Spyint

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TRAP is an Advanced AI-powered threat intelligence platform for modern security teams, investigators, and intelligence analysts. enabling organisations, compliance teams, and law enforcement agencies to investigate and disrupt crypto-enabled crime. Investigators face growing challenges with limited tools as digital threats evolve—from phishing and identity theft to crypto scams and darknet activity. TRAP solves this by enabling real-time attribution of threat actors, tracking blockchain activity, and visualizing digital evidence in a case-oriented workflow. Our platform integrates OSINT, wallet clustering, darknet intelligence, and scam data into one unified dashboard—helping frontline agencies act faster, build stronger cases, and recover assets. We partner with state cybercrime units, financial institutions, and national security stakeholders to modernize investigative capability across India and beyond.
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