For fraud investigators

Investigate fraud
faster than it spreads.

Proofly is an AI-powered OSINT workbench built for fraud professionals in Central Asia. Pull reputation data on domains, IPs, phone numbers, and Telegram handles — all in one place, with templates tuned to Uzbekistan fraud patterns.

proofly — osint investigation
$ investigate domain
# click-payme-fake.com — investigated 2 min ago
Registrar: Expired / Dropped domain
ASN: RU-Cloud-2024
Similar patterns: 8 active — ClickUZ, Payme phishing
Threat score: 87 / 100
# Linked to Telegram handle: @crypto_invest_uz
# 3 reports from Tashkent victims — ~$2,400 stolen
→ Template: Uzbek Payment Fraud (Ready to export)
$_
6,700%
cybercrime surge in Uzbekistan (2019–2024)
47%
of all criminal cases in Uzbekistan are cybercrime
0
specialized OSINT tools built for this region — until now
Capabilities

Everything an investigator needs. Nothing they don't.

Domain & IP Reputation

Instant lookup on any domain, IP, or URL. See registration history, hosting patterns, ASN context, and known fraud associations across Central Asia.

Telegram Handle Intel

Cross-reference Telegram handles against known scam networks. Track username patterns, linked channels, and report clusters from Uzbek victims.

Phone Number Lookup

Verify phone numbers against public breach data, SIM registration patterns, and scam report databases. Flag Uzbek prefixes with known fraud correlations.

Investigation Reports

Generate structured case files from your findings. Export to PDF with evidence chain. Designed for prosecutor submission and insurance fraud claims.

Fraud Pattern Matching

AI-powered pattern recognition identifies copy-paste scam infrastructure across Click, Payme, and Uzumbank fake pages — even when domains differ.

Continuous Monitoring

Set up watches on high-risk domains and Telegram handles. Get alerted when infrastructure changes — new registrar, DNS swap, or page clone detected.

Investigation Templates

Pre-built playbooks for Uzbekistan fraud patterns.

Each template walks an investigator through the exact steps to trace a specific fraud type — with data sources, lookups, and export format pre-configured.

Active

Uzbek Payment Fraud

Fake Click, Payme, and Uzumbank phishing pages. Cross-references registrar drops, hosting clusters, and Telegram channels used for distribution.

Active

Investment Scam Networks

Fake trading platforms and crypto schemes. Maps infrastructure to social media personas and Telegram groups targeting Uzbek speakers.

Soon

ID Theft via Telegram

Scammers harvesting IDs through Telegram bots and fake government service pages. Traces persona patterns and linked phone numbers.

Template: Uzbek Payment Fraud
01 Enter phishing domain — check registrar + age
02 Cross-reference hosting ASN against known fraud clusters
03 Find linked Telegram handles from distribution channels
04 Generate threat score and export case file
Case file ready
Threat: HIGH — 3 linked victims, 1 active domain
How it works

From target to case file in three steps.

01

Input the target

Enter a domain, IP, phone number, or Telegram handle. Proofly normalizes inputs and routes to the right intelligence sources automatically.

02

AI enriches the data

Proofly runs parallel lookups across registration databases, threat feeds, Telegram scraping, and Central Asia-specific fraud patterns. Returns enriched context in seconds.

03

Export a case file

Hit export. Proofly generates a structured PDF with evidence chain — ready for prosecutor submission, insurance claims, or internal escalation.

Built for the professionals

Fraud moves fast.
Your tools should move faster.

Proofly is built by someone who knows the Uzbekistan fraud landscape firsthand — the patterns, the infrastructure, the speed investigators need. Not a generic threat intel platform. A workbench designed for this fight.