OSINT Investigations
Crypto Tracers LLC conducts targeted Open-Source Intelligence (OSINT) investigations using advanced collection and verification techniques. We specialize in uncovering information from public records, social media, domain and website data, corporate filings, and surface-level datasets. Our OSINT services enable law enforcement, legal teams, and private organizations to gain actionable insights into individuals, organizations, and online activity, providing evidentiary support suitable for casework.
Advanced Intelligence & Analysis
We provide in-depth, multi-source intelligence analysis that fuses OSINT with Geospatial Intelligence (GEOINT), Signals Intelligence (SIGINT), and cryptocurrency transaction tracking. By correlating datasets across multiple disciplines, we deliver context-rich intelligence reports that uncover hidden connections, networks, and financial flows. This comprehensive approach strengthens investigations and ensures prosecutors, analysts, and investigators have the whole picture.
High-level Intelligence & Analysis:
Our team supports Cyber Intelligence (CYBINT), Counterintelligence (CI), Cyber Threat Intelligence (CTI), and Financial Intelligence (FININT) operations. We identify foreign and domestic threats, assess insider risks, and map adversary tactics, techniques, and procedures (TTPs). By analyzing complex financial, cyber, and threat intelligence sources, Crypto Tracers provides the high-level insights agencies need to detect, disrupt, and defend against emerging digital and financial crimes.
Dark & Deep Web Intelligence
Crypto Tracers specializes in investigating criminal activity across dark web and deep web ecosystems. From tracking ransomware operators and darknet marketplaces to detecting stolen data, fraud schemes, and identity theft, our experts provide visibility into otherwise hidden domains. We ensure investigators and clients gain access to verified intelligence from anonymized platforms while maintaining proper OPSEC. These services are crucial for combating cyber-enabled crimes associated with cryptocurrency laundering, human trafficking, fraud, and nation-state activities.
Cybersecurity & Threat Detection
We protect organizations and individuals with comprehensive cybersecurity services. Our offerings include vulnerability scanning, endpoint and router audits, hidden device and tracker detection, and incident response for active intrusions. Crypto Tracers helps clients harden their environments against current and emerging threats, ensuring resilience, compliance, and operational continuity. Whether it’s a small network or a large-scale enterprise, we provide tailored defensive strategies to reduce risk.
Digital Forensics
Crypto Tracers provides forensic-grade recovery, examination, and analysis of mobile devices, computers, cloud services, and network systems. We follow industry-standard methodologies to ensure chain-of-custody integrity and evidentiary admissibility. Our forensic services enable prosecutors, investigators, and organizations to uncover hidden data, reconstruct timelines, and extract critical digital evidence to support investigations and litigation.
Custom Software Development
Our engineering team designs and delivers custom investigative and analytical tools. From automation scripts and forensic dashboards to secure analysis platforms, we tailor solutions to meet your operational needs. Each tool is designed for security, scalability, and reliability, enabling agencies and clients to streamline workflows, minimize human error, and uncover actionable intelligence more quickly.
Custom Workstations & PCs
Crypto Tracers builds high-performance computers and forensic workstations tailored to investigative requirements. Whether you need air-gapped forensic systems, GPU-accelerated rigs, or enterprise-grade secure systems, we construct solutions from the ground up. Each system is optimized for speed, reliability, and security, ensuring investigators and analysts can process large datasets, conduct secure analysis, and perform advanced tasks without compromise.
Specialized Projects
Beyond standard services, Crypto Tracers offers specialized security projects designed for unique operational challenges. These include site security surveys, IoT and device hardening, red-team assessments, and tailored threat analysis plans. Our consultants develop customized security roadmaps for law enforcement agencies, critical infrastructure, and private organizations—helping clients defend against evolving digital and physical threats with precision and foresight.