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AMAN GUPTA
Cyber Crime Investigation
Unmasking digital threats. Investigating cybercrime. Building a safer internet.
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Who I Am
I am a Cyber Crime Investigator and OSINT Analyst with over 2 years of hands-on experience uncovering digital fraud, tracking threat actors, and producing court-admissible investigative reports.
My expertise spans Cyber Threat Intelligence (CTI), open-source intelligence collection, dark web monitoring, and advanced digital forensics. I have investigated cases involving investment fraud, phishing infrastructure, and social engineering campaigns.
I operate at the intersection of law enforcement intelligence and cybersecurity, translating technical findings into actionable intelligence for stakeholders across both public and private sectors.
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Capabilities
Investigation & Intelligence
Technical Skills
Tools & Platforms
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Experience
Cyber Threat Intelligence (CTI) & OSINT Analyst
Cyber Crime Investigation
- ›Conduct deep-dive OSINT investigations on cybercrime actors and fraud networks
- ›Develop and distribute Cyber Threat Intelligence (CTI) reports using MITRE ATT&CK
- ›Perform dark web monitoring and infrastructure tracking of threat actors
- ›Analyze phishing kits, fraudulent domains, and malicious infrastructure
- ›Collaborate with law enforcement agencies on active cybercrime cases
Cybercrime Investigation Intern
Cyber Crime Investigation
- ›Investigated online fraud cases involving investment scams and phishing campaigns
- ›Applied OSINT techniques to trace digital footprints and identify threat actors
- ›Produced structured investigation reports with OPSEC-compliant methodologies
- ›Performed WHOIS, DNS, and infrastructure analysis on suspicious domains
- ›Assisted in evidence collection and documentation for legal proceedings
Volunteer
OSINT INDIA
- ›Contribute to community-driven OSINT investigations and knowledge sharing
- ›Support awareness campaigns on cybercrime and digital safety
- ›Participate in collaborative OSINT challenges and case studies
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Case Studies
OSINT Investigation: Fraudulent Website Analysis
Comprehensive OSINT investigation into a fraudulent website (swaubrey.com) revealing Chinese-linked infrastructure, suspicious registration patterns, and an Indian money mule network used to siphon funds from unsuspecting victims.
Pig-Butchering Investment Fraud — Case Study
Deep-dive investigation into a sophisticated pig-butchering investment fraud targeting victim Arthi Kannan. Documented the modus operandi, digital evidence trail, infrastructure links, and recovery recommendations for law enforcement.
Digital Footprint Analysis: TrekVeda
OSINT-based digital footprint and threat profile analysis of TrekVeda, mapping exposed infrastructure, data leaks, and security posture through open-source intelligence methodology.
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Certifications
Defronix Certified Junior Security Professional
Defronix
Defronix Certified Cybercrime Investigator
Defronix
Google Cybersecurity Certificate
Google / Coursera
CTF Participation
Multiple Platforms
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Get In Touch
Reach Out
Open to investigations, collaborations & opportunities