DEPSINT™ delivers powerful Deep Source Cyber Intelligence reports to individuals, law firms, corporations and organizations seeking to advance crypto fraud cases. With our results, we uncover critical data hidden within the darkest parts of the internet.
Standard crypto analysis and OSINT tools often fail to unmasking those behind online investment fraud. DEPSINT specializes in delving deeper into the hidden areas of the web in efforts to reveal the anonymous identities, hidden accounts and concealed network links.
A crypto investment scam presents a professional-looking exchange or ‘fund’, an attentive account manager, and small early withdrawals that build trust. Once serious money is deposited, withdrawals stop – blocked behind fees, taxes or frozen accounts. The platform was not real, and it is usually one of many brands run by the same organised operation.
DEPSINT™ combines manual crypto analysis with deep source cyber intelligence. Many providers of crypto analysis tell you where the money went and seek to establish attribution. DEPSINT addresses cases from multiple angles – not only providing cyber intelligence on a transaction level, but on an identifier level. Via the emails, phone #s, social media accounts and images associated with the crypto scam, we seek out who’s behind the operations to advance cases.
Our advanced supercomputer AI grid technology rapidly uncovers indivduals and entities associated with crypto fraud.
Victims of investment fraud, their lawyers, asset-recovery counsel and litigation funders. We serve clients globally and discreetly.
Online where data & traces become harder every day, DEPSINT™ turns the invisible into the cyber intelligence you can use. Contact us today for a free consultation.
In terms of identifiers – we will start with what you have — even if it doesn’t feel like much. Our cyber intelligence systems can enable clients to build and advance their cases even with minimal initial data.
Most tools stop at the blockchain and can only follow individual addresses. Our manual reconstruction rebuilds the cluster a subject is deliberately hiding, and our attribution work connects it to a real identity.
Every movement creates new addresses in the background – which is how the money hides, and simultaneously how laundering is evidenced. The pattern of the split across thousands of addresses is the proof. Usually two or three identifiers are enough for a free initial analysis to confirm whether the funds and operators can be traced.
You provide any relevant evidence which you possess: content of messages, emails, or social media profiles, screenshots of posts or comments phone numbers, handles, URLs, usernames
We correlate identifiers across platforms: Reused usernames and handles, emails, pictures, social media accounts and domains - all can help contribute to the rapid identification of the subject of interest.
Our supercomputer technology and analysts conduct forensic and behavioral analysis, including: Cross-platform activity tracing Geo-temporal behavior modeling Metadata analysis from screenshots and messages Alias re-use detection Device identification and mapping
Clients receive: A deep source, track and trace report with including the identity, location, alias, nationality, background and network of subject of interest. This can be required for any legal or safety response.
Yes, in most cases. The platform is built to look untraceable, but the operation reuses wallets, domains and payment rails across many victims – and those repetitions are what our analysis detects.
Usually the operators are overseas, which is why local reporting alone rarely moves the case. Attribution gives your lawyer and the authorities a real target with assets and jurisdictions attached.
Yes. Our reconstruction documents structuring and laundering patterns and can be prepared to support civil recovery, criminal complaints, bank fraud processes and regulatory reports. Be wary of anyone promising to recover funds for an up-front fee – we identify and trace, we do not promise recovery.
It may be possible. We have attributed cases from a single identifier, though two or three – an account, an email, a phone number, a domain – materially improve the odds. Start with what you have; a free initial analysis will tell you honestly whether it is enough.
No. DEPSINT track and trace services are handled discreetly. The subject of the analysis is not contacted or alerted, and your case is not discussed with anyone but you and those you authorise.
If funds of yours moved through crypto, the chain record is still there to be worked.
Send us the wallet addresses and messages you have →
Most analyses return in days rather than weeks. See also crypto investment scam tracing, or email [email protected].
If funds of yours moved through crypto, the chain record is still there to be worked.
Send us the wallet addresses and messages you have →
Most analyses return in days rather than weeks. See also crypto investment scam tracing, or email [email protected].
