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Thomas Caliendo

Thomas Caliendo

Tom Caliendo, OSINT & Crypto investigator, just released a new book on Cryptocurrency Investigations! A Guide For Tracing Digital Assets Available on Amazon: https://www.amazon.com/dp/B0DJ1BN7ZM
Washington D.C.
https://theosintguide.com/blog
Unmask the Scam: OSINT Secrets to Catch Phishing Emails Like a Pro

Unmask the Scam: OSINT Secrets to Catch Phishing Emails Like a Pro

Scammers use phishing attacks to steal data and money, leaving victims with little recourse. This guide will teach you how to investigate phishing scams, analyze malicious files, and track down fraudsters using open-source tools.
Feb 3, 2025 • Thomas Caliendo
“According To A Study…”: The Art of Verification

“According To A Study…”: The Art of Verification

Discover cutting-edge techniques to critically analyze modern investigations. Learn how to identify biases and accurately assess data from public sources for well-rounded insights.
Oct 5, 2024 • Thomas Caliendo
A crypto jungle to investigate a trail of bitcoin

Navigating the Crypto Jungle: How to Investigate a Trail of Bitcoin

Pull back the curtain on anonymous bitcoin users while learning how to use OSINT tools and techniques in this article.
May 10, 2024 • Thomas Caliendo
How death records OSINT can help in genealogy research. Article cover.

How death records OSINT can help in genealogy research

From grave finders to genealogy records and obituaries, this article reveals how researching the dead will lead to a watershed of data about the living
Mar 14, 2024 • Thomas Caliendo

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