Turn one identifier into a structured investigative starting point.

OSINT Agent searches relevant public sources using a wallet address, email address, phone number, username, domain, or IP address. It organizes the available findings into a structured report for investigator review.

Free for Verified Law Enforcement

Start With What You Have

Submit one identifier and receive a report tailored to that subject.

Search

Wallet addresses. Email addresses. Phone numbers. Usernames. Domains. IP addresses.

When open-source research identifies a useful connection, such as a wallet linked to a public username or a domain linked to an IP address, OSINT Agent surfaces that relationship for further review.

Public-Source Context, Organized for Review

Each report brings together the information that matters for the identifier under review. Depending on the subject, this can include:

  • Publicly available names, usernames, profiles, and web mentions
  • Wallet activity, related-wallet information, risk signals, and sanctions matches
  • Domain registration, DNS, hosting, and infrastructure details
  • IP reputation, network, location, and exposed-service information
  • Breach, darknet, and infostealer exposure indicators
  • Publicly available account, platform, and contact information

Results are normalized, deduplicated, and organized into a report built for investigation rather than a page of raw data.

Relevant Connections for Review

A useful report does more than collect data points. It helps an investigator understand the full picture.

A wallet may reveal public usernames. A phone number may point to an associated account. A domain may resolve to an IP address. These relationships give investigators a clearer path to assess the next lead without manually rebuilding the trail across separate tools.

Built to Support the Wider Investigation

OSINT Agent keeps open-source research connected to the broader Deconflict workflow. Use reports to prepare a case, evaluate a lead, document context, and identify where coordination or additional legal process may be appropriate.

When the investigation requires secure communication with another participant, Nexus provides the channel for that exchange.

Free for Verified Law Enforcement

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Frequently asked questions

Does an OSINT report confirm a person's identity or ownership of an account?
What information does OSINT Agent use?