OSINT investigations

This page contains all of Molfar's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
Molfar's open-source investigations are an internal product of our agency. If you want to use materials from our OSINT investigations on the media pages or thematic blogs, make sure to leave a link to the Molfar website in your text. We are ready to provide you with additional information on each material, please contact us.

We would also like to remind you that public OSINT investigations are only part of our non-profit work. You can always order our services: background check, corporate intelligence, market analysis, financial intelligence, military intelligence, HUMINT services and others open-source intelligence investigations. These materials are performed on a commercial basis. The information from private orders is never disclosed.
 

Ministry of Defense of the Russian Federation officially confirmed the shelling of 137 schools out of 1,422 in five regions of Ukraine
Ministry of Defense of the Russian Federation officially confirmed the shelling of 137 schools out of 1,422 in five regions of Ukraine

The Molfar team fact-checked the list of educational institutions published by the Ministry of Defense of the Russian Federation on its Telegram channel. The list contains the exact coordinates on which the Russian occupying forces launched rocket, bomb or artillery strikes. 137 out of 1422 schools were affected.

Russian casino 1XBet has another license in Ukraine under a different name: investigation of PointLoto (“Melbet”)
Russian casino 1XBet has another license in Ukraine under a different name: investigation of PointLoto (“Melbet”)

The Molfar team investigated the assets and legal information related to the Russian casino 1XBet. We proved that the Ukrainian Gambling and Lottery Regulatory Commission issued a license to a subsidiary of 1XBet, whose beneficiaries are Russians.

Who exports stolen Ukrainian grain? Molfar confirmed the Russian scheme of stealing Ukrainian grain.
Who exports stolen Ukrainian grain? Molfar confirmed the Russian scheme of stealing Ukrainian grain.

Molfar identified a company that provides loading services and helps draw up documents for the purchase of Ukrainian grain. The main condition for cooperation with the company is a registered legal entity in the Russian Federation or Crimea.

Replika: a Russian application of artificial intelligence that
Replika: a Russian application of artificial intelligence that "replaces" people killed by the Russians

The Molfar team investigated the origin of the Replika company's assets and its associated persons. During the investigation, we proved that the final beneficiaries of the company's activities are the Russians.

What is wrong with the IAEA?
What is wrong with the IAEA?

The Molfar team publishes an overview of the activities of the International Atomic Energy Agency (IAEA). According to the materials of our investigation, it was possible to prove the agency's ties with the Russian Federation, the repetition of propaganda narratives in favor of the Kremlin, the ignoring of violations of radiation safety norms, and even the silence of accidents that occurred due to the fault of the Russian Federation.

Children, the Red Cross and Bayraktar: Voluntary Donations and Forced Fundraising
Children, the Red Cross and Bayraktar: Voluntary Donations and Forced Fundraising

The Molfar team investigated a small proportion of the donations made by children for the needs of the Armed Forces of Ukraine and compared them with the obligatory “voluntary” donations of the Red Cross for the needs of the organization, which are regularly held in Ukrainian schools.

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