1 TRACE is a cutting-edge open-source intelligence (OSINT) and digital investigation platform established in 2024. It was created to meet the evolving needs of cyber investigators, digital forensics professionals, and threat analysts by providing an all-in-one solution for transforming publicly accessible data into actionable intelligence. Designed with a strong commitment to ethical and lawful data use, 1 TRACE specializes in aggregating and analyzing information from various online and telecom sources, offering deep insights into identity verification, fraud detection, threat actor profiling, and incident response.

At its core, 1 TRACE integrates a wide spectrum of intelligence disciplines, including SOCMINT (Social Media Intelligence), CYBINT (Cyber Intelligence), and GEOINT (Geospatial Intelligence). The platform supports investigations across surface web, deep web, and dark web environments, enabling professionals to conduct complex analyses with precision. It’s used by cybersecurity specialists, journalists, researchers, and legal investigators who require accurate, rapid, and reliable OSINT capabilities.

Among its flagship tools are the CDR Analyzer and IPDR Analyzer, which provide telecom-level insights into communication and internet usage patterns. These modules allow users to map out call records, data sessions, application usage, and geolocation patterns with forensic accuracy. Complementing these are robust modules for phone number tracing, email breach detection, social media profiling, and Telegram OSINT, each designed to extract vital intelligence from digital footprints.

The platform also offers UPI-based OSINT, which enables tracing of digital payment trails; Pakistan-focused OSINT for verifying Pakistani phone numbers and CNICs; and dark web monitoring, which alerts users to leaked data and malicious activity. Its capabilities extend to geolocation analysis, image and video forensics, and media authenticity verification, making it a comprehensive suite for both proactive threat intelligence and reactive investigation.

On the financial intelligence side, 1 TRACE can monitor suspicious transactions, including cryptocurrency flow analysis and darknet wallet tracing. Investigators can also explore domains, websites, and IPs, using domain ownership history and DNS metadata to track infrastructure used in fraudulent or malicious operations. Additional tools include vehicle OSINT, device identification, hardware correlation, and access to public/government datasets for deeper insight.

Beyond investigation tools, 1 TRACE also offers content takedown support and real-time incident response assistance, helping organizations and individuals respond to cyber incidents with contextual intelligence. Reports can be exported in professional formats with visualized evidence, confidence metrics, and timeline mapping for use in legal, journalistic, or technical environments.

Supporting its investigative mission is 1 TRACE Wiki, a freely accessible encyclopedia focused entirely on OSINT education. The wiki serves as a central hub for tutorials, tools, methodologies, ethical guidelines, and threat intelligence research. It empowers learners, professionals, and contributors to expand their knowledge and stay updated in the fast-evolving OSINT field.

Powered by AI and built with investigative precision in mind, 1 TRACE offers a unified, secure, and efficient OSINT ecosystem. Its vision is clear: to uncover hidden truths from data and make investigative intelligence available to those working to secure and understand the digital world.

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