> OSINT, on-chain tracking and antifraud with no jurisdictional restraints. Where traditional forensics stop — technically, jurisdictionally or digitally — we begin.
base
BR
reach
global
fronts
04
secrecy
total
[ structure · method · purpose ]
A platform and team for digital intelligence applied to investigation. Based in Brazil, reach without borders — OSINT crosses language and country, blockchain crosses jurisdiction, and our partner network covers what public data does not reveal.
We serve legal teams, corporate compliance, banking antifraud, investigative journalism and public authorities on confidential projects. We operate with a qualified partner network in Brazil and abroad — investigators, forensic experts, lawyers and sources in public security and compliance. We do not replace official investigation: we complement it where it does not reach.
// manifesto
NOT A LOOKUP.
IT'S INVESTIGATION.
Industrial-scale multi-source cross-checking · reasoned hypotheses with weight and status · persistent cluster intelligence · cryptographic chain of custody · forensic delivery ready for use.
Bureau lookup is the floor. Our work starts where the lookup ends — massive cross-checking, reasoning backed by hard evidence, persistent memory across cases and forensic delivery ready for authorities.
01 / CLUSTER INTELLIGENCE
▎Every new investigation automatically cross-references the complete historical base — money mules, shell companies, family connections, operational patterns and financial clusters already mapped. A new case inherits intelligence cemented in all previous ones, from round one.
02 / REASONED HYPOTHESES
▎Every finding carries weight (0–1), status (cemented · pointer · anti-bias · discarded) and traceable evidence. Convergences without proof stay flagged, not inferred. Explicit anti-bias on every cross-check.
03 / DOCUMENT FORENSICS
▎Petitions, official orders, sentences, leaks, screenshots and attachments extracted via OCR, indexed at scale, cross-referenced with the entity graph and preserved with SHA-256 hash + chain of custody. Nothing gets lost between rounds.
04 / FORENSIC DELIVERY
▎Investigative narrative + operational synthesis + technical annex with all entities, relations and hypotheses. Material ready for police, public prosecutors, bar association or corporate compliance. Zero noise, zero guesswork.
◆ integrated sources
BACEN · COAF · state boards · courts · IRS · public blockchains · global OSINT
◆ persistent graph
entities, relations and hypotheses preserved across all cases
◆ custody
SHA-256 on every document · timestamp · append-only log
◆ delivery
narrative + synthesis + technical annex · PDF + structured data
01 / INT
●Intelligence collection and cross-referencing on people, companies and financial flows at scale. Cluster mapping, identification of real operators behind shell entities, adversarial profiling.
02 / DIG
●On-chain tracking (BTC · ETH · TRON · etc), corporate network analysis, identification of money mules, interposed holdings and capital routes. Joint work with qualified human sources when needed.
03 / AFR
●Scheme mapping: gray PSPs, irregular sub-acquiring, betting, crypto pyramids, clandestine BaaS, large-scale PIX scams and laundering routes. Cluster of FIs and platforms involved.
04 / CMP
●Enhanced due diligence, deep KYC, PEP/sanctions screening, risk opinion, technical support for legal and audit teams. Background-check investigation is the floor, not the ceiling.
[ classified · level 1 ]
All CyberX work is conducted under total confidentiality. We do not publish cases, clients, targets or specific methodologies. Contact exclusively via the official channel below.
To open a request, describe the scenario in broad strokes. We reply with a slot for alignment over a secure channel.
> reply within 24-48 business hours
Describe the case in minimally identifiable form on first contact. Sensitive details only after a secure channel is established.