In the decentralized world of web3, OSINT is the bridge between a blockchain address and a real-world identity. We help crypto exchanges and DeFi platforms comply with AML directives and recover stolen funds.
Why Crypto Teams Need OSINT
- Deanonymization: Correlating blockchain transactions with clearnet identities, Telegram handles, and forum dark web profiles.
- Sanctions Evasion: Identifying indirect links between seemingly clean wallets and sanctioned darknet markets (e.g., Garantex, Hydra).
- Fraud Investigation: Tracing the flow of rug-pulled or hacked funds across bridges, mixers, and centralized exchanges.
Trace funds or deanonymize a threat actor.
Engage Our Crypto Team