List of the 100 OSINT topics with subtopics:

By İbrahim Korucuoğlu ( @siberoloji) |
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  18 minute read  

Here’s an expanded list of the 100 OSINT topics with subtopics:

  1. Social Media Analysis (e.g., Twitter, Facebook)
  1. Geolocation Tracking from Images
  1. Metadata Extraction from Files
  1. OSINT Tools for Social Media Monitoring
  1. Web Scraping Techniques for OSINT
  1. OSINT in Law Enforcement
  1. Analyzing Publicly Available Databases

  • Public voting records and political affiliation

  • Census data and demographic analysis

  • Corporate registries and ownership information

  • Open crime data and incident mapping

  • FOIA requests for data access

  1. Corporate Espionage using OSINT
  1. Tracking Cryptocurrency Transactions

  • Blockchain explorers for Bitcoin, Ethereum, etc.

  • Identifying wallet ownership patterns

  • Following the flow of illicit transactions

  • Monitoring exchange platforms for suspicious activity

  • Using public blockchain data for forensic analysis

  1. Dark Web OSINT Investigations

  • Dark web marketplaces and hidden services

  • Monitoring darknet forums for threats

  • Anonymity and Encryption Techniques in OSINT

  • Tools for browsing and analyzing the dark web

  • Legal challenges of dark web investigations

  1. Fake News and Misinformation Detection

  • Identifying bots and fake accounts spreading disinformation

  • Analyzing media sources for credibility

  • Reverse image search to verify image authenticity

  • Using fact-checking platforms to cross-reference claims

  • Machine learning tools for detecting false information

  1. OSINT for Cybersecurity Threat Hunting

  • Identifying exposed assets and credentials

  • Monitoring underground forums for data breaches

  • Gathering intelligence on potential attackers

  • Tracking phishing campaigns through social engineering

  • Mapping an organization’s digital footprint for vulnerabilities

  1. Tracking Shipping and Marine Traffic

  • Using AIS data to monitor ship movements

  • Open-source tools for maritime tracking

  • Satellite imagery for vessel identification

  • Analyzing shipping route data for trends

  • Cross-referencing with customs and trade data

  1. OSINT for Tracking Air Traffic (ADS-B)

  • Using ADS-B data to track commercial flights

  • Identifying private and military aircraft

  • Open-source flight tracking platforms (e.g., Flightradar24)

  • Analyzing flight paths and altitudes

  • Cross-referencing aviation incident reports

  1. OSINT and Open Data for Journalism

  • Using open-source tools for investigative reporting

  • Cross-referencing public records with media reports

  • Geospatial data in investigative journalism

  • Finding whistleblowers through digital footprints

  • Ethical considerations in OSINT for journalism

  1. Identifying Fake Social Media Accounts

  • Analyzing account creation dates and activity levels

  • Detecting patterns in follower networks

  • Reverse-engineering social media APIs for verification

  • Identifying common bot behaviors

  • Cross-referencing with known fake account lists

  1. Publicly Available Satellite Imagery Analysis

  • Free satellite imagery platforms (e.g., Google Earth)

