Incident response

Threat intelligence

Dark-Web surveillance

Blockchain analysis

Identify addresses, destinations, senders, and tokens to establish all transactions and money distribution within cryptocurrency blockchains

Bring together vast amounts of open data to quickly and accurately detect breaches, and mitigate the impact of hacking instances

Conduct comprehensive analyses of cyberattacks to inform security measures and strengthen systems against future breaches

Fraud and money laundering

Establish indirect connections to expose scams, identify suspicious crypto assets, and trace laundering operations through blockchain analysis

Monitor activities on Dark Web marketplaces such as Dread, 8chan, Hydra, Raddle, Berlusconi Market, Apollon Market, CGMC, and many more

Digital footprinting

Map the connections, locations, events, and other details that determine a subject's digital environment to understand an individual's background and behaviour

methods

data sources

billion identities

An all-in-one OSINT tool for conducting in-depth investigations across social media, messengers, blockchains, and the Dark Web

- Available for i2 and Maltego
- Integrates into any infrastructure

An enterprise-grade on-premise OSINT platform with customization options, private data storage, and our widest range of search methods

- Customizable functionality
- Total privacy control
- Technical and methodological support

A suite of data extraction and analysis methods across social media, blockchains, messengers, and the Dark Web connected directly to your in-house platform via our API

OSINT covers a lot of ground in the cybersecurity landscape. But what exactly is it, and why has it become so essential to the work of security professionals around the globe? We have put together a clear and concise whitepaper to answer these questions. Packed with insights, trends and authentic use cases, this light and informative read will give you a significant understanding of the topic.

Companies from the S&P 500 and leading law enforcement agencies from more than 80 countries around the globe rely on Social Links

Store your data privately once it
is obtained and never lose it