IT Forensics · OSINT

Documenting trademark infringement on the dark web using OSINT – Forensically uncovering the unauthorised trade in branded products on the dark web

On dark web marketplaces, counterfeit branded goods, stolen goods or unauthorised access credentials to corporate systems are sometimes traded; identifying these can be of significance to brand owners.

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As part of our work on existing cases, we systematically search for relevant offers and document the results in a manner that is forensically verifiable.

Why LanCologne?

Since its foundation, LanCologne has specialised in professional IT forensics. Our staff have decades of experience in the field of information technology and assist companies, solicitors, private individuals and, on a regular basis, the courts in the technical investigation of complex digital matters.

Our OSINT investigations are always carried out as a complementary component to existing IT forensic, legal or internal corporate enquiries. Every step of the investigation and every piece of digital evidence found is documented and, where technically possible, archived to ensure traceability even if the original online content is subsequently altered or deleted.

Our services

We carry out targeted searches for listings relating to a specific brand or organisation on relevant dark web marketplaces and document the results in a manner that is forensically verifiable.

Typical areas of application

Detection of product piracy on dark web marketplaces
Identification of traded, stolen corporate data
Supplementing trade mark protection measures
Support in investigating organised counterfeiting offences
Judicial and non-judicial expert reports
Cooperation with brand owners and law enforcement agencies

This is how a dark web trademark infringement investigation is carried out

We carry out targeted searches of relevant dark web marketplaces and forums for listings relating to the brand in question, and document any listings found, including the timestamp and, where available, the seller’s identification.

Why is dark web brand misuse investigation relevant from a forensic perspective?

Becoming aware of such offers at an early stage can help to assess the extent of trademark infringement realistically.

Furthermore, a forensically documented record of such offers provides an important basis for cooperation with law enforcement agencies.

Frequently Asked Questions

Does LanCologne purchase products itself as part of its research?+
No, we limit ourselves to documented research and the archiving of publicly available offers.
Can all relevant offers be found?+
No, the range of products on dark web marketplaces is constantly changing; we provide transparent information on the extent of our research.
Will the findings of the investigation be passed on to law enforcement agencies?+
This is done in consultation with the client, who decides how the results are to be used.

LanCologne – IT Forensics OSINT Cologne

Do you require a professional OSINT investigation into „documenting brand misuse on the dark web using OSINT"? LanCologne can assist you with the transparent, documented analysis of publicly available digital sources to complement your IT forensic, legal or internal corporate investigations.

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