  • Tools for analyzing satellite data

  • Using satellite images for environmental monitoring

  • Cross-referencing satellite data with historical events

  • Identifying changes in topography over time

  1. Searching Hidden or Archived Web Pages

  • Using the Wayback Machine for archived websites

  • Searching for deleted social media posts

  • Cross-referencing archived web pages with current data

  • Tools for identifying dead links and finding alternatives

  • Scraping and storing data from expired pages

  1. OSINT and Personal Data Privacy

  • How OSINT is used to identify personal information

  • Techniques for reducing personal digital footprints

  • Scrubbing metadata to protect privacy

  • Protecting against data breaches through OSINT awareness

  • Tracking your digital footprint using OSINT

  1. Reverse Image Search Techniques

  • Using tools like TinEye and Google Image Search

  • Identifying altered or photoshopped images

  • Tracking image reuse across the Internet

  • Cross-referencing image metadata for additional context

  • Using reverse image search to locate individuals

  1. Finding Vulnerable IoT Devices

  • Shodan search for publicly exposed devices

  • Identifying default credentials in IoT devices

  • Vulnerability scanning for common IoT exploits

  • Cross-referencing IoT devices with known vulnerabilities

  • IoT security best practices for OSINT analysts

  1. Social Engineering using OSINT

  • Gathering personal data for phishing attacks

  • Crafting convincing pretexts based on OSINT

  • Investigating corporate structure for social engineering targets

  • Techniques for impersonating trustworthy sources

  • Preventing social engineering attacks through OSINT awareness

  1. Political Campaign Monitoring using OSINT

  • Tracking social media campaigns and political ads

  • Monitoring campaign donations and funding sources

  • Identifying political influencers and their networks

  • Analyzing sentiment around political candidates

  • Cross-referencing campaign claims with public data

  1. OSINT in Military and Intelligence Agencies

  • Using OSINT for battlefield intelligence gathering

  • Monitoring enemy movements through open data sources

  • Cross-referencing satellite images for military analysis

  • Social media as a tool for intelligence operations

  • OSINT tools used in modern warfare

  1. Investigating Online Fraud

  • Identifying fake e-commerce websites

  • Tracking fraudulent financial transactions

  • Cross-referencing fraudster details with public records

  • Analyzing scam email patterns

  • Using OSINT for fraud prevention in financial institutions

  1. Searching for Domain Information (WHOIS, DNS)

  • WHOIS lookups for domain registration details

  • Tracking domain name ownership history

  • Cross-referencing DNS records for server locations

  • Tools for monitoring domain changes over time

  • Investigating domain parking and typosquatting

  1. Finding Leaked Credentials Online

  • Monitoring forums and websites for breached data

  • Cross-referencing credential leaks with password managers

  • Tools for automated breach detection (e.g., HaveIBeenPwned)

  • Protecting personal accounts from credential leaks

  • Investigating credential stuffing attacks

  1. OSINT for Investigating Financial Crime

  • Tracking offshore bank accounts and shell companies

  • Monitoring cryptocurrency transactions for fraud

  • Investigating Ponzi schemes and investment fraud

  • Cross-referencing financial filings for irregularities

  • Analyzing public stock records for insider trading

  1. OSINT and Humanitarian Aid

  • Using OSINT for disaster response coordination

  • Monitoring social media for calls for help

  • Open-source mapping tools for aid logistics

  • Identifying high-risk areas through public data

  • Cross-referencing satellite imagery for humanitarian efforts

  1. Government Databases for OSINT

  • Accessing public financial records and contracts

  • Scraping government websites for legal filings

  • Cross-referencing voter registration databases

  • Monitoring public procurement data for fraud

  • Government transparency portals for OSINT

  1. Tracking Bitcoin Wallet Activity

  • Identifying suspicious wallet activities

  • Using blockchain explorers for Bitcoin transactions

  • Cross-referencing wallet addresses with known criminals

  • Tools for tracking cryptocurrency flows (e.g., Chainalysis)

  • Analyzing wallet clusters for money laundering

  1. Analyzing Code Repositories (e.g., GitHub) for Vulnerabilities

  • Scraping public GitHub repositories for sensitive data

  • Identifying exposed API keys or credentials in code

  • Monitoring repository changes for security vulnerabilities

  • Investigating developers’ public profiles for associations

  • Tracking open-source projects for security risks

  1. Monitoring Real-time Events using OSINT

  • Real-time social media monitoring (e.g., breaking news)

  • Tracking protests and movements through live data

  • Analyzing public live feeds (e.g., traffic cameras)

