Focused case
One suspicious domain or profile and what is directly connected to it.
- 1 main domain or profile
- Infrastructure and records
- Report and evidence
- Delivered in 3 business days
From MXN 8,500 + VAT
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ProjectSecurity
OSINT investigation per case
Our analysts investigate fraudulent domains, profiles impersonating your brand and fake suppliers, and hand you the technical evidence, organized.
Project · 3–5 business days
- Delivery
- 3–5 business days
- Price
- MXN 8,500 – 22,000 + VAT
- Sources and tools
- WHOIS / RDAP · Historical DNS · Certificate Transparency
OSINT investigation per case
01 · Overview
When someone uses your name to scam
A lookalike domain, a profile pretending to be your company, or a supplier whose bank account suddenly changed. We investigate where it comes from, what infrastructure it uses and what else is connected.
We only use open sources: domain records, certificates, DNS, web history, social networks and public breaches. Everything is documented with date, screenshot and hash so your legal team can decide what to do.
If you'd rather do it yourself, the OSINT Suite gives you the same tools by subscription.
We deliver
- Executive report
- Technical evidence folder
- Dated, hashed screenshots
- JSON data
- Infrastructure map
- Reporting and takedown recommendations
Want to do it yourself?
The OSINT Suite has plans from USD 29 a month with Maigret, theHarvester and more tools in the App.
OSINT SuiteSelf-service
02 · Capabilities
What we investigate
Fraudulent domains
Domains that look like yours: registration, DNS, certificates, hosting and when they went live.
Brand impersonation
Profiles, pages and ads that use your name or logo to deceive your customers.
Fake suppliers
Emails and accounts posing as a supplier to divert payments.
Infrastructure correlation
Which other domains, servers and profiles share the same infrastructure.
Company exposure
Corporate emails in public breaches and exposed data from your domain.
Organized evidence
Dated screenshots, SHA-256 hashes and a timeline ready for your lawyer.
03 · How we work
How we work
Every case starts with a written scope and confirmation that the matter concerns your company or brand.
Define the case
What happened, which domains or profiles you know of and what you need to show.
Collection
We gather open-source information and preserve it with date and hash.
Analysis
We connect domains, servers, profiles and accounts to understand the scope.
Delivery
Executive report, evidence folder and a call to walk through the findings.
04 · Scopes
Scopes
Broad case
A campaign involving several domains, profiles or accounts.
- Several domains and profiles
- Infrastructure correlation
- Case timeline
- Delivered in 5 business days
Up to MXN 22,000 + VAT
05 · Technologies
Sources and tools
- WHOIS / RDAP
- Historical DNS
- Certificate Transparency
- Wayback Machine
- Maigret
- theHarvester
- SHA-256
We investigate matters concerning your company, your brand or your own exposure, using open sources. We don't investigate private individuals without a legal basis, we don't access third-party systems and we don't issue expert-witness opinions: the evidence is technical and your lawyer decides its legal use.
06 · Contact
Tell us about the case
Describe what happened. We'll reply with the scope and price before we start.
- Quote before we start
- Written confidentiality
- Reply within one business day
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Scope, timeline and budget are agreed per project. An inquiry does not contract a service or submit a payment.