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

Investigation into the relationship between ISPsystem, 1inch, FSS of the russian federation and crypto-businessmens

Molfar experts have conducted their own investigation into the relationship between cryptocurrency platforms and collaboration projects with the federal security service of the aggressor country – russia. We were able to establish the facts that link the founders of the projects with the law enforcement agencies of the russian federation, as well as confirm a number of machinations of the company, which directly or indirectly deceived users of these platforms.

24/06/2022

The shelling of the oil depot in belgorod: this could be done by russian helicopters

On the night of April 1, an oil depot was blown up in the russian city of Belgorod. Russian authorities have blamed Ukraine, saying it was done by Ukrainian helicopters. The Molfar team gathered evidence to prove otherwise: the russians themselves fired on their positions to continue the war.

24/06/2022

Judicial reform in Ukraine: analysis of the main principles and problems of reform

The Molfar team reviewed Ukraine's judicial reform, which was supposed to take place within three years of signing the first documents, but due to a number of problems, the process was frozen. We gathered information and conducted fact-checking to demonstrate the full picture of what is happening with judicial reform in Ukraine, including under martial law.

22/06/2022

The modern cannons that may make the difference in Ukraine

The Molfar team commented on The Economist on an artillery duel in eastern Ukraine. Our Team lead on fire surveillance and analysis – Olga Khmil – provided expert information to journalists who made a full review of all Western artillery systems and ammunition.

22/06/2022

Laws passed by the Verkhovna Rada of Ukraine during the 110 days of the war

Our friends from the Independent Anti-Corruption Commission (NACO) have prepared reviews of 100 laws that the Verkhovna Rada of Ukraine has passed since the beginning of the war. Molfar respectfully offers you this information to study.

21/06/2022

StopFraud: an investigation into porn, gambling and russia

The DOU recently published an investigation into StopFraud.io. The Molfar team gave their comments as independent experts in the field of intelligence. Molfar experts have decided to continue the investigation into the activities of StopFraud.io.

15/06/2022

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