Open-source intelligence archive of crypto scam operations — internal chats, admin panels, victim records, and infrastructure data for research and investigation
-
Updated
Mar 1, 2026 - HTML
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.
A multi-agent fraud investigation system — A2A, MCP, runtime agent registry, RAG, Vision and human-in-the-loop analyst review.
Multi-agent AI chargeback investigation platform: A2A, MCP, RAG, AG-UI, A2UI, dynamic agent discovery, human-in-the-loop.
Add a description, image, and links to the fraud-investigation topic page so that developers can more easily learn about it.
To associate your repository with the fraud-investigation topic, visit your repo's landing page and select "manage topics."