OSINT investigation platform
Find out who is really behind a company, website or wallet.
Osentix connects any lead to the people, companies, infrastructure and money behind it in one investigation graph. Built for investigators, fraud and compliance teams.
Live demo on a case of your choice·See it in action
Our data
One database behind every search.
Companies, people, web infrastructure and blockchains sit in our own database, joined by more than 8 billion connections. That is why one search reaches across all of them.
- Companies
- 200M+
- Officers, shareholders and owners. 35 countries with more than 100,000 companies each.
- People
- 160M+
- Directors, owners and other people of record, linked to their companies.
- Domains
- 225M+
- Linked to their certificates, hosting and tracking IDs.
- Website fingerprints
- 40M+
- Analytics, ad and verification IDs that tie separate websites to one operator.
- Crypto addresses
- 2B+
- With balances, counterparties and wallet clusters.
- Blockchains
- 8
- Bitcoin, Ethereum, Tron, Base, Polygon, Arbitrum, Optimism and Avalanche, indexed in full.
- Labelled addresses
- 390M+
- Exchanges, mixers, scams and sanctioned wallets, known by name.
- Transaction links
- 15B+
- Who sent funds to whom, aggregated across all chains.
Figures as of October 2026, rounded.
Built for investigators and compliance teams
One tool instead of a dozen browser tabs, register lookups and spreadsheets.
Fraud & asset recovery
Private investigators, law enforcement, recovery specialists
- Connect a scam website to its sister sites, hosting and operators
- Trace stolen funds hop by hop to the exchange they were cashed out at
- Hand over a structured report instead of a folder of screenshots
People & identity research
Investigators, journalists, security and trust & safety teams
- Find the accounts registered with an email, phone number or username
- Link online profiles to real names, companies and domains
- Check who you are dealing with before a deal, a hire or a payout
Due diligence & compliance
Law firms, compliance teams, M&A and KYB analysts
- Map directors, shareholders and subsidiaries across jurisdictions
- Screen every connected person and company against sanctions lists
- See the web of domains, emails and wallets around a counterparty
One search in. The whole network out.
Start from whatever you have: a company name, a website or a wallet.
Company Due Diligence
Trace ownership chains and find who's really behind a company
Enter a company name. Osentix maps directors, shareholders, subsidiaries and connected entities across jurisdictions, revealing hidden ownership structures and sanctions exposure in a visual graph.
What you get
- Ownership chain and beneficial owners
- Sanctions and watchlist matches
- Connected entities and directors
- Jurisdiction and registration details
- AI-generated risk report
Fraud Investigation
Link suspicious domains to their operators and infrastructure
Enter a domain. Osentix connects it to shared hosting, other domains on the same IP, SSL certificate owners, registrant data and tech fingerprints to expose the network behind a single URL.
What you get
- Hosting infrastructure and IP history
- Linked domains and reverse IP
- SSL certificate details
- Technology stack analysis
- Risk assessment and threat indicators
Blockchain Tracing
Follow the money and link wallets to real-world identities
Paste a wallet address. Osentix traces transaction flows across 15+ blockchains, labels known counterparties, clusters related wallets, and connects them to exchanges, entities, and AML risk indicators.
What you get
- Transaction flows and counterparty labels
- Cross-chain activity detection
- AML risk score and flags
- Connected wallets and clusters
- Exchange and mixer identification
What took a dozen tools now takes one graph and a few minutes.
And it ends in a professional report, ready for your case file, client or authority.
- 1 minute
- From the finished graph to the finished report
- 15 languages
- The same investigation, written in the language your reader needs
- PDF & Word
- A finished document, or an editable .docx to finalise yourself
- Registers, WHOIS and DNS lookups, block explorers, sanctions lists, social media searches
- One tool, one graph
- Manual lookups, one browser tab at a time
- Done in minutes, with the AI expanding the graph
- Findings scattered over screenshots and spreadsheets
- Every finding linked in one place
- Report written by hand
- Professional PDF or Word report in 15 languages
From a scam website to the cash-out
A typical investment-fraud case, step by step, all in the same graph.
- 01
Start with the scam website
Enter suspicious-broker.com. Osentix pulls hosting, DNS, certificates and the tracking IDs embedded in the page.
- 02
Find the sister sites
Shared IP addresses, certificates and analytics IDs reveal a cluster of other domains run by the same operator.
- 03
Follow the deposit wallet
The wallet victims paid into is traced through intermediate addresses to a deposit address at a known exchange.
- 04
Identify who is behind it
Registrant details, company registers and directors link the infrastructure to real companies and people, screened against sanctions.
- 05
Export the case
One click turns the graph into a structured PDF or Word report for your case file, client or authority.
Everything a case needs, in one place
Company intelligence
Registers, officers, ownership chains and financials.
Email, phone & username
Linked accounts and profiles across hundreds of platforms.
Domain & infrastructure
DNS, IP history, certificates, tech stack and related sites.
Sanctions & PEP
Automatic screening of every person and company in the graph.
Crypto tracing
Balances, counterparties, flows and exchange attribution across 15+ chains.
AI Investigation
Ask the graph in chat. It expands the next leads and explains what it finds.
Frequently asked questions
What can I search for?
Companies, people, domains, email addresses, phone numbers, usernames, IP addresses and crypto wallets. Every result becomes a node you can expand further.
Where does the data come from?
Public company registers, sanctions and watch lists, blockchain data, web and DNS infrastructure and other open sources, combined with our own indexed datasets.
Which blockchains are supported?
Bitcoin, Ethereum and Tron with full history, plus EVM networks such as BNB Chain, Polygon and Arbitrum — 15+ networks in total.
Is using Osentix legal?
Osentix is built for lawful investigations such as fraud cases, asset recovery, due diligence and compliance. You need a legitimate purpose and remain responsible for complying with the law that applies to you, including the GDPR.
What do the reports look like?
Structured PDF or Word documents with the graph, every analysed entity, risk findings and a conclusion — ready for a case file or client handover, in any of 15 languages.
Do I need OSINT experience?
No. You start with a single search and the AI Investigation chat suggests which leads to follow next. Experienced analysts keep full manual control over every step.