OSINT Investigations
OSINT investigations for attributing profiles, sites, and digital activity
Analysis of digital activity in anonymous environments, including defamation, impersonation, and unattributed interaction.
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Who is this for?
This service is designed for individuals or organizations facing anonymous digital activity with real, documentable impact.
Identity impersonation
Misuse of name, image, or data to create fake profiles on social media or other digital platforms.
Anonymous defamation
Sustained publication of defamatory content from anonymous accounts or sites that needs to be documented.
Coordinated harm campaign
Indicators of multiple accounts acting in a coordinated manner with potential reputational impact.
Documentation for legal action
Need for documented evidence of digital activity for legal or administrative proceedings.
Investigation process
01
Case assessment
We assess feasibility and define scope based on the information available.
02
Open-source investigation
Collection and analysis of related public information: profiles, accounts, sites, and digital activity.
03
Connection and pattern analysis
Identification of links between accounts, platforms, and data. The activity is contextualized and possible patterns are detected.
04
Documented PDF report
Delivery of a structured report with findings, evidence, and the methodology applied.
What does the report include?
Each investigation concludes with a structured report, ready to be used in legal, administrative, or analytical contexts.
Case summary
Clear description of the situation analyzed and the objective of the study.
Methodology
Sources used and scope of the analysis, based exclusively on public information.
Evidence
Screenshots, records, and documented data relevant to the case.
Connection analysis
Links identified between related profiles, accounts, sites, or entities.
Findings and context
Interpretation of the information and its relevance to the case.
Implications
Factors to consider based on the findings obtained.
Types of cases we investigate
Representative examples. Identifying details are omitted for confidentiality.
Network of fake profiles
Identification and documentation of multiple accounts impersonating an entrepreneur across different platforms. We analyzed creation patterns, links between profiles, and consistency in activity.
Coordinated defamation
Analysis of an anonymous campaign operated through multiple coordinated accounts on social media and forums. We identified posting patterns, links between profiles, and consistency in activity.
Coordinated harassment activity
Identification of links between accounts operating across different platforms with consistent behavioral patterns. We analyzed coordination, interaction frequency, and the relationship between the profiles involved.
Why Tracewise?
Only open, legal sources
No intrusive methods are used, and no private information is accessed. All investigation is conducted using publicly available data.
Analysis conducted by people
Each case is analyzed individually. No automated reports are generated; the analysis is manual, contextualized, and tailored to the specific case.
Structured, usable report
The delivered document is structured to be presentable to a lawyer, a digital platform, or any other relevant party in the case.
Confidentiality in every case
Every case is treated confidentially from first contact. Client and case information is not disclosed to third parties.
If you have an active case, we can review it.
Tell us about the situation. We'll assess the feasibility of the investigation at no prior commitment.
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