Trace where funds sent to a wallet went, and whether the address is linked to known scams or services.
- 6 steps
- 30 minutes to several hours
Starts withCrypto address
Playbooks.
Step-by-step guides for common investigations. Each step says why it matters, what to look for and which tools to use, with direct search links for your value.
Work out whether a domain is malicious, who is behind it, and what else they run.
- 7 steps
- 30–60 minutes
Starts withDomain
Find out whether an address is real, which accounts it is tied to, and who may be behind it.
- 6 steps
- 20–45 minutes
Starts withEmail address
Work out who an IP belongs to, what runs on it, and whether it is known for abuse.
- 5 steps
- 15–30 minutes
Starts withIP address
Check a company is real, who owns and runs it, and whether it has red flags.
- 5 steps
- 30–90 minutes
Starts withCompany
Find every account using a handle, then separate the ones that really belong to the same person.
- 6 steps
- 30–90 minutes
Starts withUsername
Find where a photo came from, whether it was edited, and where and when it was taken.
- 5 steps
- 30 minutes to several hours
Starts withImage
Trace a video to its first upload and check it shows what is claimed.
- 5 steps
- 30 minutes to several hours
Starts withVideo