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Best OSINT Tools for Fraud Investigation

Fraud investigation uses OSINT to expose scams and the infrastructure behind them: detecting phishing domains, verifying identities, checking phone and email reputation, and uncovering fake reviews or shell accounts. Trust-and-safety, anti-fraud, and law-enforcement teams use these tools to validate or debunk a claim fast. Here are the 240 fraud-investigation OSINT tools in the catalogue.

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DeHashed icon

DeHashed

Breach intelligence and credential search

PaidWebAPI
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Etherscan icon

Etherscan

Ethereum blockchain explorer

FreemiumWebAPI
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OUT
Google Reverse Image Search icon

Google Reverse Image Search

Find visually similar images on Google

FreeWebMobile App
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Intelligence X icon

Intelligence X

Search leaked data and dark web material

FreemiumWebAPI
IN+2
OUT
TinEye icon

TinEye

Reverse image search and tracking

FreemiumWebBrowser Extension
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OUT
Truecaller icon

Truecaller

Caller ID and reverse phone lookup

FreemiumWebMobile App
IN
OUT
Wayback Machine icon

Wayback Machine

View archived versions of web pages

FreeWebAPI
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OUT
Yandex Image Search icon

Yandex Image Search

Yandex reverse image search

FreeWebMobile App
IN
OUT
urlscan.io icon

urlscan.io

Scan and analyze URLs safely

FreemiumWebAPI
IN
OUT+2
800notes icon

800notes

Crowdsourced reverse phone lookup for spam and scam calls

FreeWeb
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AFP Fact Check icon

AFP Fact Check

AFP global multilingual fact-checking

FreeWeb
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OUT
ALEAPP icon

ALEAPP

Android forensic artefact parser

FreeOSSCLI
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OUT
Abstract Phone Validation API icon

Abstract Phone Validation API

Phone validation and carrier lookup API

FreemiumWebAPI
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OUT
AccessData FTK icon

AccessData FTK

Exterro/AccessData FTK forensic platform

PaidDesktop App
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AeroLeads icon

AeroLeads

a prospecting platform for finding business emails, phone numbers, and compan

FreemiumWebBrowser Extension
IN
OUT
Amped Authenticate icon

Amped Authenticate

Forensic image-tamper analysis suite

PaidDesktop App
IN
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Andriller icon

Andriller

Android device forensic acquisition toolkit

FreemiumOSSDesktop App
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OUT
Anymail Finder icon

Anymail Finder

an email discovery and verification platform for finding deliverable professi

FreemiumWebAPI
IN
OUT
AperiSolve icon

AperiSolve

Hosted stego/forensics multi-tool

FreeOSSWeb
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Archive.is icon

Archive.is

Archive web pages for evidence

FreeWeb
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Archive.today icon

Archive.today

Create permanent web page snapshots

FreeWeb
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ArchiveBox icon

ArchiveBox

a self-hosted web archiving system for saving pages, media, PDFs, and browser

FreeOSSWebCLI
IN
OUT
AskMID icon

AskMID

UK Motor Insurance Database lookup

FreemiumWeb
IN
OUT
AutoCheck icon

AutoCheck

Experian US vehicle history reports

PaidWeb
IN
OUT
Autopsy DFIR icon

Autopsy DFIR

Open-source disk forensics toolkit

FreeOSSCLI
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BeenVerified icon

BeenVerified

People search and background reports

PaidWebMobile App
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Belkasoft Evidence Center X icon

Belkasoft Evidence Center X

Commercial DFIR acquisition and analysis suite

PaidDesktop App
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Berify icon

Berify

Reverse-image search for media (intermittent)

FreemiumWeb
IN
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Bing Visual Search icon

Bing Visual Search

Microsoft visual and reverse image search

FreeWebAPI
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BitRef icon

BitRef

Check any Bitcoin address balance and transactions

FreeWeb
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Bitcoin Balance icon

Bitcoin Balance

Query the current balance of a Bitcoin address

FreeAPI
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Bitcoin Who's Who icon

