OSINT Industries

How the request runs

1. 1You submit a single identifier — email, username, phone, name, or a crypto address (`chain address identifier`) — from the search desk or POST /v1/search. Set premium: true to include premium modules on people searches.
2. 2For wallet lookups, SearchIn maps the crypto query to OSINT Industries type=wallet and sends the bare address upstream.
3. 3SearchIn bills the lookup and returns a running job immediately. OSINT Industries streams each module as it finishes; poll GET /v1/search/:id and result.matches grows until status is completed.
4. 4SearchIn shows module cards as they arrive. Stop search keeps modules so far and still charges this lookup. Leaving the page does not refund — the stream finishes in the background.
5. 5Each module reports found or not-found, with profile fields, activity signals, and registration metadata where the platform exposes them.
6. 6If you ran a basic people search first, a result-panel button (or POST /v1/search/{id}/premium) charges $1.80 after the job completes, fetches premium modules only, and merges them into the stored result. Wallet searches have no premium add-on.
7. 7When the stream completes, SearchIn stores the raw JSON on the search record (unless you opted out) and adds every hit to the case graph.

Coverage. A basic email scan covers 407 modules, a basic phone scan covers up to 90 depending on the number’s country, a basic username scan covers 402, a basic name scan covers 94, and a wallet scan covers roughly 40–50 modules for BTC, ETH, and TRC addresses. The $1.80 premium add-on is separate and applies to people searches only: the search box lists 43 email, 28 phone, 40 username, 5 name, and 4 image premium modules.

Why route OSINT Industries through OSINTverse

• ·Run OSINT Industries and Predicta Search against the same identifier in a single multi-provider run and compare module hits side by side.
• ·Pair a wallet module scan with Blockchair’s on-chain dashboard on the same crypto address.
• ·Start with the $0.60 basic scan, then spend $1.80 on premium modules only when a people search is worth deepening.
• ·Every module hit becomes a graph node, so an email or wallet can pivot straight into breach, WHOIS, or leak providers without re-typing it.
• ·Photos, activity, and registration signals render as cards rather than raw module JSON — with View JSON always one click away.

• One wallet, no subscriptions

  Top up prepaid USD from $10 and spend it a query at a time across all 17 integrations. No monthly fee, no seat count — and the balance never expires.

• Failed searches are refunded

  If an upstream provider errors or times out after the charge, the search is marked refunded and the money goes back to your wallet automatically.

• One API for every source

  The same POST /v1/search contract and x-api-key header work for every integration, so adding a source to your automation is a one-word change.

• Cases and pivot graph

  Results land in a named case you can reopen. Entities become graph nodes you can pivot from into any other integration without retyping.

• Team wallets and controls

  Share one balance with roles, provider allowlists, enforced MFA, and audit history — instead of buying a vendor seat for every analyst.

• Exports built in

  Download any result as JSON, CSV, or PDF, and export the case graph as PNG, SVG, entities CSV, or graph JSON.

Good to know

• !Module coverage reflects what OSINT Industries can reach at query time; not-found is a real answer, not an error.
• !Premium modules are billed as a separate $1.80 add-on on people searches; they are not included in the $0.60 basic search and are not available for wallet lookups.
• !Wallet lookups require kind address (not transaction or block). Use Blockchair for on-chain tx and block dashboards.
• !Name searches are broader and noisier than email or phone — expect to disambiguate results yourself.
• !Usernames shorter than 4 characters return Invalid query from OSINT Industries. Search those handles on another username provider.