETCONIX 暗号通貨交換 |⭐️ 15USDT、日本から登録するときの贈り物として⭐️| BNIX &# on: September 09, 2021, 02:12:03 AM
BETCONIXのリストとパートナーシップ|利用規約を更新しました!
BETCONIX取引所のプロジェクトの上場条件を更新しました。


私たちはハイテク取引所の上場を提供するだけではありません!

私達はあなたのプロジェクトの正直なパートナーシップそしてフルサポートを提供します!


このリストは、GN BETCONIX LLCの監査サービスによって検証されたプロジェクトでは完全に無料です。
BETCONIX PRサービスは、プロジェクトリストの完全なマーケティングサポートを提供します。
会社の取引専門家やマーケットメーカーは、あなたの資産を上場する過程でプロジェクトに助言し、同行します。
ボーナスはプロジェクト管理者のためのアカウントで、取引手数料は0%です。
プロジェクトのすべてのユーザーのためのモバイルアプリケーションへのアクセス。
あなたのプロジェクトのすべてのユーザーのためのボーナスプログラム。
最も人気のある暗号化通貨への取引の開始。
BETCONIX取引所に上場されているすべてのプロジェクトは、現在すでに稼働しているBETCONIXプラットフォームのすべてのリソースと、近い将来に開始される準備されているリソースに自動的にアクセスできます。




私達の提供に興味があるか、またはまだ質問があったら、ちょうど私達に連絡して下さい:

電子メール:company@betconix.com

Telegramm:@AAFORWARDSL


それは新しいレベルにあなたのプロジェクトを取るための時間です!

今日から演技を始めなければ、明日は昨日と同じになります…
17  Local / Токены / Re: BNIX Биржевой токен криптовалютной биржи BETCONIX | ► on: September 09, 2021, 02:08:12 AM
ЛИСТИНГ И ПАРТНЁРСТВО BETCONIX | ОБНОВЛЁННЫЕ УСЛОВИЯ!

Обновленные условия Листинга для проектов на бирже BETCONIX.

Мы не просто предлагаем листинг, на высокотехнологичной бирже!
Мы предлагаем честное партнёрство и полное сопровождение вашего проекта!

  • Листинг полностью бесплатный для проектов, прошедших проверку в аудиторской службе GN BETCONIX LLC.
  • PR служба BETCONIX осуществляет полную маркетинговую поддержку листинга проекта.
  • Специалисты по трейдингу и маркетмейкеры компании, консультируют и сопровождают проект в процессе листинга ваших активов.
  • Бонусные аккаунты для администраторов проекта, с торговой комиссией 0%.
  • Доступ к мобильному приложению для всех пользователей вашего проекта.
  • Бонусная программа для всех пользователей вашего проекта.
  • Открытие торгов к самым популярным криптовалютам.
  • Все проекты, прошедшие листинга на бирже BETCONIX, автоматически имеют доступ, ко всем ресурсам платформы BETCONIX работающим уже сегодня, а также к ресурсам, которые готовятся к будут запущены в ближайшее время.


Если Вас заинтересовало наше предложение, или у вас остались вопросы, просто свяжитесь с нами:
E-Mail: company@betconix.com
Telegramm: @AAFORWARDSL


Настало время вывести Ваш проект на новый уровень!
Если вы не начнёте действовать сегодня – завтра будет таким же, как и вчера…

18  Economy / Exchanges / Re: BETCONIX Cryptocurrency Exchange:⭐️Platform for listing & IEO Betconix launchpa⭐ on: September 09, 2021, 02:01:48 AM
BETCONIX LISTING AND PARTNERSHIP | UPDATED TERMS AND CONDITIONS!

Updated listing conditions for projects on the BETCONIX exchange.

We do not just offer a listing on a high-tech exchange!
We offer an honest partnership and full support of your project!

  • The listing is completely free for projects that have been verified by the audit service of GN BETCONIX LLC.
  • The BETCONIX PR service provides full marketing support for the project listing.
  • Trading specialists and market makers of the company, advise and accompany the project in the process of listing your assets.
  • Bonus accounts for project administrators, with a trading commission of 0%.
  • Access to the mobile application for all users of your project.
  • Bonus program for all users of your project.
  • Opening of trades to the most popular cryptocurrencies.
  • All projects that have been listed on the BETCONIX exchange automatically have access to all the resources of the BETCONIX platform that are already working today, as well as to the resources that are being prepared for will be launched in the near future.


