Fraud
Fraud & risk
Tie suspicious accounts, phones and wallets back to real identities to stop fraud rings.
// USE CASES
Who uses Dark Eye, and why.
From identifying a single subject to assessing an entire organization's exposure, Dark Eye automates the OSINT work behind the investigation.
FOR LAW ENFORCEMENT & INVESTIGATION SERVICES
Put a name and a face to a digital trace.
You have an email, a username, a phone or a wallet — but not a person. Dark Eye de-anonymizes the lead by correlating ransomware leaks, breaches and stealer logs, then assembles a complete identity and the network around it.
- Resolve a single lead into a real-world identity
- Recover national ID, driver's license, date of birth, phones and address from ransomware-grade data
- Connect the subject across social networks, Telegram and crypto wallets
- Autopivot to accomplices and connected identities
- Build a court-ready identity graph for authorized investigations
CASE_FILE · SUBJECTIDENTIFIED
Lead@nightcrawler_91
Resolved nameJ. ███████
National ID•••• 4471
Phones+1 415 ••• 22██ · +34 6██…
Linked identities3 accounts · 1 wallet
Sourcesransomware · breach · stealer
[ FOR AUTHORIZED INVESTIGATIONS · USERS ARE RESPONSIBLE FOR THEIR LEGAL AUTHORIZATION ]
FOR CYBERSECURITY FIRMS & MSSPs
Assess a company's breached users in one pass.
Enter a client's domain and Dark Eye discovers every employee whose data is exposed, processes their breach, ransomware and stealer records, and turns it into a prioritized exposure assessment.
- Discover all exposed users across a company domain
- Quantify credential, ransomware-leak and stealer exposure per user
- Surface high-value targets (executives, admins, privileged accounts)
- Check reuse and presence across 100+ external platforms
- Deliver a clear breached-user inventory for remediation
EXPOSURE_REPORT · acme-corp.comHIGH RISK
Exposed users1,240 / 3,900
In stealer logs318 users
In ransomware leaks54 users
Privileged accounts12 flagged
Reused credentialsothers 471
Statusreport ready
More ways teams use Dark Eye
The same automated identity intelligence, applied to different missions.
KYC
Due diligence & KYC
Verify who you're dealing with by resolving identifiers into a confirmed person.
CTI
Threat intelligence
Attribute threat actors and infrastructure by following their leaked footprints.
VIP
Executive & brand protection
Monitor exposure of high-value people and assets across breaches and leaks.
Crypto
Crypto & AML
Connect wallets to identities and follow the money across exposed data.
SOC
Incident response
After a breach, identify which people and credentials are exposed and where.
Find the plan for your mission.
Every plan unlocks every capability — choose the monthly credit capacity that matches your workload.