Cybercrime Investigation

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Description

At Tryaq, we deliver cutting-edge cybercrime investigation services designed to help governments, enterprises, and security teams navigate the complexities of today’s digital threat landscape. Our investigative framework combines human expertise with deep data access - enabling you to identify threat actors, trace fraud infrastructure, and respond to incidents with confidence.

From infostealer data and breach intelligence to Telegram activity and darknet marketplaces, we gather and structure intelligence from hard-to-reach sources. Whether you're tracking cybercriminals, exposing insider threats, or building legal cases, Tryaq’s platform offers the clarity and evidence needed for high-impact action.

Trust us to illuminate the digital trails that others overlook.

01

Threat Actor Attribution

We correlate data points across the darknet, forums, Telegram, and breach logs to uncover hidden identities and connect digital breadcrumbs.

02

Digital Forensics & Evidence Building

Our analysts extract, verify, and structure data from compromised machines to generate court-ready intelligence and investigative leads.

03

Fraud & Financial Crime Tracing

We help enterprises and law enforcement trace fraud campaigns, scam infrastructure, and money flows through crypto wallets and online platforms.

04

Telegram & Dark Web Monitoring

We monitor closed groups, marketplaces, and underground communities to alert you to criminal activity, leaked data, or threat actor chatter in real time.

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Get Answers to Common Questions

Find answers to the most frequently asked questions about our Dark web monitoring, processes, and more. If you have additional questions, feel free to reach out to us directly.

What types of organizations use Tryaq’s cybercrime investigation services?
Can Tryaq help link anonymous threat activity to real-world identities?
How does DeXpose source its cybercrime intelligence data?

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