If you are interested in our offer, or you still have questions, just contact us:
E-Mail: company@betconix.com
Telegramm: @AAFORWARDSL


It's time to take your project to a new level!
If you don't start acting today, tomorrow will be the same as yesterday…
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: BETCONIX Cryptocurrency Exchange|► :BNIX Exchange Token ⭐️ on: September 09, 2021, 02:00:12 AM
BETCONIX LISTING AND PARTNERSHIP | UPDATED TERMS AND CONDITIONS!

Updated listing conditions for projects on the BETCONIX exchange.

We do not just offer a listing on a high-tech exchange!
We offer an honest partnership and full support of your project!

  • The listing is completely free for projects that have been verified by the audit service of GN BETCONIX LLC.
  • The BETCONIX PR service provides full marketing support for the project listing.
  • Trading specialists and market makers of the company, advise and accompany the project in the process of listing your assets.
  • Bonus accounts for project administrators, with a trading commission of 0%.
  • Access to the mobile application for all users of your project.
  • Bonus program for all users of your project.
  • Opening of trades to the most popular cryptocurrencies.
  • All projects that have been listed on the BETCONIX exchange automatically have access to all the resources of the BETCONIX platform that are already working today, as well as to the resources that are being prepared for will be launched in the near future.


If you are interested in our offer, or you still have questions, just contact us:
E-Mail: company@betconix.com
Telegramm: @AAFORWARDSL


It's time to take your project to a new level!
If you don't start acting today, tomorrow will be the same as yesterday…
20  Local / Альтернативные криптовалюты / Artery Network | Вы являетесь валидатором сети, делегат&# on: September 05, 2021, 10:39:01 AM
Artery Network – это блокчейн-проект с собственной криптовалютой, подкрепленной it-продуктами.
It- продукты – это безопасный выход в интернет (Artery VPN) и облачное хранилище данных (Artery Storage), в октябре 2021 будет выпущен 3 продукт  — это Artery mеssеnger, который будет полностью децентрализован (конкурент messenger telegram).

Artery Blockchain базируется на надежном и быстром консенсус движке tendermint BFT

— Транзакции до 30 секунд с минимальной комиссией (0,3%, макс. 10ARTR)

— Комбинированный консенсус: Delegated Proof of Stake + Proof of Authority

— Транзакции завершаются сразу после принятия в блок

— Высокая надежность распределенной сети. В случае, если 1/3 валидаторов будет находиться офлайн или посылать ошибочные данные, Artery Blockchain сохранит свою работоспособность

— Написан с использованием языка GO и Cosmos SDK

-Возможность бесшовного обновления блокчейн по решению участников (в будущем)

-Модульная структура с хорошей изоляцией модулей — защита от критических ошибок на уровне приложения (ошибка в одном модуле или сбой при обработке транзакции не остановит весь блокчейн)

— Встроенная система поощрения участников за использование и продвижение блокчейн-продуктов

— Модуль голосования для управления ключевыми параметрами. Комьюнити совместно решает как будут изменяться условия функционирования блокчейн

— Увеличенное время для выпуска блока — пониженные требования к сети и производительности устройств, на которых работает блокчейн

— Доступный и документированный REST API нод для управления блокчейн.


ARTR на CoinMarketCap https://coinmarketcap.com/ru/currencies/artery-network/

ARTR на CoinGecko https://www.coingecko.com/en/coins/artery

Ссылка на торги на бирже Coinsbit https://coinsbit.io/ru/trade/ARTR_USDT

Ссылка на торги на бирже LocalTrade  https://localtrade.cc/trade/ARTR_USDT


5 способов заработка:
 - Пассивный доход : вы кладете монеты на кошелек делегирования и получаете доход от 16-25% в месяц в зависимости от количества стейка делегированных монет. Прибыль фиксируется каждый и поступает на основной кошелек в виде монет. Монеты можно продать на бирже либо в телеграм-боте.

 - Партнерская программа: за каждого приглашенного человека мы получаем вознаграждение. Чтобы активировать партнерскую программу нужно оплатить тариф 25$.

 - Вознаграждение за раздачу трафика интернета и раздачу памяти устройства при активированной партнерской программы.

 - Вознаграждение за валидацию блоков.

 - Автобонус, % с товарооборота компании при достижении определенного статуса в партнерской программе.[/b]



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