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OSINT Intelligence Report: Phone Number +14238317429

Date: August 7, 2026

1. Summary

The phone number +14238317429 is associated with a WhatsApp business profile named "Wilcox_recovery1," which lists its category as "Finance." Online presence predominantly consists of Instagram posts related to cryptocurrency recovery services, specifically mentioning platforms like Kraken and Trust Wallet. A face analysis of a profile picture suggests a male, Caucasian individual, approximately 25-35 years old, with a beard. The context of the Instagram posts and the nature of the services advertised suggest a potential risk of scam or fraudulent activity.

2. Identity Information

• Name/Alias: "Wilcox_recovery1" (WhatsApp Display Name)
• Nationality: United States (implied by country code and address listed on WhatsApp)
• Carrier: Not explicitly identified, but classified as FIXED_LINE_OR_MOBILE on WhatsApp.
• Business Info:
  • Category: Finance
  • Description: Empty
  • Business Hours: Open 24 hours (listed with timezone Africa/Lagos, which is unusual for a US-based number)
  • Address: United States

3. Online Presence

• WhatsApp:
  • Profile exists and is active.
  • Identified as a business account.
  • Display name: "Wilcox_recovery1".
  • Profile picture analysis (Face Analysis): Suggests a male, Caucasian individual, aged 25-35, with a beard, wearing a t-shirt and sunglasses on a hat, seated in front of a computer, possibly in a gaming setup.
• Instagram:
  • Multiple Instagram posts are linked to the username "wilcox_recovery1".
  • The posts are dated around July 2026 and focus on cryptocurrency recovery services.
  • Keywords associated with the posts include "Trust wallet Account Got Blocked," "Kraken Account Hacked," "Kraken Scam Concerns," and "Coinbase Want Us to Delete the App."
  • Some posts also mention contact numbers for recovery services, including +1 (916) 541-4948 and +1 (530) 686-7748, suggesting a network of related services.
  • One Instagram post explicitly links to a website: WWW.VERITASINTEL.COM.

4. Data Exposure

No direct data exposure such as leaked credentials or publicly exposed sensitive data was found directly linked to the phone number in the provided data.

5. Risk Assessment

• Scam/Spam/Legitimate: High Risk of Scam/Fraud.
  • The business category is "Finance," but the nature of the Instagram posts suggests a focus on recovering lost funds from cryptocurrency platforms, often a tactic used in recovery scams.
  • The mention of "Kraken Scam Concerns" and similar issues on multiple posts indicates a pattern of targeting individuals experiencing problems with financial platforms.
  • The unusual timezone listed for business hours (Africa/Lagos) for a US-based number raises a red flag.
  • The existence of multiple contact numbers in the Instagram posts suggests a coordinated effort, common in scam operations.
  • The profile picture analysis indicates an individual possibly involved in online activities related to gaming or computers, which can be a façade for malicious operations.

6. Notable Findings

• Discrepancy in Timezone: The WhatsApp business profile lists the timezone as "Africa/Lagos," which is highly unusual for a US-based phone number and may indicate an attempt to obscure the true location or origin of the operation.
• Association with Cryptocurrency Recovery: The consistent theme across Instagram posts points towards services offering to recover lost cryptocurrency, a high-risk area often exploited by scammers.
• Network of Contact Numbers: The presence of multiple additional phone numbers associated with recovery services in Instagram posts suggests a coordinated network rather than a single legitimate business.
• Website Mentioned: The reference to WWW.VERITASINTEL.COM warrants further investigation to determine its legitimacy.