Track Scams & Financial Fraud via Telegram
Follow the money graph from an initial point of compromise to expose the syndicates operating on Telegram. Professional-grade OSINT methodology.
How It Works
Our proprietary engine cross-references thousands of data points related to Telegram constraints, utilizing open-source intelligence to uncover hidden connections.
Unlike automated scrapers, the TraxinteL de-anonymization system feeds results to human analysts who verify accuracy, eliminate false positives, and compile actionable intelligence.
Recent Case Files
Real-world investigations using similar Telegram protocols.
Tracing $180K in Stolen Cryptocurrency Through Telegram Channels
An investor lost $180,000 to a Telegram-based crypto scam. TraxinteL traced the funds across 7 wallets and identified the operator's real identity.
The Telegram Channel Selling Fake Professional Certificates Using Our Client's Logo
A professional certification body discovered a Telegram channel selling counterfeit certificates bearing their official seal. TraxinteL identified the operator.
Securing C-Suite Travel: Real-Time OSINT Monitoring During a High-Risk Summit
TraxinteL provided real-time threat intelligence monitoring for a Fortune 500 CEO traveling to a high-risk international conference, detecting 2 credible threats.