Qwarie

mSIS is a multi-source investigation solution with OSINT/i3 research functionality, and with a templated Evidence Report feature

Qwarie - mSIS

Please contact Qwarie to find out about our multi-source investigation solution with OSINT/i3 research functionality, with a templated Research / Evidence Report feature and advanced search features for a number of poplular social media sites, providing you with practical research solutions now and into the future.

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Banking & CryptoCurrency Sites

UK Banking Information
Turn A Sort Code Into Bank & Branch Details
www.sortcodes.co.uk - identifying banks from sort codes etc
www.afd.co.uk - identifying banks from sort codes etc
www.bindb.com - linking Sort Codes to UK banks
www.findsortcodes.co.uk - linking Sort Codes to UK banks / or link a UK bank to a sort code
www.swiftcodesinfo.com - linking Sort Codes to UK banks / or link a UK bank to a sort code


Validate A Sort Code & Account Number
www.sortcodes.co.uk - UK sort code & account number validation site
www.afd.co.uk - UK sort code & account number validation site
www.loqate.com - UK sort code & account number validation site


Other
www.mylostaccount.org.uk - service for locating forgotten UK bank accounts


Irish Banking Information
Validate A Sort Code & Account Number
www.bpfi.ie - Irish sort code & account number validation site


European / International Banking Information
www.business.hsbc.co.uk - understanding IBAN & BIC numbers
www.wikipedia.org - understanding IBAN numbers
www.ibancalculator.com - locate bank codes & BICs for European banks
www.ibancalculator.com - calculate an IBAN from an account number


Credit Card Related Sites
www.bincodes.com - validate a credit card number and confirm the country & bank
www.validcreditcardnumber.com - validate a credit card number
www.freeformatter.com - validate a credit card number
www.validate.creditcard - validate a credit card number
www.binbase.com - identify a credit card brand, bank and country from its first 6 numbers


CryptoCurrencies
General Cryptocurrency Information
www.bitcoin.org - list of useful websites & resources about bitcoins
www.coinchoose.com - list of cryptocurrencies with their exchange rates etc
www.cryptocompare.com - CryptoCompare has an interactive platform for people to discuss the latest cryptocurrency trends etc


Wallet Checkers
www.blockchain.info - search for any known bitcoin / cyrptocurrency wallet details
www.bitcoinwhoswho.com - search for any known bitcoin / cyrptocurrency wallet details
www.btc.com - a site for monitoring bitcoin wallets
www.bitref.com - a site for monitoring bitcoin wallets
www.walletexplorer.com - a site for monitoring bitcoin wallets
www.blockonomics.co - a site for monitoring bitcoin wallets
www.bitcoinabuse.com - a searchable bitcoin abuse database, highlighting bitcoins wallets used by ransomware, blackmailers, fraudsters, etc


Other Linked Sites
www.fried.com - a site allowing you to check to see if a crypto website you are about to use is a safe or scam site
www.coinatmradar.com - bitcoin atm's in the UK













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