OSINT for fraud investigators

Move faster from a scam report to attributable identity signals.

Fraud teams working chargebacks, mule accounts, and money-transfer scams use OSINTS.xyz to convert loose evidence — a phone number screenshot, a UPI handle, a plate number — into named leads. Charges are per-lookup and refunded when the upstream provider can't answer.

Recurring scenarios

Chargeback disputes
Validate the buyer's mobile and email against reported identity to strengthen the dispute file.
mobileemail
Mule-account clustering
Pivot from a suspicious UPI VPA to its bank routing and any linked PAN.
upipan
Delivery-scam attribution
Trace the two-wheeler plate captured on the doorbell camera back to the RTO and owner record.
vehicle_owner

Suggested workflow

  1. Open the module matching the strongest piece of evidence.
  2. Enter the value and read the grouped result panels.
  3. Save the case ID from the audit log to your investigation folder.
  4. Escalate to law enforcement with the JSON export attached.

FAQ

Is the data admissible?

OSINTS.xyz is a research tool. Findings are leads — verify through official channels before using as evidence.

Can I flag numbers I never want to query again?

Yes — Protected Numbers redact the value and refund the credit on any future attempt.

Ready to try it?

3 free credits on signup. No card required.

Start now

Other use cases

OSINT for cyber security teams
Enrich indicators, unmask spam campaigns, and validate incident leads with one console.
OSINT for journalists & fact-checkers
Verify sources and trace propaganda networks without leaving your notebook.
OSINT for private investigators
Consolidate the search tools you already juggle into one auditable console.
OSINT for business verification & KYC
Second-line checks for vendors, contractors, and gig-economy hires.