Find the network before the next transaction.
OCINT connects wallets, transactions, domains, infrastructure, accounts, communications, and behavioral indicators into a continuously developing picture of the adversary — helping authorized teams detect campaigns, monitor active networks, and move verified intelligence toward action.
OCINT is developing an integrated counterintelligence capability combining on-chain investigation, off-chain intelligence, monitoring, and controlled orchestration. For vetted law-enforcement, exchange, legal, and enterprise security teams.
A wallet address rarely tells the whole story
Criminal operations move across chains, exchanges, domains, hosting providers, messaging platforms, phone numbers, email accounts, and replacement infrastructure. OCINT brings those indicators into one case-linked intelligence environment.
From isolated indicators to an evidence-supported adversary picture
Surface risk signals, related reports, recurring infrastructure, and patterns that may indicate an active or developing campaign.
Connect wallets, entities, domains, IP infrastructure, communication accounts, contact information, and operational behaviors into an evidence-supported network.
Combine on-chain behavior, off-chain intelligence, partner data, case evidence, and approved collection sources while preserving provenance and confidence.
Watch approved wallets, infrastructure, identities, and indicators for new transactions, reactivation, migration, or changes in operating behavior.
Conduct authorized intelligence development and engagement under documented scope, named-human approval, and complete operational logging.
Produce verified intelligence packages supporting exchange action, preservation requests, platform referrals, infrastructure disruption, law-enforcement coordination, and continuing investigation.
A continuous intelligence cycle — not a one-time trace
Counterintelligence runs as a loop, not a line. Learn feeds back into Detect, so the picture sharpens with every pass.
Surface the indicators
Identify suspicious indicators, reports, infrastructure, or fund movement.
Bring in the data
Gather authorized on-chain and off-chain information.
Link the network
Link related wallets, actors, entities, platforms, domains, and behaviors.
Weigh the evidence
Separate observed facts, analytical judgments, investigative leads, and unresolved hypotheses.
Watch for change
Watch the network for new activity or operational change.
Support the response
Support the appropriate exchange, platform, legal, compliance, or law-enforcement response.
Feed the next case
Return verified findings to the intelligence environment so future cases begin with more context.
Each verified finding strengthens the next detection, collection decision, and monitoring rule.
Intelligence operations with documented control
OCINT counterintelligence capabilities are available only for authorized matters, and for law-enforcement and government partners. Collection, monitoring, engagement, and external action are governed by documented scope, source restrictions, access controls, named-human approval, and complete operational records.
Lawful, documented authority and a defined collection scope.
Approved sources and methods, with legal or agency review where required.
Named-human approval before active or consequential action.
Role-based access controls and complete operational audit trails.
Source and evidence provenance preserved throughout the workflow.
Clear separation of observed facts, assessments, leads, and unresolved hypotheses.
Develop the network — not just the transaction.
OCINT is working with selected organizations to shape the integrated capability, operating controls, and priority use cases.