1 TRACE is a web-based open-source intelligence (OSINT) and digital investigation kit built to assist modern cybercrime investigators, law enforcement officers, digital forensic experts, and threat intelligence researchers. Developed in 2024, the platform is rapidly gaining attention for its robust capabilities, intuitive interface, and ethical intelligence-gathering methods. Its growing reputation among investigative units is being likened to other leading OSINT tools like Maltego, ShadowDragon, and Intelligence X — with a key differentiator: accessibility, multi-layered intelligence disciplines, and modern investigation focus.
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A Unified OSINT Toolkit for Modern Digital Challenges
Unlike traditional OSINT tools that often require heavy integration or specialized training, 1 TRACE has been engineered as an all-in-one kit — scalable for both novice and seasoned investigators. The platform brings together multiple intelligence disciplines under one roof, including:
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SOCMINT (Social Media Intelligence)
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GEOINT (Geospatial Intelligence)
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CYBINT (Cyber Intelligence)
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Financial & Cryptocurrency Tracking
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Deep/Dark Web Monitoring
The platform supports real-time data collection, identity tracing, geolocation analysis, and metadata forensics across a wide range of inputs such as phone numbers, email IDs, UPI transactions, social accounts, and even blockchain-based crypto trails.
Its ability to uncover connections behind anonymized profiles, suspicious domains, Telegram activity, and more has made it increasingly valuable to digital crime divisions and national security units.
Helping Law Enforcement Identify Threats Beyond Borders
One of 1 TRACE’s most praised features is its international applicability. For agencies handling cases that involve overseas actors — particularly those involving cross-border fraud, terrorism, or digital threats — the platform's intelligence capabilities extend to Pakistani number tracing and CNIC data mapping. This allows law enforcement teams in the UK, US, Europe, and elsewhere to track, profile, and act upon individuals using phone numbers outside domestic databases.
In one case simulation, investigators used 1 TRACE to trace a suspicious number from encrypted messaging platforms to a user behind multiple online identities, cross-referencing their Telegram activity with email leaks and crypto wallet behavior. Within hours, a detailed digital footprint had been constructed — enabling authorities to pursue further legal action with verified data points.
An OSINT Kit With a Forward-Thinking Vision
While many OSINT platforms cater to enterprise and military-level clients, 1 TRACE focuses on democratizing intelligence by making its services accessible to ethical hackers, cybersecurity researchers, corporate threat teams, and academic investigators. With over 20 modular services, it is actively being used in:
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Cyber fraud investigations
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Threat actor profiling
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Identity verification
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Terrorism analysis
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Financial crime mapping
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Dark web and social media threat alerts
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Media and metadata forensics
1 TRACE’s services include:
• UPI-Based OSINT
• Phone Number OSINT
• Email OSINT
• Social Media & Telegram OSINT
• CDR/IPDR Analysis
• Crypto Wallet & Bitcoin Tracing
• Geo-tagging & Location Forensics
• Image/Video Authenticity Analysis
• Deep/Dark Web Monitoring
• Domain & Infrastructure Intelligence
• Threat Actor Profiling
• Public Record & Government Data Analysis
• Content Takedown Support
• Vehicle & Device Trace Intelligence
• Pakistan-Based Number & Identity OSINT
• Incident Response Support for Active Threats
A Tool for the Present and the Future
1 TRACE is not just a platform — it is evolving into a complete ecosystem for digital investigation. It recently received ISO 27001:2022 certification for information security, reinforcing its credibility for handling sensitive investigative operations. As cyber threats grow more sophisticated, solutions like 1 TRACE offer a unique blend of accessibility, ethical rigor, and analytical power — helping safeguard societies in an increasingly digital era.
To explore or request access, visit: 1trace.space
