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OSINT / Intelligence
SL Crimewall
LEA OSINT platform for cybercrime, illegal trade, and threat investigations
Social Links Crimewall is an open-source intelligence platform for law-enforcement and investigative teams. Correlate social media, dark-web marketplaces, messenger accounts, network infrastructure, and cryptocurrency trails — then build actionable graphs that deanonymize subjects, expose sock-puppet networks, and accelerate case success rates.

Capabilities
Key features
- Deanonymize social media & messenger account holders
- Identify fake / sock-puppet accounts and cluster by connection strength
- Network reconnaissance — IP, ASN, netblock, reverse DNS, historical WhoIS
- Dark-web marketplace & forum product / seller investigation
- Cryptocurrency address transaction graphing and abuse lookups
- Metadata extraction (date, time, EXIF) and profile authenticity checks
- Cross-platform search from username, email, image, or crypto address
- Sanctions / PEP / legal-entity screening (OpenCorporates, OCCRP, ICIJ)
Applications
Deanonymizing cryptocurrency fraudsIdentifying sellers on darknet marketplacesImpersonation & malware dissemination casesMoney-laundering-as-a-service investigationsScreening subjects against sanctions and PEP lists
// Specifications
- Focus domains
- Cybercrime · Illegal trade · Radicalism · Physical crime
- Source coverage
- Social media, dark web, messengers, leaks, WhoIS/IP
- Crypto intel
- BitQuery, BitcoinAbuse, mixer & P2P trail analysis
- Identity intel
- Email, username, image, phone, PGP cross-search
- Graphing
- Transactional & social connection graphs
- Deployment
- Guided demo via Social Links / Millebrachia
Related
More in this category
Next Step
Deploy SL Crimewall
Request a quote, demo, or configuration workshop with our forensic specialists.

