Get In Touch
Call us: +40 724 719 422
Email us: office@ourweb.ro
Assistance hours:
Monday – Friday 6 am to 8 pm EST (toll free)

Fraud & Threat Investigations

Uncover Fraud and Expose Digital Threats

Fraud and cybercrime often leave digital trails that OSINT can uncover. Whether it’s internal abuse, identity fraud, or brand impersonation, we track down the source and provide actionable intelligence to mitigate the damage and prepare evidence.

Phishing & Scam Detection

Identify malicious domains, emails, and impersonation attempts.

Crypto Wallet Tracking

Trace suspicious wallet activity and laundering attempts.

Threat Actor Fingerprinting

Link attackers to usernames, domains, and online behavior.

Malware & Infra Mapping

Track payloads, C2 servers, hosting, and registrar patterns tied to campaigns.

Campaign Intelligence

Collect IOCs, lure kits, and playbooks to block, detect, and prosecute.

Legal‑Grade Evidence

Provide timestamped captures and chain‑of‑custody notes for law enforcement.

Stop Loss and Deter Future Attacks

Attribution and evidence turn incidents into action. We help you contain damage, pursue takedowns, and harden controls against recurrence.

HOW IT WORKS?

From request to results, in 3 fast and secure steps.
Step 1.

Share the incident or threat indicators

Step 2.

We identify patterns, digital breadcrumbs, and network affiliations

Step 3.

You receive a threat intelligence report and evidence kit