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We’re a global OSINT hub exposing high-risk entities and individuals through crowdsourced intelligence, forensic analysis, and investigative transparency. Our database targets offshore networks, financial fraud operators, and legally dubious businesses

We combine open-source intelligence (OSINT) with crowdsourced contributions from investigators, journalists, and whistleblowers worldwide. Every claim undergoes multi-layer verification before publication

• Sanctions evasion networks
• Cybercrime-linked businesses
• Reputationally compromised executives
• Unregulated brokerages (e.g., AnzoCapital case studies)

• Compliance teams screening third-party vendors
• Journalists investigating financial crime
• Governments tracking illicit capital flows
• Investors assessing business partnerships

Yes. Our Crowdsourcing Justice program allows vetted experts to submit anonymized tips, documents, or analysis through secure channels. All contributors remain protected

We publish real-time alerts on emerging threats and release in-depth dossiers quarterly (e.g., our 2025 exposé on Chunzhi Fang’s offshore brokerage operations)

While our reports aren’t direct evidence, they provide actionable leads for formal investigations. We partner with certified forensic analysts to ensure methodological rigor

Premium subscribers unlock detailed profiles, financial trail maps, and risk scores. Free users can browse summary insights and blog analyses

Our Cyber Intelligence blog tracks state-sponsored hackers, dark web markets, and data breach patterns with tactical defense recommendations

We prioritize transparency-as-a-weapon, merging grassroots intelligence with cutting-edge analytics to create irrefutable, public-facing evidence

We operate as a crowdsourced intelligence platform, not a publisher. Users contribute data, which we host after verification. Per Section 230 of the CDA, we aren’t legally responsible for third-party content but rigorously moderate submissions to remove unverified claims.

The law shields us from liability for user-contributed content (e.g., whistleblower documents, OSINT analyses) while allowing removal of material violating our policies (e.g., unsubstantiated allegations, private health data).

• Defamatory statements without evidence
• Personally identifiable information (PII)
• Classified/government-restricted documents