Crypto Trace
Trace transactions across major blockchains and surface risk flags. Follow the money through the graph without switching tools.
OSINT Intelligence Built for
Compliance and Fraud Professionals
Pull data from multiple OSINT sources into one query console. Run investigations on emails, phone numbers, crypto wallets, domains, IPs, and more. Every result comes with AI analysis and a full audit trail.
One Console. Eight Ways to Investigate.
Each query type connects to purpose-built data sources. Results come back already correlated and ready to act on.
Domain Info
Pull WHOIS records, DNS history, and hosting data together. See what's registered, where it points, and what infrastructure sits behind it.
Email Lookup
Check breach exposure, find linked accounts, and resolve identity across platforms. One address, multiple data points.
IP Lookup
Geolocation, ASN data, VPN and proxy detection, and abuse history for any IP. Know what you're dealing with before you go deeper.
Full Name
Cross-reference a name against public records, social platforms, and professional databases. Build a clear picture from what's already public.
Phone Lookup
Identify the carrier, surface registered services, and attribute ownership for any mobile or landline number worldwide.
Username
Find where a handle shows up across 500+ platforms and map activity across profiles. The same person, across the internet.
Wallet / Crypto
Attribute wallets to exchanges, cluster related addresses, and score compliance risk. Built for AML and KYC workflows.
Built for Professionals Who Can’t Afford to Miss a Signal
Privacy by Default
Your queries stay private. We don't share logs or retain session data after you finish. No KYC or identity verification required. Built for GDPR compliance and for regulated environments where data handling is scrutinized.
Sensitive Information, Handled Responsibly
Investigations touch some of the most sensitive data that exists. We source it responsibly, log every step for your records, and present it with enough context to make a sound call. Your team gets intelligence, not just raw data.
Sources Investigators Actually Use
We connect to the data sources investigators rely on: breach databases, blockchain analytics, domain registries, identity graphs, and more. One query surfaces results from multiple providers in a single view.
AI That Does the Connecting
Data alone doesn't close a case. Our AI reads across providers to surface connections that are easy to miss, flags anomalies, and writes plain-language summaries analysts can actually use. Less time moving data, more time on the decision.
Compliance & Investigation Teams
Before OsintGo, our team spent hours jumping between six different tools to run a single KYC investigation. Now we get results in one query, with a full audit trail our regulators actually accept.
Compliance Officers
Fraud Analysts
Due Diligence Teams
Law Enforcement
Legal Investigators
Who We Are
OsintGo was built by investigators, not just engineers. Our team has spent years working financial fraud cases, AML investigations, and due diligence reviews alongside financial institutions and law enforcement agencies. We know what a defensible investigation looks like, and we know what slows one down.
The platform combines AI with open-source and proprietary data to surface what matters: fraud signals, identity connections, financial risk, and patterns that point to unethical activity. Investigations that used to take hours across half a dozen tools now take minutes in one place.
We built OsintGo around two things that shouldn't be in tension: getting to the answer fast, and handling sensitive data the right way. Privacy and data integrity aren't features we added later. They're how this was built from the start.
Ready to Run an Investigation?
Access the query console and see results in minutes. No setup, no KYC, no waiting.
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