Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns, 9 October | Event in Washington | AllEvents

Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns

Kata Martinez (ACFCS)

Highlights

Thu, 09 Oct, 2025 at 01:00 pm

1.5 hours

Berliner Corcoran & Rowe LLP

Free Tickets Available

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Date & Location

Thu, 09 Oct, 2025 at 01:00 pm to 02:30 pm (GMT-04:00)

Berliner Corcoran & Rowe LLP

1101 17th Street Northwest, Washington, United States

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About the event

Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns
DC Chapter Event

About this Event


This event is DC Chapter’s Q3 event focuses on how platforms like IVIX (www.ivix.ai) follow digital breadcrumbs, including forum posts, metadata, blockchain transactions, and online aliases, then leverage and piece together the data to fight cybercrime, using forensic and open-source intelligence (OSINT) techniques.

The U.S. DOJ takedown of the Silk Road darknet marketplace in 2013 is showcased. This prosecution was made possible through a combination of technical analysis, operational surveillance, and the correlation of online activity with real-world identity information.

The presenters will unravel and explain investigations of other cybercrimes, such as the infamous 2020 Twitter hack by “PlugWalkJoe” https://www.justice.gov/archives/opa/pr/uk-citizen-extradited-and-pleads-guilty-cyber-crime-offenses to further illustrate dynamic interactions of how these tools are continually adapted for investigations despite fraudsters’ continuing efforts to conceal their schemes.

National will provide advertising and tag the DC Chapter Members on social media sites. The DC Chapter Board Members will reshare/blast the advertisement and share to increase activity and interest in ACFCS and DC Chapter events and membership.




This event will provide an opportunity for DC Chapter and online attendees to learn:

-The value of OSINT and international cooperation to expose the activities and identities of criminals who hide in digital shadows.

-How government investigative and regulatory agencies are able to uncover and take down bad actors who engage in hidden economic activity; also how these efforts lead to compliance with local and national laws, at scale.

-How private sector OSINT platforms like IVIX bring to government agencies that same investigative power in joint criminal and civil investigations.

-Networking at in-person event with D.C. area professionals including forensic investigators, government, legal, accounting and FinTech experts.



(Requires a subscription to WSJ) We recognize that attendees may have an interest in taking action if their private personal information is hacked. How to delete your data from Dark Web, See: e,g., WSJ link:



Agenda


🕑: 01:00 PM - 02:30 PM
Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns - Panel
Host: Deborah Pianko, IVIX


Also check out other Business events in Washington, Arts events in Washington, Theatre events in Washington.

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Ticket Info

Tickets for Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns can be booked here.

Ticket type Ticket price
In Person Event Registration (Limited Capacity) Free
Virtual Event Registration Free
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Nearby Hotels

Berliner Corcoran & Rowe LLP, 1101 17th Street Northwest, Washington, United States

Just a heads up!

We have gathered all the information for you in one convenient spot, but please keep in mind that these are subject to change. We do our best to keep everything updated, but something might be out of sync. For the latest updates, always check the official event details by clicking the "Find Tickets" button.

Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns, 9 October | Event in Washington | AllEvents
Cracking Codes and Cases: How OSINT Powers Cybercrime Takedowns
Thu, 09 Oct, 2025 at 01:00 pm
Free