Investigations
This page contains all OSINT investigations conducted by the Molfar team in chronological order. For your convenience, you can use the quick search feature.
Both Ukrainian and global media have covered the work of specialists engaged by the Molfar Intelligence Institute — and these mentions continue to grow each year.
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24.06.2022
The shelling of the oil depot in belgorod: this could be done by russian helicopters
On the night of April 1, an oil depot was blown up in the russian city of Belgorod. Russian authorities…
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15.06.2022
StopFraud: an investigation into porn, gambling and russia
The DOU recently published an investigation into StopFraud.io. The Molfar team gave their comments as independent experts in the field…
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03.06.2022
What’s wrong with the International Committee of the Red Cross?
OSINT-community Molfar in cooperation with Healthy People News analyzed and summarized in detail the main fakaps of the International Committee…
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30.05.2022
Investigation into the activities of online casino Pin-Up from russia
The Molfar team together with Ain.ua conducted an investigation on the activities of a well-known online casino called Pin-Up. It…
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27.05.2022
Anonymous tipsters, angry at russia, help detect sanctions-busters
Publication on The Economist about methods and algorithms for detecting violators of the sanctions regime. We check all the information…
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06.05.2022
Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?
Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out…
Public OSINT investigations represent only a portion of Molfar’s work
We do not disclose details of commercial assignments, nor do we publish materials that cannot be released for security reasons.
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