AI-Powered Intelligence for Cybercrime Investigations
Monitor, analyze, and investigate Telegram and underground ecosystems in real time. Advanced AI intelligence platform built for law enforcement and cybersecurity professionals.
Turn one lead into a Full Threat Profile
Detect attacks early, find leaked data before it causes damage, and monitor cybercriminal chats in real time.
How an investigation unfolds
Step 01 / 04Trace one lead across the Entire Underground
One alias, keyword or phone number is enough. Darkmap follows it through Telegram, social platforms and the dark web.
- 01SearchStart from an alias, keyword, domain, company name or phone number.
- 02Telegram traceUsername history and every group and channel joined, with timestamps.Telegram accountUsername historyJoined groups
- 03Alias pivotConnected identities correlated across 410+ social platforms.Social footprintsLinked aliases
- 04Leak and ransomware matchMentions on leak sites, forums, marketplaces and stealer logs.Ransomware leak siteStealer logsLeaked credentials
Illustrative trail · map positions are symbolic
Government departments we have served
Ahmedabad Cybercrime
Gujarat Police
Special Cell Delhi Police
Uttarakhand Police
BCAS - Bureau of Civil Aviation Security
CID Gujarat
BPRD
ISA CRPF Mount Abu
Intelligence in the dark
Find leaked data before it causes damage.
Darkmap is your cybersecurity ally for intelligence gathering in the dark. Detect attacks early, investigate possible data breaches, and monitor the chat conversations of cybercriminals and threat actor communities in real time.
- Telegram
- Onion services
- Leak sites
Realtime data scraping
Darkmap's crawler scrapes Telegram's official network live, capturing illicit threat chats, channels and users as they post.
Source transparency
Every finding comes with its source channels and forum links, so investigators can verify and research it by hand.
Proactive threat intelligence
Coverage extends to private Telegram channels, ransomware directories and other invite-only forums.
Cost and budget friendly
Annual subscriptions tailored for law enforcement and defense agencies.
External intelligence in the dark
Search Underground Ecosystems
Stay ahead of cybercriminals by mapping intelligence inside underground criminal communities.
Monitored sources
- 01Dark web forumsForum
- 02Illicit marketplacesMarket
- 03Ransomware leak sitesLeak site
- 04Leaked credential databasesDatabase
- 05Telegram groups and channelsTelegram
- 06Paste sites and data dumpsPaste
- 07Underground hacking communitiesCommunity
- 08Threat actor communication channelsComms
Real-time intelligence
Group intelligence and monitoring
Telegram group
Surveillance and Alerts
Track hyperactive Telegram groups and networks, and turn passive observation into proactive threat detection with smart scraping, real-time alerts and continuous reporting.
Scraping frequency adapts to each group's live activity. Message timestamps set the crawl interval, so high-traffic groups are captured without missing a lead.
Persistent surveillance of conversations, keyword mentions, actor interactions and membership changes across highly active communities.
Instant alerts for keywords, behavioral anomalies and activity spikes, with custom thresholds for scam surges, data leaks or coordinated fraud.
Group-level summaries compiled automatically, on the dashboard and by email, so teams stay informed on the go.
Telegram OSINT
Investigate any Telegram account from just a Phone number or Username
Darkmap delivers complete 360° detection across the fraud Telegram ecosystem in real time. Enter one identifier and get a full picture of the account behind it.
- 01
Username history
Uncover every past username used by the target's Telegram account.
- 02
Groups & channel discovery
Extract every group and channel the account is part of, plus its public mentions.
- 03
Chat & message extraction
Profile the target's message activity across groups, including quoted messages and conversations.
- 04
Cross-platform correlation
Extend the investigation across 410+ social platforms to trace the target's wider digital footprint.
1Username history2Groups & channels3Messages4Cross-platform correlationBuilt for deep, intelligence-driven investigations of Telegram activity, crucial for tackling organized cybercrime and online threats.
Capabilities
Inside the Underground
One search across the places criminals actually use, with every hit traced back to its source.
- 01
Dark web forums and marketplaces
See mentions of your keyword across dark web forums, marketplaces, deep web repositories, Telegram groups and closed communities.
- 02
Early data breach intel
Watch threat actor conversations as they happen, so agencies can respond fast and limit financial and reputational damage.
- 03
Ransomware analysis
The latest ransomware attacks, mentions of your organization, and the threat actors and groups behind them.
- 04
Leaked credential detection
Find credentials leaked on the clear and dark web, and respond to abuse within and across your organization.
- Telegram Groups
- Marketplaces
- Stealer logs
- Darkweb Forums
- Deepweb Forums
- Ransomware Groups
AI-Driven Deep Analysis
Advanced machine learning algorithms for comprehensive threat intelligence and behavioral pattern detection
Most active users identification
AI identifies key players and influencers within criminal networks.
Alias pivoting & enumeration
Automatically discover connected aliases and identities across platforms.
Relationship mapping
Generate visual maps showing relationships between users and aliases.
Behavioral analysis
Advanced textual and behavioral pattern analysis to identify threat actors.
Scam detection
Detect adult content indicators, cryptocurrency fraud and phishing attempts.
Threat prediction
Predict potential threats based on historical behavior and communication patterns.
AI Decoy Agent
Go undercover with an AI Decoy Agent
Deploy AI-powered undercover personas that engage Telegram threat actors in realistic conversations and extract one-to-one intelligence automatically, cutting manual investigative effort.
01Choose an undercover persona
02Enter the target
Simulated demo · sample data
- Pick a persona and deploy the decoy to start the conversation
Extracted intelligence
0/6- Crypto walletNot yet extracted
- Payment methodNot yet extracted
- Contact infoNot yet extracted
- Associated accountsNot yet extracted
- Operational patternNot yet extracted
- Network indicatorNot yet extracted
Request a demo
Map the underground.
Find out how Darkmap can strengthen your agency's or organization's cybersecurity posture. Available to business enterprises and government agencies only, with identity verification for free trials.