28 Connectors
Open sources and integrated APIs: WHOIS, DNS, social networks, public records, blockchain, image metadata, and more. Each connector with rate limiting and automatic fallback.
OSINT Intelligence
Dinucci Scope
Open source intelligence with 28 connectors. Automatic correlation, ML classification, and integrated case management.
scope.dinuccilabs.com/investigations
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The Problem
80% of investigation time spent collecting data
Investigators spend 80% of their time collecting data from dozens of different sources. WHOIS, DNS, social networks, public records, blockchain, metadata -- each source has its own interface, format, and limitations. The result is a manual, fragmented, and error-prone process that consumes resources that should be dedicated to analysis.
Scope unifies the search across 28 connectors with a single interface. Results are automatically correlated, classified by relevance via machine learning, and organized into cases with timeline, annotations, and granular access control.
With 72 documented API endpoints, automatic result translation, and interactive relationship graphs, Scope transforms hours of manual collection into seconds of unified search -- so investigators can focus on what truly matters: the analysis.
Features
OSINT intelligence with automatic correlation
Domain Correlation
Relationship graph between entities, domains, IPs, emails, and crypto wallets. Interactive connection visualization with automatic cluster and suspicious pattern detection.
ML Classification
Machine learning models for relevance scoring and automatic result categorization. Continuous training with analyst feedback for progressive improvement.
Case Management
Centralized investigations with timeline, structured annotations, tags, attached evidence, and per-case access control. Export to PDF and standardized forensic formats.
72 API Endpoints
Complete RESTful API with 72 endpoints documented via OpenAPI. Integration with external tools via webhooks. Configurable rate limiting and API key authentication.
Auto Translation
Automatic translation of results in multiple languages. Cross-language analysis without barriers. Automatic language detection with fallback to configured language.
How It Works
From search to report in four steps
01
Search
Enter a domain, email, IP, name, or crypto wallet. Scope fires parallel searches across all 28 connectors and returns unified results in seconds.
02
Aggregate
Results from all sources are normalized, deduplicated, and enriched. The correlation engine automatically identifies relationships between entities.
03
Classify
ML models assign relevance scores and categories. The analyst reviews, validates, and adds annotations. Relevant results are linked to the case.
04
Report
Export the complete case with timeline, relationship graphs, evidence, and annotations in PDF or standardized forensic formats for presentation or archival.
Tech Stack
Architecture for investigations at scale
Python 3.12 + FastAPI
React 19 + Vite
PostgreSQL 16
Redis 7
Meilisearch
Celery Workers
Ready to transform your investigations?
Dinucci Scope unifies 28 data sources in a single platform with automatic correlation and integrated case management.
Discover Scope