Bitcoin Who's Who

Investigate a Bitcoin address for scams and links

FreemiumWebAPI
IN
OUT
BlockCypher icon

BlockCypher

a blockchain API and explorer for Bitcoin, Ethereum, Litecoin, and related tr

FreemiumWebAPI
IN
OUT
Blockchain.com Explorer icon

Blockchain.com Explorer

Blockchain transaction and wallet explorer

FreeWebAPI
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Blockchair icon

Blockchair

a multi-chain blockchain explorer for addresses, transactions, blocks, tokens

FreemiumWebAPI
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Blockonomics icon

Blockonomics

Look up Bitcoin address balances, history and set address watchers

FreemiumWebAPI
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Blockscan icon

Blockscan

Search one address or tx across 30+ chains at once

FreeWeb
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Bot Sentinel icon

Bot Sentinel

Twitter trollbot and toxic-account tracker

FreeWeb
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BreachDirectory icon

BreachDirectory

Search breach exposure by email or user

FreemiumWebAPI
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BscScan icon

BscScan

a BNB Smart Chain explorer for addresses, tokens, contracts, and transaction

FreemiumWebAPI
IN
OUT
Bulk Extractor icon

Bulk Extractor

High-speed disk-image artifact carver

FreeOSSCLI
IN
OUT
Bulk Solutions CNAM icon

Bulk Solutions CNAM

Bulk CNAM caller-ID name lookup for US phone numbers

FreemiumWebAPI
IN
OUT
Burner Email Providers icon

Burner Email Providers

Maintained list of burner / temporary email domains

FreeOSSAPI
IN
OUT
CallerSmart icon

CallerSmart

Reverse phone lookup with crowdsourced caller reports

FreemiumWebMobile App
IN
OUT
Carcheck icon

Carcheck

Dutch RDW vehicle history lookup

FreeWeb
IN
OUT
Carfax icon

Carfax

US vehicle history report by VIN

PaidWebMobile App
IN
OUT
Carrier Lookup icon

Carrier Lookup

Free phone-number carrier lookup

FreemiumWebAPI
IN
OUT
Cellebrite UFED icon

Cellebrite UFED

Cellebrite mobile-forensic acquisition platform

PaidDesktop App
IN
OUT
Chainabuse icon

Chainabuse

Public crypto abuse reporting platform

FreeWeb
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OUT
Chainalysis icon

Chainalysis

Commercial blockchain intelligence platform

PaidWebAPI
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OUT
Chainalysis Reactor icon

Chainalysis Reactor

Chainalysis blockchain investigation product

PaidWeb
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Check That VIN icon

Check That VIN

Free VIN decoder and vehicle history lookup

FreeWeb
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OUT
CheckLeaked icon

CheckLeaked

Aggregated breach search across Dehashed, Snusbase and LeakCheck

FreemiumWebAPI
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CheckLeaked WhatsApp Profile API icon

CheckLeaked WhatsApp Profile API

Look up a WhatsApp profile photo and status by phone number

PaidAPIWeb
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ClaimReview Schema Search icon

ClaimReview Schema Search

Google indexed fact-check search

FreeWebAPI
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Common Crawl icon

Common Crawl

a public web crawl archive used to research historical web content and large-

FreeWebAPI
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OUT
Companies House icon

Companies House

the UK company register for searching companies, officers, filings, and corpo

FreeWebAPI
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OUT+1
ComplyAdvantage icon

ComplyAdvantage

Paid AML data and screening platform

PaidWebAPI
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OUT
Conifer icon

Conifer

a web archiving service for capturing interactive pages and preserving browsi

FreemiumWeb
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ContactOut icon

ContactOut

a recruiting and contact search platform for finding professional emails and

FreemiumWebBrowser Extension
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Showing 60 of 240 — browse all

Other investigation types

Person Investigation
500 tools
Company / Organization Investigation
280 tools
Cyber Threat Intelligence
380 tools
Attack Surface Mapping
315 tools
Social Media Intelligence (SOCMINT)
322 tools
Geospatial Intelligence (GEOINT)
200 tools
Financial Investigation
120 tools