Oscar Cunningham
“Very easy to deal with. Very professional.”
OSINT
OSINT Investigations US
Open-source intelligence techniques to identify actors, correlate identities, and support cryptocurrency investigations across the United States.
We apply OSINT methods to link on-chain activity to real-world identities, identify scam actors, build digital footprint profiles, and produce structured intelligence reports - integrated with blockchain forensic analysis for victims, legal teams, law enforcement, and regulatory authorities.
Free 10 minutesFree initial consultation
$350 USDper hour
Ongoing consulting rateMeet the team
Our consultants
Led by Dave Roberts, Investigations Lead - combining open-source intelligence with blockchain forensics for investigation-grade documentation across the United States.
Dave Roberts
Investigations Lead
On-chain tracing, asset discovery & OSINT
Nic Turnbull
Lead Forensic Consultant
Forensics, legal support & wallet recovery
Harry Satoshi
Firm Development Lead
Personal consulting, wallets & security
Harry Scott
Legal & Scam Specialist
Scam response, legal & crisis support
Services
What we cover
From identity correlation and scam actor identification through to digital footprint analysis, dark web monitoring, and court-ready case documentation - open-source intelligence for cryptocurrency investigations across the United States.
Identity correlation
Linking on-chain wallet activity to real-world identities through public records, social media, domain registration, and online footprints.
- Correlation of wallet activity with publicly available identity indicators
- Social media, forum, and marketplace footprint analysis
- Domain registration and website ownership research
- Cross-platform username and email pattern matching
- Documentation suitable for police complaints and legal proceedings
Scam actor identification
Tracing the individuals and organizations behind cryptocurrency scams, fraud schemes, and investment platforms.
- Identification of operators behind pig butchering and investment fraud schemes
- Platform and website ownership research linked to scam activity
- Correlation of scam communications with on-chain fund flows
- Documentation supporting victim complaints and police reporting
- Support for civil recovery and legal action against identified actors
Digital footprint analysis
Aggregating publicly available information across platforms to build a profile of persons of interest.
- Multi-platform profile building from open sources
- Timeline reconstruction of online activity and communications
- Identification of associated accounts, aliases, and contact details
- Geographic and organizational connection mapping
- Structured profiles integrated with blockchain forensic findings
Exchange and platform intelligence
Identifying accounts, usernames, and activity patterns linked to known wallet addresses across centralised platforms.
- Username and account pattern research across social and trading platforms
- Correlation of public platform activity with on-chain addresses
- Identification of exchange deposit and withdrawal patterns
- Support for disclosure requests and platform reporting
- Documentation linking platform identities to wallet activity
Dark web monitoring
Identifying references to wallet addresses, stolen funds, or persons of interest in dark web forums and marketplaces.
- Monitoring of publicly accessible dark web references to wallet addresses
- Identification of stolen fund listings and scam infrastructure
- Correlation of dark web activity with on-chain tracing findings
- Documentation within legal and ethical OSINT boundaries
- Integration with broader investigation reporting
Case documentation
Structured OSINT findings integrated with blockchain forensic analysis into a single court-ready investigation report.
- Combined OSINT and on-chain forensic reporting
- Structured intelligence summaries for legal teams and police
- Plain English executive summaries alongside detailed findings
- Chain of custody and source documentation for all OSINT material
- Reports prepared for US legal proceedings and regulatory complaints
law enforcement and legal support
OSINT packages prepared to support victim complaints, police investigations, and legal proceedings.
- Victim complaint packages for law enforcement reporting
- Structured evidence for instructing attorneys and counsel
- Support for regulatory and platform abuse reporting
- Coordination with blockchain forensic analysis for complete cases
- Ongoing intelligence updates as investigations progress
Process
How it works
Step 1
Initial enquiry from victim, legal team, or counsel
Contact us directly or have your legal team reach out with a brief outline of the matter. We'll respond within 24 hours. Everything is strictly confidential from the first conversation.
Step 2
Scoping call to understand the matter and intelligence sought
We speak with you or your instructing counsel to understand the matter, what is known, and what intelligence is being sought. No obligation.
Step 3
Engagement and NDA signed before any work begins
We agree scope, timeline, and fees. A full NDA is signed before any work begins. All engagements are strictly confidential.
Step 4
OSINT investigation across platforms, records, and on-chain data
We conduct OSINT investigation across identified platforms, public records, and on-chain data - documenting findings at every stage.
Step 5
Structured intelligence report delivered
We deliver a structured intelligence report - integrated with blockchain forensic findings where applicable - for police, legal, or regulatory use.
Overview
What is OSINT
What OSINT means
Open-source intelligence is the collection and analysis of publicly available information from legal sources - social media, public records, domain registrations, forums, and other data that does not require hacking or unauthorised access.
What it can establish
Identity correlation, account linkage, geographic indicators, organizational connections, and online behavior patterns - building a picture of who may be behind wallet activity or a scam operation.
What it cannot do
OSINT operates within legal boundaries. It does not involve hacking, unauthorised access, surveillance, or obtaining private data without lawful authority. We document sources and limitations clearly.
How it works alongside blockchain forensics
On-chain tracing identifies wallet activity and fund flows. OSINT identifies the person or organization behind the wallet - together they produce a complete investigation picture.
Admissibility
OSINT findings are documented to a standard suitable for use in the US legal proceedings and police complaints - with clear source attribution, methodology, and limitations recorded throughout.
Testimonials
What our clients say
Real client feedback from people we've helped with crypto consulting, wallets, and recovery.
★★★★★
Charlotte Martella
“For someone who didn't know how to withdraw ETH... these guys were fantastic. Very knowledgeable and fair price to pay for their service.”
Craig Whittaker
“Seen Nicolas yesterday to sort my Trezor hard wallet & get certain tokens off exchanges to my Trezor. He was super helpful & did everything I asked, would highly recommend.”
Contact
How can we help?
Need OSINT support for a cryptocurrency investigation? Send us a brief outline of your situation and we'll call you back within 24 hours - confidential, no obligation, and a full NDA signed before any work begins. Please do not send private keys, seed phrases, or passwords via this form - we'll arrange secure handling separately.
Prefer email? contact@cryptocurrency-consulting.us
Enquiry type
FAQ