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.
 

Who supports russia's aggression against Ukraine?
Who supports russia's aggression against Ukraine?

Since February 24, we have been keeping a register of public figures and companies from various fields regarding their position in the full-scale war against Ukraine - celebrities, bloggers, politicians, etc.

Investigation into the activities of online casino Pin-Up from russia
Investigation into the activities of online casino Pin-Up from russia

The Molfar team together with Ain.ua conducted an investigation on the activities of a well-known online casino called Pin-Up. It is clear that no one wants to see the future of russian companies in Ukraine.

Anonymous tipsters, angry at russia, help detect sanctions-busters
Anonymous tipsters, angry at russia, help detect sanctions-busters

Publication on The Economist about methods and algorithms for detecting violators of the sanctions regime. We check all the information sent from anonymous agents, and then make a formal request to representatives of Western companies.

Checking the activities of a competitor in the agricultural sector
Checking the activities of a competitor in the agricultural sector

A big review of the person – the owner of 10 agricultural companies operating in the Ukrainian market and are in direct market competition to our customer. The person we investigated was repeatedly spotted violating Ukrainian state laws, bribery, and abusing fair trade rules.

Molfar Collects Multiple Five-Star Reviews For April
Molfar Collects Multiple Five-Star Reviews For April

We give companies the most accurate data and help them make informed decisions about their future. This work isn’t always easy, but someone has to do it to ensure businesses don’t waste time and resources on doomed endeavors.

How to find information on anyone: The best OSINT tools for people search
How to find information on anyone: The best OSINT tools for people search

This article provides every detail that helps find information on people. You can choose one way of OSINT to search people or combine them all.

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