OSINT investigations

This page contains all of National Research Agency's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
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All Blog Cases Investigations Research

Russian casino 1XBet has another license in Ukraine under a different name: investigation of PointLoto (“Melbet”)

The National Research Agency team investigated the assets and legal information related to the Russian casino 1XBet. We proved that the Ukrainian Gambling and Lottery Regulatory Commission issued a license to a subsidiary of 1XBet, whose beneficiaries are Russians.

28/09/2022

Who exports stolen Ukrainian grain? National Research Agency confirmed the Russian scheme of stealing Ukrainian grain.

National Research Agency identified a company that provides loading services and helps draw up documents for the purchase of Ukrainian grain. The main condition for cooperation with the company is a registered legal entity in the Russian Federation or Crimea.

27/09/2022

Replika: a Russian application of artificial intelligence that "replaces" people killed by the Russians

The National Research Agency team investigated the origin of the Replika company's assets and its associated persons. During the investigation, we proved that the final beneficiaries of the company's activities are the Russians.

23/09/2022

What is wrong with the IAEA?

The National Research Agency team publishes an overview of the activities of the International Atomic Energy Agency (IAEA). According to the materials of our investigation, it was possible to prove the agency's ties with the Russian Federation, the repetition of propaganda narratives in favor of the Kremlin, the ignoring of violations of radiation safety norms, and even the silence of accidents that occurred due to the fault of the Russian Federation.

20/09/2022

Children, the Red Cross and Bayraktar: Voluntary Donations and Forced Fundraising

The National Research Agency team investigated a small proportion of the donations made by children for the needs of the Armed Forces of Ukraine and compared them with the obligatory “voluntary” donations of the Red Cross for the needs of the organization, which are regularly held in Ukrainian schools.

19/09/2022

How to Use OSINT in Cybersecurity

The National Research Agency team publishes an article on the potential of using OSINT in the field of cybersecurity. We give examples of tools and tell the details of their use.

16/09/2022

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