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Which of the following is a common OSINT tool used for gathering domain information?
See the explanation below.
Comprehensive and Detailed In-Depth
WHOIS Lookup provides public registration details about a domain, including:
Owner details (if not protected by privacy services).
Hosting provider and IP addresses.
Historical domain records for tracking ownership changes.
Investigators use WHOIS data for website attribution, fraud detection, and cyber threat intelligence.
What technique can be used to track cryptocurrency transactions in cybercrime investigations?
See the explanation below.
Comprehensive and Detailed In-Depth
Blockchain analysis helps track cryptocurrency transactions by:
Following transaction history using blockchain explorers (e.g., Bitcoin, Ethereum).
Identifying wallets and linking them to known entities.
Detecting laundering patterns used in illicit activities (e.g., mixing services).
While dark web forums and phishing are methods used to obtain private keys, blockchain analysis is a forensically sound technique used by law enforcement.
What is the best way to collect evidence from an online forum without alerting suspects?
See the explanation below.
Comprehensive and Detailed In-Depth
Covert evidence collection requires a low-profile approach to prevent alerting suspects.
Screenshots and web downloads preserve evidence without modifying website logs.
Avoid direct engagement (e.g., posting, commenting) to maintain anonymity.
Automation tools may violate Terms of Service and cause detection.
Investigators must use legally accepted methods and ensure the chain of custody for digital evidence.
Which of the following is the most effective method for verifying a suspect's online identity?
See the explanation below.
Comprehensive and Detailed In-Depth
Verifying an online identity requires cross-referencing multiple sources to establish consistency in:
Username patterns across different platforms.
Profile photos and metadata analysis.
Publicly available records and connections.
Using a single source or unverified third-party data can lead to false positives, making multiple-source verification a key practice in cyber investigations.
What is a proxy server?
See the explanation below.
Aproxy serveris a network intermediary that reroutes internet traffic, masking a user'strue IP address. This technique is widely used incyber intelligence, OSINT investigations, andanonymity-based operationsto enhance privacy and bypass geographical restrictions.
McAfee Institute Cyber Intelligence Investigator Training
Cybersecurity & Proxy Anonymity Reports
Ethical Hacking Guides
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