INTEL_DASHBOARD●LAST UPDATE: NOV 2025

gabo.eth
operations center

Hi, I'm Gabriel, a Web3 Forensic Investigator passionate about connecting dots between people, data, and digital assets. My work blends OSINT, cybersecurity, and financial intelligence to uncover truth behind complex transactions and networks.

Open Source Intelligence
Threat Intelligence
Blockchain Analysis
gabo.eth avatar
$whoami🦝
>hobbyist coder
>white-hat hacker in training
>raccoon-mode investigator
>fraud fighter
status: active
ON DUTY

[OPERATIONS] Focus Areas

A look into the main areas I explore, from blockchain intelligence to digital investigations and crypto risk analysis.

Blockchain Forensics
On-Chain Tracing
Forensics
Mapping crypto flows, linking wallets, and following the trail until the pattern breaks.
BitcoinStablecoinsDeFiCompliance
OSINT
Digital Profiling
Intelligence
Piecing together digital footprints, social metadata, and behavioral traces to identify who’s behind the screen.
OSINTSOCMINTRisk ProfilingGEOINT
Threat Intelligence
Crypto Compliance
Advisory
Translating blockchain intelligence into actionable AML insights and risk controls.
AMLKYTCDDEDDRisk Frameworks
Cyber Intelligence
Threat Intelligence
Monitoring
Monitoring crypto-related threats across chains, exploits, and fraud campaigns.
Threat IntelPhishingMalwareDarknet

[TOOLSET] Investigation Arsenal

A curated arsenal of 111 tools I rely on for OSINT, crypto forensics, GEOINT, and digital investigations

Maltego

OSINT

Link analysis platform

Shodan

OSINT

IoT search engine

theHarvester

OSINT

Email & subdomain discovery

SpiderFoot

OSINT

Automated OSINT collection

Recon-ng

OSINT

Full-featured reconnaissance framework

OSINT Framework

OSINT

Collection of OSINT resources

Showing 6 of 111 tools

View Full Toolset111→

[RESEARCH] Articles & Writeups

Case studies, experiments, and field notes from my ongoing investigations

> NO ARTICLES AVAILABLE_

Research documentation will be published here

[CONTACT] Get In Touch

Reach out for collaboration, case discussions, or consultation

Certifications
  • Chainalysis Reactor CRC
  • Chainalysis KYT
  • Certified Bitcoin Professional CBP
  • Certified Ethereum Professional CEP

Operational Status

Available

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