Built inside real investigations
OCINT builds digital-asset investigation technology out of live casework — intake, tracing, intelligence, monitoring, and evidence production in one platform.
OCINT grew out of the casework of BlockchainUnmasked. Investigators were juggling intake forms, analytics tools, OSINT sources, spreadsheets, case files, and time-sensitive requests — none of which talked to each other. We built OCINT to put that work in one place.
OCINT uses more than 18 specialized AI agents across intake, tracing, off-chain research, case linking, investigative planning, and report production. They are configured around proprietary investigative training, playbooks, and typologies and operate within defined permissions and procedures; trained investigators validate findings and retain responsibility for every consequential decision.
The platform is built for the people who have to act on a case: law enforcement, compliance and fraud teams, counsel, and investigators. Every design decision starts from the same question — will this hold when someone challenges it?
Make digital-asset investigations faster, more connected, and more defensible — without hiding consequential decisions inside a black box.
Evidence before assertion. Findings keep their source, date, and confidence.
Humans stay accountable. AI and automation accelerate the work; named investigators validate findings and approve external actions.
Action is part of the workflow. Intelligence connects directly to reporting, monitoring, and referral.
Cases strengthen the network. Related reports reveal patterns isolated investigations miss — under access controls.
Talk to the team
Book a demo or ask us anything — tell us what you need and we'll route it to the desk that handles it.