What we
investigate
Fraud, scams, phishing, spoofing, crypto scams, malicious miners, and synthetic media. Case-based research with documented evidence and continuous monitoring of emerging threats.
Fraud Analysis
Investigation of fraud schemes: fake platforms, impersonation, and payment fraud. We map the infrastructure behind a campaign and document it in a report you can act on.
Crypto Scam Research
Rug pulls, fraudulent exchanges, wallet drainers, and cryptojacking through malicious miners. We trace wallets and infrastructure, and document how the scheme recruits and drains victims.
Phishing & Social Engineering
Analysis of phishing campaigns, email spoofing, BEC, and pretexting targeting your organization. We assess real exposure and give concrete, prioritized recommendations.
Deepfake & Media Forensics
Forensic review of suspect audio, images, and video. We assess authenticity, document indicators of manipulation, and explain findings in plain language.
Malicious Email Analysis
Powered by Verdict, our in-house product. Upload a suspicious .eml and get a structured risk report — headers, authentication, links, and attachments — in seconds.
Monitoring & Threat Intel
Continuous tracking of emerging fraud schemes, phishing kits, drainers, and deepfake techniques. Periodic briefs on what is actually circulating, in English and Spanish.
Have a case?
Start with an initial assessment — no commitment