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CLUSTER INVESTIGATORS-CRIMINAL-DOCUMENTS · 15 ENTRIES · EARLIEST ENTRY 2026-08-31

Criminal network investigation tools

This cluster comprises web and local-first applications for law enforcement and investigators, focusing on extracting entities from intelligence documents, mapping criminal networks, visualizing relationships, and generating reports. The cluster's dated history is too thin to read a shape from—it predates the index or its members are undated, with only 0 dated entries before the index start. Traction leaders, all with 0 stars, are AI-Powered-Criminal-Network-Analysis-System, OSINT-Graph, and trace-investigation-workbench.

Entry timeline

ENTRY TIMELINE

AUG 2026: 4SEP 2026: 11
AUG 2026SEP 2026

Each bar is the month a member carries, which is a creation date where the source published one and a crawl date otherwise. Nothing in the index was found before 11 August 2026, and coverage broadened sharply on 14–15 August, so a bar from then on reports how much we found that month, not how much was built; an earlier bar reports how far back a member's own source dated it — not how long we have been watching.

Members by activity

Activity signals, not revenue.

Build origin · 2 ai-built · 1 hand-coded · 12 unlabelled

Operator · 8 hobby · 7 unlabelled

Two labels per entry, never collapsed into one: how it was built, and who stands behind it. Counted over the 15 listed below. Unlabelled means nothing has decided yet — not that the answer is small.

  1. 01BLACKPROOF-AGPL26★15 daysliveLocal-first cyber evidence app that builds audit dossiers, tracks answers and proof, and exports encrypted evidence sets.
  2. 02EDB_FILE_EXPLORER1★22 daysliveDesktop forensics app that reads database files from Windows and browsers, letting analysts query records, extract artifacts, and generate reports.
  3. 03AI-Powered-Criminal-Network-Analysis-System0★1 moliveAI app that maps criminal networks and uncovers hidden relationships between suspects for law enforcement investigations.
  4. 04effi-v20★15 days—hand-codedhobbyApp that turns citizen reports from messaging apps into evidence-backed cases for officers to resolve.
  5. 05fraud-investigation-rag0★9 days—Evidence-grounded tool for fraud investigators that retrieves transaction history and policy documents to generate case summaries.
  6. 06OSINT-Graph0★1 mo—Web platform that collects public digital traces from a target, correlates them into entities, and visualizes relationships in an interactive graph for investigations.
  7. 07Agentic-Fraud-Investigation-and-Decision-Intelligence1★24 dayslivehobbyWeb application that investigates fraud cases by analyzing relationships, policies, and evidence to generate structured findings for investigators.
  8. 08trace-investigation-workbench0★1 molivehobbyLocal-first browser application for investigators to collect evidence, map relationships, build timelines, and generate reports.
  9. 09forensicsproj0★27 dayslivehobbyWeb app that lets forensics teams query a document catalog in natural language and explore how documents relate through a lineage graph.
  10. 10cybersaarthi0★1 mo—hobbyWeb app that converts cybercrime reports and images into an interactive knowledge graph to reveal connections between incidents and suspects.
  11. 11MetaPeek0★1 mo—hobbyDesktop app that reveals hidden metadata, GPS coordinates, and forensic artifacts in files for CTF and OSINT investigators.
  12. 12crimenet-ai0★1 mo—hobbyWeb app for police investigators that extracts entities and relationships from intelligence documents, builds criminal network graphs, and flags suspicious patterns.
  13. 13crimenet-ai0★1 mo—hobbyWeb application for police investigators that extracts entities from intelligence documents, maps criminal networks, and flags suspicious patterns.
  14. 14DueDiligence Pro0★unknownliveai-builtWeb application for conducting due diligence investigations, using AI to generate reports and provide analysis tools.
  15. 15Interrogation Report Generator0★unknownliveai-builtWeb application that generates structured interrogation reports for law enforcement or investigative professionals from case details and responses entered by the user.

Ranked by traction, highest first, and paged 20 at a time — this is a window on the cluster, never the whole of it. Ties are broken by a stable id so a product cannot appear on two pages or fall between them. Browse every cluster.