Open-source intelligence archive of crypto scam operations — internal chats, admin panels, victim records, and infrastructure data for research and investigation
Open-source, self-hosted OSINT investigation platform: turn documents into a live, investigated entity graph. Autonomous agent, graph analytics (centrality, communities, pathfinding), keyless-first tool belt.
Passive OSINT workspace for client-ready investigations, repository audit, wallet tracing, APIs, webhooks and graph exports.
Living freight-fraud investigation simulator: autonomous freight operations, behavioral signals, false positives and risk investigations — with simulation ground truth hidden from the analyst.
IAM focus · Fraud/risk investigations & Trust & Safety (8+ yrs) moving into Identity & Access Management. CompTIA Security+ in progress.
WideIntel: Strategic Intelligence Infrastructure for Official Investigations. Centralized Grid for LEA/Govt & 51+ Professional Forensic Modules for Public Access.
This repository documents a phishing-kit and multi-tier laundering network observed on the TRON blockchain, and the retail storefront selling the resulting stolen USDT through a public Telegram channel.
Interactive investigation workspace for fraud analysts with entity mapping and evidence visualization.
On-chain investigation into the "TGR Exchange" crypto cash-out scam, tracing a single victim report through USDT wallet fund flows, Meta ad infrastructure, and hosting/WHOIS records to identify the operators.
MouseCat — independent third-party profile of a public API surface, by API Evangelist. MouseCat is an agentic AI infrastructure company for risk operations, founded in 2026 and a graduate of the Y Combinator Winter 2026 batch. The platform runs human-quality fraud investigations to help risk teams automatically detect, investigate, and mitigate eme
Domain history and previous owner lookup: WHOIS history, Wayback Machine pages, emails, phones, people and organisations, each with a source URL. Works on dead domains.
VALID8 Financial — independent third-party profile of a public API surface, by API Evangelist. VALID8 Financial is a Verified Financial Intelligence (VFI) platform founded in 2017 in Seattle that turns raw banking evidence and accounting records into reconciled, evidential-grade transaction data for forensic accountants, CPA firms, law firms, bankr
AI-powered financial investigation platform that transforms fraud alerts into investigation-ready cases using automated enrichment, multi-factor priority scoring, intelligence summaries, and an interactive Streamlit dashboard.
Structured account takeover investigation methodology with explainable playbooks and decision workflows.
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