Blog

Who and How Imported $75 Million Worth of Premium Cars into Russia in Spite of Sanctions — An Investigation
Since March 2022, at least 214 premium-class vehicles have been imported into Russia in circumvention of sanctions, report by TriTrace Investigations shows.
January 27, 2026

Supply Chain Control: Transparency as a Competitive Advantage
Fake certificates, shadow intermediaries, and sanction evasion — all are part of today’s supply chains. Continuous control and OSINT analysis help detect violations early and preserve partners’ trust.
November 8, 2025

Supply Chain Analysis: When Risks Hide in the Links
In a world where sanctions and regulations intertwine with logistics, supply chain transparency has become a matter of business survival.
October 30, 2025

CyberInt: Digital Intelligence as the Foundation of Modern Investigations
CyberInt is the art of seeing the unseen. Digital intelligence helps uncover risks, connections, and patterns long before they turn into threats.
October 16, 2025

OpSec: Operational Security as a Discipline of Survival in the Digital World
OpSec isn’t paranoia — it’s a discipline of survival in the digital world. It teaches how to protect your data and control what others can see about you.
October 10, 2025

Coordinates of Truth: How GEOINT and Geotagging Make the Hidden Visible
Geospatial Intelligence (GEOINT) is an OSINT discipline that combines satellite imagery, map markers, and social media geotags to establish the location and timing of events.
September 26, 2025

Traces on the Water: How OSINT Methods Can Track Shadow Supply Chains
In an era of tightening sanctions and global supply-chain oversight, OSINT has become key to identifying hidden suppliers and shadow routes.
September 3, 2025

Why Vessels 'Go Dark': AIS Manipulations and How to Detect Them
AIS manipulations have become a common tool for sanctions evasion. We examine how vessels 'disappear' from radars and how OSINT methods help detect them.
August 16, 2025
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