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Unified Intelligence PlatformOneScopearrow_forward

Connect scattered leads,
evidence every judgment.

Bring accounts, infrastructure and crypto flows into a single case,
and carry the evidence straight into your company report.

01 · Before → After

From switching between tools,
to one connected investigation

BEFORE · TOOL-CENTRIC
AFTER · ONESCOPE
01 · TOOLS

Five to ten tools, side by side

Searches and notes scattered across windows, reassembled every time.

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ONE CASE

One unified case

Collection, relationships and judgment stay together, case by case.

02 · EVIDENCE

Evidence kept as screenshots and notes

The sources and path behind a conclusion are hard to retrace.

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TRACEABLE

A graph with sources attached

Every node and relationship keeps its source and lookup time.

03 · TRACING

On-chain and off-chain, analysed apart

Wallet flows, accounts, infrastructure and exchanges are investigated separately.

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END-TO-END

Actor, infrastructure and exchange, connected

One continuous path from on-chain to off-chain.

04 · CONTROL

Automated conclusions, unclear provenance

AI output and human judgment sit apart from each other.

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APPROVAL + AUDIT

AI suggestion + analyst approval + audit log

Who confirmed what, and on what basis, is recorded.

02 · Unified Investigation

From a single lead,
the whole picture,
on- and off-chain

INPUT

Enter any on- or off-chain lead

Start with one line: an on-chain address, a domain, an account or an IOC.

On/off-chain lead
EXPAND

Expand related entities

Widen out to related accounts and infrastructure across CTI, SOCMINT and FININT.

Related domains · online accounts
SUGGEST

AI suggests the next path

It reads the current graph and proposes what to check next.

C2 infrastructure
APPROVAL

Analyst review and approval

Sources and relationships are checked; a person makes the final call.

Exchange touchpoint
REPORT

Generate the report

Export the approved graph and its evidence as a report.

Report with evidence
new case

What case should we open?

kimsuky-c2.net arrow_forward

Wallet address · transaction hash · IP · domain · account · IOC

graph · case
graph · expand
OSINT attribution · KDark+4 entities
agent
OS
ONESCOPE AI

Now choose the direction and depth of the trace.

Direction
Depositwho sent to it Transferwhere it went Bothin and out
Depth
1 hop 2 hops 3 hops
Start tracing arrow_forward
report
Report draft DRAFT-20260604-7416-NE · auto-generated from the analysis
Total traced48.2 ETH
High-risk nodes5
Graphs1
Key findings
hub
Reconstructed the path of 48.2 ETHVictim contract → 2 attacker wallets → mixer/bridge → exchange
shield
1 sanctions touchpoint · OFAC OTC12.1 ETH converges on a sanctioned OTC desk
descriptionExport as PDF
03 · Core Product

Connect, investigate, prove.

Connect, investigate and prove: three steps that stay unbroken on one screen.

Linking

Connect

Link CTI, SOCMINT and FININT under one set of rules, so scattered identifiers form a single relationship map.

3INTEL
DOMAINS
17ENTITY
TYPES
11RELATION
TYPES
AI + analyst approval

Investigate

The AI proposes the next path; the analyst reviews and approves.
Nothing is confirmed without approval.

ANALYSTAPPROVAL
GATE
5AGENT
TOOLS
LIVEGRAPH
VIEW
Evidence retention

Prove

Sources, lookup times, relationships and decision history are preserved in both the graph and the report.

16+CONNECTED
SOURCES
AUDITLOG
RETENTION
PDFCSV·
JSON
04 · Evidence & Deployment

From the evidence behind an analysis
to the environment you run it in.

Verifiable analysis

Trace where a result started and how it was approved.

  1. 1

    Evidence trail

    Source · lookup time · confidence

  2. 2

    Review and approval

    Analyst approval · edit and approval history

  3. 3

    Result retention

    Report with evidence · audit trail

Company-controlled operation

Data and system stay inside your company's control.

  1. 1

    Deployment

    On-premise · air-gapped network

  2. 2

    Access control

    Role-based access (RBAC) · MFA

  3. 3

    Data control

    External comms · storage · export policy

tune

Configured to your environment

Internal or external LLM, audit-log retention, and the scope of communication and export are defined during onboarding discussions.

05 · Use Cases

Different companies,
one standard of analysis.

gavel Law enforcementCyber and financial crime investigation

Connect wallets, exchanges and online accounts to trace fund flows and actor relationships, then carry the confirmed path into case records and reporting.

OUTPUTFund-flow graphSource · lookup timeCase report
account_balance Financial / AMLAnti-money laundering and compliance

Follow suspicious transaction flows on and off chain, cross-check sanctions lists and risk labels, and leave evidence that can be reviewed.

OUTPUTSanctions listsExchange touchpointReview history
policy Public sectorThreat response and intelligence analysis

Structure open-source and social signals case by case, review relationships and context together, and confirm with analyst judgment.

OUTPUTSubject relationship mapAnalyst approvalInternal sharing
shield CERT / SOCIncident response and threat intelligence

Pivot from an indicator (IOC) into related infrastructure, malware and accounts to widen the scope of a breach, and keep the confirmed response as a timeline.

OUTPUTIOC expansionInfrastructure linksResponse timeline
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