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

Disclosure of a fraud scheme involving a well-known American brand of household chemicals

In the range of the store we found products of the American brand AmIdea! According to the insight, this company does not allow resale of products outside the official dealer networks offline or online.

06/05/2022

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

National Research Agency and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

06/05/2022

Who have shared the thoughts on Zelensky’s press marathon and which way

NV Business and National Research Agency business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

06/05/2022

Disclosing investment scheme and customer fraud of Ukrainian IT startups

In 2016, Ukrainian IT startup introduced a robot vacuum cleaner controlled by Alexa. National Research Agency established that the startup's co-founder and one of its investors were involved in another troubled project.

06/05/2022

Background check on the space startup founder

In 2016, the space startup announced the development of a three-stage rocket to deliver low Earth orbit payloads. National Research Agency performed the background check on the founder.

06/05/2022

Finding Duran, web artist from St. Petersburg

Duran has never revealed his identity, remaining anonymous for more than a decade. National Research Agency team discovered the artist’s true name within 48 hours.

06/05/2022

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