[ Free OSINT Tools ]

Intelligence Toolkit

Open-source intelligence tools built by our analysts. Free to use, no registration required.

CHAIN
Crypto Asset Tracer
Trace blockchain wallets across ETH, BTC & TRON. AML risk scoring, sanctions exposure (OFAC), transaction graph visualization, and entity attribution. Full compliance intelligence.
ETH | BTC | TRON | AML | OFAC
LEAK
Email Breach Checker
Check if an email has been exposed in known data breaches and credential leaks. Covers major Russian and international providers.
BREACH DATABASE
USER
Username Lookup
Search for a username across 40+ platforms — social media, messengers, forums, dev platforms, and Russian services.
40+ PLATFORMS
CORP
Russian Company Checker
Enter INN, OGRN, or company name to get instant links to EGRUL, SPARK, courts, FSSP, and 10 other Russian databases.
10 DATABASES
DNS
Domain Intelligence Scanner
Instant DNS reconnaissance, mail configuration, security headers, and hosting infrastructure analysis for any domain.
DNS · WHOIS · HEADERS
TEL
Phone Number Lookup
Identify carrier, country, line type, and timezone for any international phone number. Validate formatting and detect VoIP.
CARRIER · COUNTRY · TYPE
GEO
IP Geolocation
Locate any IP address — country, city, ISP, ASN, organization. Detect proxies, VPNs, and hosting providers.
GEO · ISP · PROXY
OFAC
Sanctions Checker
Screen any person or company against OFAC, EU, UK, UN and 30+ global sanctions lists. 1.2M+ entities.
OFAC · EU · UK · UN
WHOIS
WHOIS Lookup
Domain registration data: registrar, dates, nameservers, status via RDAP.
RDAP · WHOIS
CERT
SSL Certificate Search
Find all SSL certificates and subdomains via Certificate Transparency logs.
crt.sh · CT Logs
BGP
BGP / ASN Lookup
Query ASN details, IP prefixes, and BGP routing information.
BGPView · ASN
ARCH
Wayback Machine
Check web archive history — snapshots, first capture, availability.
Internet Archive
MAL
URL Malware Check
Scan any URL against the URLhaus malware and phishing database.
URLhaus · Abuse.ch
AVA
Gravatar Lookup
Find public profile, avatar, and linked accounts from an email address.
Gravatar · MD5
LEI
LEI / GLEIF Lookup
Search global Legal Entity Identifiers — company status and registration.
GLEIF · LEI

Need tools with deeper access? Our analysts use proprietary databases and dark web sources not available publicly.

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These free OSINT tools cover the open-source intelligence groundwork — domain reconnaissance, breach exposure, sanctions screening and entity lookups. When a case needs analyst-led depth, they feed directly into our paid work. Explore the OSINT investigation services for Russia and CIS that build on this same data, our corporate due diligence and UBO verification service for counterparty checks, and dark web monitoring for compliance teams when credential leaks need ongoing watch. For worked examples, read our anonymized OSINT case studies.