The Human Element: Turning Threat Actor OPSEC Fails into Investigative Breakthroughs

The threat intelligence landscape is often dominated with talks of sophisticated TTPs (tactics, tools, and procedures), zero-day vulnerabilities, and ransomware. While these technical threats are formidable, they are still managed by human beings, and it is the human element that often provides the most critical breakthroughs in attributing these attacks and de-anonymizing the threat actors behind them.

In our latest webinar, “OPSEC Fails: The Secret Weapon for People-Centric OSINT”,  Flashpoint was joined by Joshua Richards, founder of OSINT Praxis. Josh shared an intriguing case study where an attacker’s digital breadcrumbs led to a life-saving intervention. 

Here is how OSINT techniques, leveraged by Flashpoint’s expansive data capabilities, can dismantle illegal threat actor campaigns by turning a technical investigation into a human one.

Leveraging OPSEC as a Mindset

In a technical context, OPSEC is a risk management process that identifies seemingly innocuous pieces of information that, when gathered by an adversary, could be pieced together to reveal a larger, sensitive picture.

In the webinar, we break down the OPSEC mindset into three core pillars that every practitioner, and threat actor, must navigate. When these pillars fail, the investigation begins.

• Analyzing the Signature: Every human has a digital signature, such as the way they type (stylometry), the times they are active, and the tools they prefer.
• Identity Masking & Persona Management: This involves ensuring that your investigative identity has zero overlap with your real life. A common failure includes using the same browser for personal use and investigative research, which allows cookies to bridge the two identities.
• Traffic Obfuscation: Even with a VPN, certain behaviors such as posting on a dark web forum and then using that same connection to check personal banking can expose an IP address, linking it to a practitioner or threat actor.

“Effective OPSEC isn’t about the tools you use; it’s about what breadcrumbs you are leaving behind that hackers, investigation subjects, or literally anyone could find about you.”

Joshua Richards, founder of Osint Praxis

Leveraging the Mindset for CTI

Understanding the OPSEC mindset allows security teams to think like the target. When we know the psychological traps attackers fall in, we know exactly where to look for their mistakes.

Assumption	The Mindset Trap	The Investigative Reality
Insignificant	“I’m not a high-value target; no one is looking for me.”	Automated Aggression: Hackers use scripts to scan millions of accounts. You aren’t “chosen”; you are “discovered” via automation.
Invisible	“I don’t have a LinkedIn or X account, so I don’t have a footprint.”	Shadow Data: Public birth records, property taxes, and historical data breaches create a footprint you didn’t even build yourself.
Invincible	“I have 2FA and complex passwords; I’m unhackable.”	Session Hijacking: Infostealer malware steals “session tokens” (cookies). This allows an actor to be you in a browser without ever needing your 2FA code.

During the webinar, Joshua shares a masterclass in how leveraging these concepts can turn a vague dark web threat into a real-world arrest. Check out the on-demand webinar to see exactly how the investigation started on Torum, a dark web forum, and ended with an arrest that saved the lives of two individuals.

Turn the Tables Using Flashpoint

The insights shared in this session powerfully illustrate that even the most dangerous threat actors are rarely as anonymous as they believe. Their downfall isn’t usually a failure of their technical prowess, but a failure of their mindset. By understanding these OSINT techniques, intelligence practitioners can transform a sea of digital noise into a clear path toward attribution.

The most effective way to dismantle threats is to bridge the gap between technical indicators and human behavior. Whether your teams are conducting high-stakes OSINT or protecting your own organization’s digital footprint, every breadcrumb counts. By leveraging Flashpoint’s expansive threat intelligence collections and real-time data, you can stay one step ahead of adversaries. Request a demo to learn more.