Investigators

Public crypto scam and suspicious-address reporting database

Best for: Checking whether wallets, domains, scam narratives, or crypto abuse indicators have public reports or related community warnings.

Legal Entity Identifier search for company identity checks

Best for: Confirming LEI records, legal-entity names, registration status, reference data, and identity anchors in company due diligence.

Investigative offshore entity and intermediary database

Best for: Checking whether a person, company, intermediary, address, or entity appears in ICIJ offshore leak datasets during due diligence…

Ethereum blockchain explorer for public wallet and transaction research

Best for: Checking Ethereum addresses, transactions, token contracts, wallet activity, labels, and public on-chain evidence before deeper crypto investigation.

Crowd-size estimation from mapped areas

Best for: Use it when a protest, rally, queue, or public gathering claim needs transparent crowd-size estimation caveats.

NASA satellite imagery browsing

Best for: Use it when a geospatial question needs environmental, fire, smoke, weather, or satellite-layer context over time.

Copernicus satellite data browser

Best for: Use it when a case needs sensor-aware European satellite imagery, dates, cloud context, or downloadable scenes.

Sun and shadow checks for visual verification

Best for: Sunlight, shadow, time-of-day, and geolocation support when a known or suspected location can be tested.

Open aerial imagery catalog for mapping workflows

Best for: Use it when a geospatial workflow needs open imagery that can be inspected or reused with licensing context.

Structured open knowledge graph

Best for: Use it when a person, organization, place, or concept needs identifiers and linked open-data context.

Primary UK company registry and filing search

Best for: Primary UK company identity, company-number, officer, filing, status, charge, and document checks.

Malware-analysis report community

Best for: Use it when a suspicious hash, file, or URL needs malware-analysis context while respecting evidence-sharing limits.