Open-Source Intelligence & Digital Investigations

About OSINT Hunter Team

We are a specialist investigations unit focused on open-source intelligence (OSINT). We help companies, law firms, and investigators answer critical questions with verifiable, ethical research across the surface web, social media, and the dark web. Our work spans due diligence, threat intelligence, crypto tracing, and more - always documented, repeatable, and compliant.

We help you uncover the truth online

Rapid, discreet, and defensible findings for risk, fraud, and litigation. Engage us for a one-off case or ongoing monitoring.

Due diligence investigations

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Our services

Due Diligence

Threat Intelligence

Cryptocurrency Tracing

Capabilities

Why clients choose OSINT Hunter Team

40+

Years of experience

1000+

Cases resolved

20+

Countries covered

Case Studies & Insights

Insider risk mapping for a fintech

Combined public records and social graphing to clarify exposure paths and remediate access risks.

Dark web footprint reduction

Identified exposed personal data and coordinated takedowns and mitigations for an executive team.

Tracing stolen crypto to exchanges

On-chain heuristics and service attribution supported recovery discussions with multiple VASPs.

Request a quote

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