Open Source Intelligence (OSINT) Course

Summary

Provide ways to investigate commercial businesses and individuals uses free and open tools on the internet.

All information is passively gained, meaning that it is achieved through simple looking through websites and tools. No penetration testing has been or is being done.

Resources

  • Tracelabs - Helps find missing people through OSINT. All proceeds goes to a good cause.
  • Innocent Lives Foundation - Helps track child predators and help find missing kids.
  • Alethe Dennis on Twitter
  • https://twitter.com/c_3pjoe
  • https://twitter.com/AletheDenis
  • https://inteltechniques.com/
  • https://www.aware-online.com/en/create-your-own-osint-flowcharts/

Tools and Usages

Website Description
https://www.google.com/advanced_search best use for filtering down names and information based on various specific criteria of subject
https://www.google.com/images Best use for reverse image searching if information is provided
https://privacy.com/ Use case for providing a credit card and billing information that is not directly tied to any of your financial institutions
https://www.fakenamegenerator.com/ Best use for creating sock puppet accounts with detailed information that may appear as “real” to outside consumers of it
https://www.thispersondoesnotexist.com/ Best use for creating an Artificially Generated Image of a person that in real life does not exist but may seem believable to others
https://hunter.io Best use for reverse engineering contact information in businesses
https://phonebook.cz/ Can be used to get domain information, email address information, or phone numbers to try and credential stuff, or password spray
https://www.voilanorbert.com/ Search for people and find email accounts
https://chrome.google.com/webstore/detail/clearbit-connect-supercha/pmnhcgfcafcnkbengdcanjablaabjplo?hl=en Has to be used within Google chrome. Provides a help context into user contact information crawled from various other website
https://dehashsed.com/ Best use for people searching
https://www.hunch.ly/ Helps track investigation into web applications

Finding leaked credentials

  • https://weleakinfo.to/v2/
  • https://leakcheck.io/
  • https://snusbase.com/
  • https://scylla.sh/
  • https://haveibeenpwned.com/

Finding Usernames and Accounts

  • https://namechk.com/
  • https://whatsmyname.app/
  • https://namecheckup.com/

Saarching for People

  • https://www.whitepages.com/
  • https://www.truepeoplesearch.com/
  • https://www.fastpeoplesearch.com/
  • https://www.fastbackgroundcheck.com/
  • https://webmii.com/
  • https://peekyou.com/
  • https://www.411.com/
  • https://www.spokeo.com/
  • https://thatsthem.com/

Searching by Phone Number

  • https://www.truecaller.com/
  • https://calleridtest.com/
  • https://infobel.com/

Crawling Twitter Analytics

  • https://tweetdeck.com/
  • https://socialbearing.com/
  • https://www.twitonomy.com/
  • http://sleepingtime.org/
  • https://mentionmapp.com/
  • https://tweetbeaver.com/
  • http://spoonbill.io/
  • https://tinfoleak.com/

Voter public records

  • https://voterrecords.com/

Training

Website Description
https://www.geoguessr.com/ Best use for training on how to investigate images and become familiar with different regions and their laws, customs, architecture, etc.

Further Reading


Table of contents