Home

Jakal Intel is focused on integrating open source Intelligence (OSINT) tools, techniques and methodologies to enhance corporate due diligence investigations.
May 2022 Note - We are finally getting around to updating this site. Lots of content to post....to many shiny things to get distracted by.

Twitter threads



Celsius Network


Analysis

Tweet threads

Tether


Analysis

Tweet threads


Panthera



Quadriga revisited


watch this space

Tether




OSINT Links




Pirate banking


Gambia's phantom banks


Probanx

Frux Bank



Cyprus cesspit


Binary bandits


Teman Bro's

this will be worth waiting for

Krstic

Ponzi wire fraud

Vlad the Gamer


Tomer Levi circle of scam

Slugs of Zug



x
x

Stafford/Monroe


Monroe's Pump and dump

Stafford's back


Legacy Holdings

TCA Bank

FBI/CIA


Other



Older stuff


Twitter threads











Earlier stuff


Twitter threads

EXMO


Seaborne Frieght


Page:

Isignthis/Probanx



Noble International Bank



Global Transaction Services


Epsilon 2006


Global Edge Software

ETT Global

Business Consulting Services


Operation tulipbox



Crypto Capital


Maxim Trader



Network

Amazon Gold
Facebook solution to billion dollar ponzi's


ROGP

The $6Billion pump and dump no one noticed

Other



Hacks and stuff


Scraping tether transparency page with IMPORTHTML - I've been asked a few times how I scrape and aggregate the daily tether.to transparency page

Datasets


ISX/Probanx


Tether

Noble International Bank: Noble International Bank Filings

Global Transaction Services


David Stafford: Nov 2019 Stafford sheets

Fake Gambian Banks

Euro EXIM Bank: Jan 2020 Euro EXIM Bank

Watch lists


Historic data


There are loads of pages of content (mostly screenshots, captured content) still hosted at blog.jakal.nl



Site