Investigation Tool Guides

Explore the approved public workflow guides across identity correlation, public-profile review, financial tracing, and other investigation tasks.

Showing 12 guides

Deep dive into Instagram profiles, find hidden connections, and analyze historical data tied to specific usernames.

Review Discord relationships and linked public profiles using cross-platform correlation.

Review whether a Telegram handle appears tied to phone-number clues or linked public accounts when the source data supports it.

Review Snap Map clues, public snap metadata, and timeline context around Snapchat accounts when the sources allow it.

Review publicly reachable Tinder profile clues across regions when source coverage and case evidence allow it.

Review employee networks, public organizational structures, and LinkedIn metadata to support corporate investigations.

Review Bitcoin and Ethereum transaction paths, exchange touchpoints, and linked public entities from wallet evidence.

Go beyond standard public records. Review alternative aliases, forum activity, and breach-linked exposure signals with analyst context.

Review TikTok video metadata, follower networks, and account activity without logging in where public-source access allows it.

Analyze developer commit times, uncover leaked credentials in historical commits, and map corporate engineering structures.

Uncover deleted tweets, trace past handle changes, and map interaction graphs for scrubbed X (Twitter) accounts.

Identify leaked or associated adult accounts by tracking specific usernames, payment handles, and cross-platform promotional links.