OSINT for Crypto Investigations

Access curated, non-sensitive intelligence to accelerate crypto investigations and provide actionable insights for financial and digital asset intelligence

Actionable Intelligence for Modern Investigations

The OSINT Resources Library is a comprehensive intelligence hub designed for law enforcement investigators, analysts, and regulated institutions. With hundreds of operationally relevant, open-source datasets, the library delivers actionable context that complements investigative workflows and supports intelligence analysis.

Our platform enables investigators to access public-source data efficiently, enhancing reporting and decision-making with rigorously curated information. From cryptocurrency tracing to traditional investigative research, the OSINT Resources Library is your trusted foundation for verified, actionable intelligence.

Key Features

Curated OSINT Datasets

Handpicked open-source intelligence sources selected for reliability and relevance. Includes millions of public records, email validations, phone number verifications, and people search tools.

Actionable Investigative Context

Transform raw data into examiner-ready reports that support case analysis and operational decision-making. Access username searches, research personas, and cryptocurrency intelligence.

Time-Efficient Intelligence

Quickly retrieve critical intelligence without manual collection or labor-intensive research. Streamlined workflows ensure investigators can focus on analysis and case strategy.

Secure and Controlled Access

Access is restricted to verified law enforcement agencies and regulated institutions. All intelligence is provided in a secure, encrypted environment.

Comprehensive Coverage

Email & Phone Intelligence

Email validation, phone number verification, and reverse lookup capabilities

Multimedia Resources

Image, video, and audio search capabilities for digital evidence collection

People Search Tools

Comprehensive public records and persona research utilities

Cryptocurrency Intelligence

Blockchain analysis and crypto-specific investigative resources

Username & Digital Tracking

Cross-platform username searches and digital footprint analysis

AI-Powered Global Search

Translation utilities and international data source access

Benefits

Enhance Investigative Outputs: Strengthen case work with curated, verified OSINT data tailored for crypto and financial investigations.

Increase Operational Efficiency: Reduce time spent manually collecting and validating information, freeing investigators to focus on critical analysis.

Maintain Compliance and Confidentiality: Incorporate external intelligence with confidence, knowing sensitive data and PII are fully protected.

Expand Investigative Reach: Leverage global intelligence through AI search tools, translation utilities, and multimedia search capabilities.

Integrate Modern Digital Forensics: Utilize cryptocurrency and username tracking, people searches, and cross-platform verification to uncover connections quickly and accurately.

Our OSINT Resources provide investigators and analysts with a professional-grade toolkit for modern investigations. Combining public-source intelligence, AI-driven search tools, and robust verification capabilities, the library helps teams operate more efficiently and securely without compromising privacy or operational integrity.

Access OSINT Resources

Professional-grade open source intelligence for verified users