Open Source Intelligence

OSINT Toolkit

Free investigation tools and cybersecurity resources for research and protection.

Legal Notice: These tools are for educational and legitimate investigation purposes only. Always respect privacy laws and terms of service. Do not use for harassment, stalking, or illegal activities.

Live Lookup

Results here

Instant results, right on the page. Domain age is one of the strongest scam signals — brand-new sites are a red flag.

Username Search

Find accounts across social platforms

Email Investigation

Check breaches, reputation & linked accounts

Domain & Website Analysis

WHOIS, DNS, history & security info

Phone Number Lookup

Carrier info, caller ID & spam reports

IP Address Lookup

Geolocation, reputation & threat intel

Reverse Image Search

Find image sources, faces & modifications

Google Images TinEye Yandex Images PimEyes (Faces)FaceCheck.ID FotoForensics EXIF Data

Company Research

Business records, filings & reviews

File Hash Lookup

Check if a file is malware

Crypto Wallet & Transaction

Trace addresses, scam reports & sanctions

🪙 Need Crypto Investigation Tools?

Check our dedicated Crypto Scanner for blockchain analysis

Open Crypto Scanner →

All tools link to third-party services. The Fraud Codex does not store your searches.
For professional investigations, consider consulting a licensed private investigator.