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.
Interactive investigation workspace for fraud analysts with entity mapping and evidence visualization.
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 emerging fraud, scale investigations, build better models, and make faster decisions.
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, bankruptcy trustees, and government investigators.
Structured account takeover investigation methodology with explainable playbooks and decision workflows.
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