Vigil Atlas Every fraud case has a paper trail. We help you follow it.
Investigations bring together company records, wallet activity, domain history, and victim reports into a single, cross-referenced view — so you can see the full picture before you decide who to trust. Free to use, for anyone, anywhere in the world.
Not just a lookup. A full cross-reference.
A single search tells you whether one detail is risky. An investigation connects the dots between several: the company name, the domain that promotes it, the wallet that collects payment, and every report our network has already filed against any of them.
- Entities linked across registries, wallets, and domains
- Historical reports surfaced, not just the latest one
- Analyst-reviewed before a case is marked confirmed
- Shared patterns flagged across seemingly unrelated cases
What we help investigate
Every category below draws on the same underlying network of records and victim reports.
Company Investigations
Registration status, ownership history, and prior complaints for any business.
Wallet Tracing
Follow a crypto address across the reports and linked wallets tied to it.
Domain & Website Cases
Hosting, registration age, and clone-site patterns behind a suspicious link.
Romance Scam Casework
Cross-check a profile, photo set, or messaging pattern against known personas.
Investment Fraud Rings
Spot the shared infrastructure behind fake trading platforms and funds.
Cross-Border Money Trails
See how funds and entities move across jurisdictions and currencies.
How an investigation comes together
You submit a starting point
A name, wallet, domain, email, or phone number — whatever detail you already have.
We map connected entities
Linked wallets, domains, and past reports are surfaced automatically.
Analysts review the case
A person checks the pattern before anything is marked confirmed fraud.