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.
 

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?
Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

Who have shared the thoughts on Zelensky’s press marathon and which way
Who have shared the thoughts on Zelensky’s press marathon and which way

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

Disclosing investment scheme and customer fraud of Ukrainian IT startups
Disclosing investment scheme and customer fraud of Ukrainian IT startups

In 2016, Ukrainian IT startup introduced a robot vacuum cleaner controlled by Alexa. Molfar established that the startup's co-founder and one of its investors were involved in another troubled project.

Background check on the space startup founder
Background check on the space startup founder

In 2016, the space startup announced the development of a three-stage rocket to deliver low Earth orbit payloads. Molfar performed the background check on the founder.

Finding Duran, web artist from St. Petersburg
Finding Duran, web artist from St. Petersburg

Duran has never revealed his identity, remaining anonymous for more than a decade. Molfar team discovered the artist’s true name within 48 hours.

Industrial company competitive intelligence
Industrial company competitive intelligence

Our client in the aerospace industry wanted to know the financial health and amount of funds raised by a key competitor following the news about postponement of the rocket launch.

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