fraud-investigation

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.

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.

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

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

Structured account takeover investigation methodology with explainable playbooks and decision workflows.