Searching and analyzing digital footprint

Searching and analyzing digital footprint

Search and analysis of digital footprints is a comprehensive service aimed at identifying and investigating various manifestations of the activities of studied individuals in the online space. The range of issues prompting the need for this work extends from theft investigations to studying the structure and internal dynamics of closed communities (for example, sects).

The subject of investigation can be any incident in the digital space. In the context of this service, an incident is understood as any event affecting the rights and interests of the client:

  • Theft and fraud with cryptocurrencies
  • Organization of activities and involvement in financial pyramid schemes
  • Fraud using information technologies
  • Blackmail
  • Posting fake information
  • Harassment

Cryptocurrencies, due to their decentralized nature, are especially vulnerable to attackers. Using specialized tools and accumulated experience, we help establish the chain of transfers and identify the ultimate beneficiaries, even when they try to act under the cover of anonymity.

Closely related to this process is deanonymization, which sheds light on the real personal data of those trying to hide their identity. Our team carefully analyzes public and private sources, connects the smallest details and fragments of information to establish who is behind a particular nickname or account.

Equally important is the collection of digital footprints related to specific individuals. This may be necessary, for example, when checking potential partners, candidates for key positions, or studying a child’s lifestyle. We investigate user activity on various platforms, study comments left, and publications. Understanding what traces a person leaves on the Internet, we form a holistic picture of their public and hidden behavior.

Special attention is given to the study of communities and groups, which often form around certain topics. We dive into the community structure, analyze key participants, their methods of communication and interaction, and then present the results in a visual form, allowing assessment of possible risks and identification of the most vulnerable points.

Completing this complex is the analytical search, combining both automated tools for processing large data arrays and the intellectual labor of OSINT specialists aimed at identifying information in accordance with the technical task. We do not just record facts but interpret them, visualize connections on diagrams, and formulate conclusions based on the analysis results.

The Internet is a place where anonymity often becomes a shield for offenders. Our task is to help you secure your business, reputation, and personal interests by providing accurate and timely information about what is really happening behind the screen.

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