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Category: Resources

June 1, 2018

By Aric Toler

Colangelo’s Sock Puppets? Open Source Sleuthing Methods in Recent NBA Scandal

On May 29, The Ringer published an investigation into five Twitter accounts that had apparent links to Bryan Colangelo, the President of Basketball Operations of the NBA’s Philadelphia 76ers. Colangelo has since confirmed that he does operate one of these accounts — @phila1234567 — but is apparently only used for monitoring news, and does not tweet. The…

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April 19, 2018

By Syrian Archive

Methodology: How we Tracked the Illegal Shipment of Sarin Precursor from Belgium to Syria

On 18 April 2018 Syrian Archive and Knack revealed information that Belgium violated EU sanctions against Syria according to the summons of an upcoming lawsuit. The Belgian customs found that without having requested the appropriate export licenses three Flemish companies have exported 96 tonnes of isopropanol in a concentration of 95% or higher to Syria…

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March 8, 2018

By Dan Kaszeta

Nerve Agents: What are they?

The former Russian intelligence officer Sergei Skripal and his daughter have been deliberately poisoned, in an apparent act of chemical terrorism.  This  poisoning occurred in Salisbury, in the UK,  on Sunday 4 March 2018. It has recently been disclosed that this particular act involved the use of a “nerve agent”.  Already, there are numerous examples…

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February 22, 2018

By Aric Toler

How to Archive Open Source Materials

Throughout this story, click on any of the images to view in full resolution. When conducting open source investigations, an ever-present issue is how to archive away the materials you are researching. For example, a social media post may be deleted by a user after you publish an investigation, or a video on YouTube showing…

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February 10, 2018

By Thomas Mulder

Dutch Police Social Media Activity Raise Privacy Concerns

Following a Bellingcat workshop, a group of investigative journalists from the Dutch public broadcaster KRO-NCRV spent the last six months investigating social media platforms used by the Dutch National Police Force. After analyzing data and footage from YouTube videos, tweets, Facebook and Instagram posts, we reached the following conclusion: Dutch police are sometimes careless with…

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October 27, 2017

By Collin Anderson

Bahamut Revisited, More Cyber Espionage in the Middle East and South Asia

Introduction In June we published on a previously unknown group we named “Bahamut,” a strange campaign of phishing and malware apparently focused on the Middle East and South Asia. In the Bahamut report, we documented a capable actor interested in a diverse set of political, economic, and non-governmental targets, which suggested espionage rather than criminal…

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