01
Investment & crypto fraud
Pig-butchering / Sha Zhu Pan · Romance scams · Fake cryptocurrency exchanges · Fake trading platforms · Forex scams · Investment fraud · Ponzi and pyramid schemes · Fake brokers · Recovery scams
Advanced Scam Intelligence
Expose the Network Behind the Scam.
Deepfind investigates sophisticated digital and financial scams by connecting blockchain activity, digital infrastructure, online identities, communication channels and financial evidence — transforming fragmented clues into actionable intelligence.
Follow the money. Map the network. Expose the operation.
NETWORK ASSESSMENT / 01LIVE CORRELATION
WALLETDOMAINIDENTITYFINANCIAL ROUTE
Advanced intelligence for the fight against global financial fraud.
Deepfind conducts lawful intelligence analysis using available evidence and authorized data sources. Findings support legitimate investigative processes; outcomes are never guaranteed.
Threat landscape
The fraud ecosystem is connected by design.
02
Impersonation & payment fraud
Impersonation scams · Government and law-enforcement impersonation · Banking scams · Payment fraud · Business Email Compromise · CEO fraud · Invoice fraud
03
Social engineering & messaging
Job and recruitment scams · Task scams · Remote-work scams · E-commerce scams · Social-media scams · Marketplace fraud · Phishing campaigns · Smishing and messaging scams · Tech-support scams · Sextortion schemes · Identity fraud · Deepfake and AI-assisted scams
04
Organized cross-border networks
Telegram fraud networks · WhatsApp scam networks · Social-engineering operations · Money-mule networks · Cross-border fraud networks · Organized cyber-enabled financial crime
Evidence-led analysis
Intelligence Capabilities
Lawful intelligence analysis using available evidence and authorized data sources, structured for legitimate investigation and disruption efforts.
01
Scam Network Mapping
Identify relationships between suspected actors, online accounts, domains, companies, phone numbers, email addresses, cryptocurrency addresses, profiles, and shared infrastructure.
02
Cryptocurrency Tracing
Analyze blockchain transactions, wallet movements, fund flows, intermediary wallets, consolidation addresses, exchanges, and relevant indicators.
03
Financial Trail Analysis
Assess available evidence relating to payment accounts, transaction routes, processors, mule accounts, and financial infrastructure.
04
Digital Infrastructure Intelligence
Investigate domains, websites, hosting, DNS relationships, certificates, historical infrastructure, cloned sites, and connected assets.
05
Identity & Entity Intelligence
Analyze aliases, usernames, companies, online identities, public records, and connected entities to assess what may sit behind an operation.
06
Social & Communication Intelligence
Examine patterns across Telegram, WhatsApp, social networks, messaging applications, emails, usernames, and communication infrastructure.
07
Open-Source Intelligence — OSINT
Correlate publicly available information across multiple sources to uncover connections not initially apparent.
08
Cross-Border Intelligence
Connect evidence across countries, companies, financial services, infrastructure providers, cryptocurrency networks, and online identities.
09
Scam Infrastructure Clustering
Identify scam websites, wallets, accounts, or identities that appear to belong to the same wider criminal organization.
10
Attribution Support
Develop evidence-based assessments that help investigators understand potential relationships between infrastructure, flows, identities, and actors.
11
Evidence Preservation
Organize digital evidence, timelines, transactions, screenshots, communications, identifiers, and supporting information into structured packages.
12
Threat Intelligence
Study emerging scam techniques, infrastructure, fraud ecosystems, criminal methodologies, and changing patterns across the global fraud landscape.
13
Case Reconstruction
Reconstruct how a scam developed from first contact through social engineering, payments, cryptocurrency movements, laundering, and disappearance.
14
Intelligence Reporting
Produce professional intelligence reports containing findings, timelines, network relationships, financial flows, indicators, evidence, and investigative leads.
Operating model
From a single indicator to the wider criminal network.
01
Indicators
Wallet · Domain · Phone · Username
02
Correlation
Evidence + authorized sources
03
Network assessment
Relationships + flows
04
Intelligence package
Findings + investigative leads
Authorized intelligence support
Scams leave trails. Deepfind connects them.
Deepfind supports authorized organizations and legitimate investigative processes with evidence-led intelligence. We do not guarantee asset recovery.