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.

All Blog Cases Investigations Research

Crypto background check and $20m investment: How Molfar helps big companies find professionals?

Thanks to Molfar specialists, a large cryptocurrency exchange has received two new people to the board of directors. The result: a new development strategy and $20m in investments.

21/07/2022

The russians bombed Belgorod with rockets of their own production

The Molfar team collected evidence of the russian shelling of their own city. The investigation contains indisputable facts and explains the motives, based on which the terrorist attack was committed.

19/07/2022

Terrorist attack in Vinnytsia: dance school as a strategic object

The number of victims among the civilian population prompted us to investigate in more detail what was actually in the area where the shells hit and once again prove that the statements of Russian propagandists and the Ministry of Defense are complete lies.

17/07/2022

Overview of the activities of the Verkhovna Rada: One MP Less, Five Unapproved Initiatives and «DNA Database»

Our colleagues from the Independent Anti-Corruption Commission continue to review the work of the Verkhovna Rada of Ukraine. This time the changes are very large-scale, in particular due to the fact that it was about the adoption of long-term programs and initiatives (for the period until 2024).

11/07/2022

Collaborators of the city of Kupyansk: a corrupt military person and child vandals

Molfar conducted an investigation into the criminal activities of collaborators in the Kharkiv region, the city of Kupyansk: they turned out to be representatives of the youth council, who were supported by older people in the family, at least one of the parents entered into relations with the occupiers. All those involved in the case became collaborators of their own accord.

07/07/2022

ZelenskiyNFT: is it a scam project created by the russians? We have the evidence.

The Molfar team conducted an investigation of the activities of an alleged humanitarian and charitable project created by citizens of russia and belarus to support the people of Ukraine. To conduct the investigation we used OSINT and HUMINT techniques.

07/07/2022

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