芬太尼供应链调查——基于开源情报的中国生物技术公司分析.pdf

1、Investigating Fentanyl Supply Chains:An OSINT Analysis of Chinese Biotechnology CompaniesWho Am I?Senior OSINT Analyst,Consulting Licensed Private Investigator Keynote Speaker Author,Deep Dive Kase Scenarios Rocket City Sleuth Squad Skull Games VolunteerFentanyl Precursor Supply Chain This talk look

2、s at the supply chain from China to Mexico and then into the US Chemicals manufactured internationally are synthesized and combined with other chemicals to produce fentanyl Many of these precursor chemicals are regulated heavily by the USRole of China in Fentanyl ManufacturingRole of Mexico The chem

3、icals used to make fentanyl are sourced from China by traffickers and turned into the finished product in labs in Mexico before being smuggled into the US Chinese sellers will ship chemicals by air or sea to Mexico using Mexican chemical brokers.Cartels will use the chemicals to synthesize fentanyl

4、and smuggle it across the borderPoints of OSINT collectionNames(and Aliases)Phone NumbersAddresses(single and co-located)Advertisement detailsDomains,IPs,Registration detailsPhrasingIdentifying Chinese Precursor OriginsChemical AdvertisementsGoogle DorkingSocial Media AccountsAdditional SearchMore i

5、nfoPivoting ExamplePivotingChemical AdEmployee NameSocial MediaOther CompaniesJobExperienceEmailsWhatsApp#Company NameLogoDomainEmailDomain Information 04 2010Epieos SearchDomain Information 04 2012Identifying Chinese Precursor Origins2018 Website C Registrar-Alibaba Cloud Computing Beijing Co.L 174

6、.37.115.246 R 86-573-82050961 Sales Number2016 Website Shanghai Pudong Zhangyang Road,405 Number 1 PEpieos SearchWayback MachineWayback MachineWhat I found 13 Names and aliases 12 Addresses 8 Phone numbers 8 Organizations 4 Email addresses