OSINT for Crypto Investigations

Access curated, non-sensitive intelligence to accelerate crypto investigations
and provide actionable insights for financial and digital asset intelligence.
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[ Actionable Intelligence for Modern Investigations ]

A comprehensive intelligence hub for verified users

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

01

Structured for decisions

Efficient access to public-source data, structured for reporting and operational decision-making, not raw dumps to triage.

02

Full investigative coverage

Coverage spans cryptocurrency tracing through traditional investigative research, in one verified workspace.

03

Curated and verified

Sources are vetted before they reach the library, so analysts spend their time on analysis instead of source validation.

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[ Key Features ]

Operationally relevant by design

01

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.
02

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.

03

Intelligence Integration

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

04

Secure and Controlled Access

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

How investigators use the OSINT library

A linear path from question to verified intelligence, with every source vetted before it reaches the workspace.

01 Step

Frame The Lead

Start from a wallet, username, phone, or email tied to an open case and pivot inside one verified workspace.

02 Step

Pull From Curated Sources

Query handpicked datasets across people, comms, blockchain, and multimedia, no manual source vetting required.

03 Step

Corroborate Across Domains

Cross-reference identifiers between OSINT, crypto tracing, and public records to harden the attribution.

04 Step

Package For Casework

Export examiner-ready context that drops cleanly into reports, affidavits, and downstream analysis.

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[ Library At A Glance ]

Curated coverage across the investigative stack

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Hundreds
Vetted OSINT datasets and tools
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Millions
Public records searchable in-platform
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100%
Verified law enforcement and institution access
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1 Workspace
From crypto tracing to traditional research
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[ Comprehensive Coverage ]

Coverage across investigative domains

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.

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[ Benefits ]

Outcomes for investigators and analysts

01

Enhance Investigative Outputs

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

02

Increase Operational Efficiency

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

03

Maintain Compliance and Confidentiality

Incorporate external intelligence with confidence, knowing sensitive data and PII are fully protected.

04

Expand Investigative Reach

Leverage global intelligence through AI search tools, translation utilities, and multimedia search capabilities.

05

Integrate Modern Digital Forensics

Utilize cryptocurrency and username tracking, people searches, and cross-platform verification to uncover connections quickly and accurately.

06

Professional-Grade Toolkit

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.

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[ Roles ]

Built For Every Open-Source Investigator

From the new analyst to the case agent running their tenth wallet trace, the OSINT toolkit serves every level of investigator.

REF // NEW-ANALYST
New Analyst
Junior Analyst

Start a wallet trace without buying a license

REF // CASE-AGENT
Case Agent
Case Agent

Augment commercial tools with curated OSINT

REF // TRAINER
Trainer
Agency Trainer

Stand up an OSINT curriculum without writing it from scratch

/ Platform

The platform behind the network

Every product on Deconflict runs on the same intelligence backbone. Engineered for criminal justice and financial crime data, hosted in U.S. sovereign cloud, audit-ready by default.

01
Coordination Layer

Real-time awareness across U.S. law enforcement and the regulated financial system, delivered without exposing the underlying work.

02
Network Intelligence

Cross-participant signal that surfaces structures and connections invisible to any single institution working alone.

03
Privacy by Design

Sensitive operational material and customer data are protected by the architecture itself, at every layer of the system.

04
Tamper-Evident Audit Trail

A complete record of access and coordination events, built to meet regulatory, oversight, OIG, congressional, and judicial standards.

05
U.S. Sovereign Cloud

Hosted in U.S. sovereign infrastructure. No foreign access. No foreign nexus. No third-party telemetry.

06
Examiner-Ready Exports

Documented, reproducible intelligence products built to withstand regulatory examination, internal audit, and defense motion.

[ Access OSINT Resources ]

Professional-grade open source intelligence for verified users

NETWORK LIVE

Law Enforcement

Cross-jurisdiction coordination

Financial Institutions

Enterprise controls

Neobanks

Digital-first screening

Payment Processors

High-throughput rails

RWA Tokenization

Compliant issuance

Darknet

Moniker and footprint deconfliction

Fintech

Risk infrastructure

Crypto Companies

VASP operation

Marketplaces

Counterparty risk

VASP Directory

Verified contacts

OSINT Resources

Open-source references

Verified Agencies, Free

Join the network. Free for
qualified law enforcement.