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Crimealysis
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Threat intelligence & investigation tooling, worldwide

Turn underground signals into actionable intelligence.

Crimealysis is a cybercrime intelligence startup built by a team with PhDs in cybercrime research. We monitor underground forums and the surface web to deliver actionable threat intelligence, build tools like our CDR Analyser and Disposable Domains Collection, and offer research-backed consultancy — for telco, banking, tech, and crypto companies, and law enforcement agencies across the globe.

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Evidence-ready reporting Entity & infrastructure mapping Open-source investigation tooling
Trusted by
Aegis Mobile Aegis Mobile
Truecaller Truecaller

What Crimealysis delivers

Threat intelligence and purpose-built tooling for detection, disruption, investigation, and prosecution support.

Underground & dark web intelligence

Monitor marketplaces, forums, and actor chatter to surface emerging threats, tradecraft, and targeting signals.

Surface web & OSINT monitoring

Track public sources, code repositories, breach data, and social platforms for exposure and early warning.

Smishing & fraud infrastructure

Track kit suppliers, campaign infrastructure, lures, and distribution patterns to reduce time-to-response.

Investigation support

Entity resolution and link analysis across actors, wallets, domains, handles, and infrastructure.

Custom intelligence products

We build the tools investigation teams actually need — from call data analysis to domain intelligence datasets.

Research-backed consultancy

Programme design, tooling strategy, and training led by a team with PhDs in cybercrime research.

Built for teams on the front line

Different missions, same problem: adversaries move fast. Crimealysis helps you move faster.

Telecom & mobile network operators

Smishing visibility Understand who’s behind campaigns, what kits they use, and how they scale delivery.
Infrastructure mapping Connect short links, domains, hosting, and message templates to actor groups.
Partnership-ready intel Share defensible, structured reporting with regulators and law enforcement.

Banking & financial services

Fraud & mule network intel Identify mule networks, account takeover infrastructure, and social engineering tradecraft before it hits your customers.
Incident acceleration Shorten triage with actor context and infrastructure linkages across campaigns.
Regulatory-ready reporting Structured, defensible intelligence for compliance and fraud teams.

Technology companies

Platform abuse & brand protection Detect phishing kits, fake domains, and impersonation targeting your brand and users.
Takedown-ready evidence Actionable indicators for takedowns, blocking, and partner coordination.
Exposure monitoring Track leaked credentials, API keys, and code exposure across underground and surface sources.

Crypto & blockchain

Provide threat intel Access crypto wallets abused by threat actors to conduct scams before affecting your clients.
Incident acceleration Shorten triage with actor context and infrastructure linkages across campaigns.
Operational disruption Actionable indicators for takedowns, blocking, and partner coordination.

Law enforcement agencies

Case development Actor profiling and linkage to infrastructure, handles, and monetisation pathways.
Evidence-ready outputs Structured reporting designed for investigative workflows and disclosure needs.
Cross-border collaboration Share intelligence safely with partners and joint task forces.

Global coverage

Crimealysis works with clients across telco, banking, tech, crypto, and law enforcement, wherever criminals coordinate: underground communities, distribution channels, and monetisation infrastructure—translated into actions your team can take.

Tactics Infrastructure Attribution Disruption

Products we've built

Tools born from real investigations — used by our analysts, and available for the community. If you need something bespoke, we build that too.

CDR Analyser

A cross-platform tool for analysing Call Detail Records: import from Excel, generate summary statistics, surface top contacts, resolve cell tower locations, and export findings to Excel and KML for mapping in Google Earth.

View on GitHub →

Disposable Domains Collection

A curated, actively maintained list of disposable and throwaway email domains for OSINT, fraud detection, email validation, and digital forensics.

View on GitHub →

Bespoke tooling

Need something specific? We design and build custom investigative tooling and data pipelines tailored to your team's workflow.

Talk to us →

Contact

Tell us your mission and we’ll show how Crimealysis can help. This form uses a mailto link (no backend required for GitHub Pages).

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What you get

Clear next stepsWe’ll recommend a path: intel feeds, investigations, or disruption support.
Relevant examplesWe’ll share sample outputs tailored to telco, banking, tech, crypto, or LE workflows.
Fast follow-upWe’ll respond with options for a demo or briefing.
Threat intelligence Investigation tooling Case support