  • Cross-referencing event data with geolocation services

  • Using AI to detect real-time events from multiple sources

  1. Investigating Online Harassment

  • Identifying harassers on social media platforms

  • Monitoring abusive content across forums

  • Investigating cyberbullying cases through digital footprints

  • Cross-referencing multiple accounts linked to harassment

  • Protecting victims’ privacy while gathering OSINT evidence

  1. Open Source Surveillance with OSINT

  • Gathering surveillance data from publicly available webcams

  • Monitoring traffic cameras for movement patterns

  • Using drones for open-source surveillance

  • Cross-referencing surveillance data with social media activity

  • Analyzing CCTV footage with AI for pattern recognition

  1. Data Mining Techniques for OSINT

  • Web scraping for large-scale data collection

  • Text mining for trends and sentiment analysis

  • Social network analysis using graph theory

  • Using APIs for structured data extraction

  • Automating data mining with machine learning algorithms

  1. OSINT and Counterterrorism

  • Monitoring radicalization trends on social media

  • Tracking online forums for extremist activity

  • Identifying funding sources for terrorist groups

  • Analyzing open-source intelligence in conflict zones

  • Cross-referencing terrorist group connections with public data

  1. Online Disinformation Campaigns

  • Detecting organized disinformation efforts

  • Identifying patterns of disinformation spread on social media

  • Tools for tracking state-sponsored misinformation

  • Cross-referencing media articles with independent sources

  • Analyzing bot networks for disinformation campaigns

  1. Tracking Phone Numbers (OSINT for Telecom)

  • Investigating phone numbers with public lookup services

  • Cross-referencing phone numbers with social media profiles

  • Identifying location and service providers from phone numbers

  • Investigating spoofed or VoIP numbers

  • Tracking SMS phishing (smishing) campaigns using OSINT

  1. Analyzing Public Comments on News Websites

  • Scraping comments for sentiment analysis

  • Identifying organized efforts to manipulate public opinion

  • Tracking comment patterns across multiple news platforms

  • Cross-referencing commenters’ digital footprints

  • Monitoring comment bots and automated responses

  1. Publicly Available Court Records and Legal Data

  • Accessing public legal filings (e.g., PACER)

  • Analyzing historical court rulings for legal trends

  • Cross-referencing legal records with news reports

  • Monitoring ongoing legal cases using OSINT tools

  • Investigating company lawsuits for financial risk analysis

  1. OSINT in Risk Assessment for Corporations

  • Monitoring supply chains for potential disruptions

  • Analyzing market trends and competitor data

  • Cross-referencing employee activities with public records

  • Identifying geopolitical risks using OSINT

  • Using OSINT for brand reputation management

  1. Monitoring Financial Markets using OSINT

  • Tracking stock prices and trading patterns

  • Using public SEC filings for financial analysis

  • Identifying insider trading activities

  • Analyzing financial news for market trends

  • Monitoring mergers and acquisitions through public data

  1. OSINT and Activism Movements

  • Monitoring social media for activist group organizations

  • Identifying key influencers in activism networks

  • Tracking fundraising efforts for activist causes

  • Investigating the impact of activism on public policy

  • Analyzing online movements for disinformation or infiltration

  1. Analyzing Cryptocurrency Blockchains

  • Tools for analyzing Bitcoin, Ethereum, and altcoin transactions

  • Identifying illicit cryptocurrency activities

  • Investigating decentralized exchanges using OSINT

  • Cross-referencing wallets with known criminal organizations

  • Analyzing smart contracts on public blockchains

  1. Web Application Vulnerability Identification

  • Investigating websites for publicly exposed vulnerabilities

  • Identifying unpatched security flaws in web applications

  • Tools for scanning websites (e.g., OWASP ZAP, Burp Suite)

  • Cross-referencing vulnerabilities with threat intelligence

  • Monitoring websites for signs of breaches or defacement

  1. OSINT for Insider Threat Detection

  • Monitoring employee social media for signs of discontent

  • Cross-referencing public leaks with internal employee data

  • Investigating the financial activities of employees for fraud

  • Tracking digital footprints within the corporate network

  • Analyzing insider threats using behavioral OSINT data

  1. OSINT in International Diplomacy

  • Monitoring international political developments via OSINT

  • Tracking state-sponsored media for diplomatic messaging

  • Cross-referencing public statements with government actions

  • Investigating diplomatic cables and leaks

  • Monitoring geopolitical trends using open-source tools

  1. Tracking Travel Itineraries and Passenger Data

  • Investigating flight data for passenger tracking

  • Cross-referencing social media with known travel itineraries

  • Monitoring travel booking platforms for open data leaks

  • Analyzing hotel reviews for intelligence gathering

  • Using flight number tracking for real-time travel monitoring

  1. Analysis of Public APIs for OSINT

  • Using public APIs to extract structured data

  • Investigating API vulnerabilities for data leakage

  • Monitoring public API endpoints for sensitive data

  • Scraping public datasets from API sources (e.g., weather, finance)

  • Automating OSINT tasks with API integrations

  1. OSINT in Protecting Critical Infrastructure

  • Monitoring SCADA and ICS systems for vulnerabilities

  • Investigating threats to public utilities (e.g., water, energy)

  • Cross-referencing public data on infrastructure locations

  • Using satellite imagery for infrastructure monitoring

  • Tracking cybersecurity incidents in critical infrastructure sectors

  1. Publicly Available Transportation and Traffic Data

  • Scraping real-time traffic data from public platforms

  • Analyzing public transportation usage patterns

  • Cross-referencing traffic incidents with public safety data

  • Using traffic cameras for monitoring movement patterns

  • Investigating transportation infrastructure through open data

  1. OSINT and AI for Pattern Recognition

  • Machine learning tools for identifying OSINT patterns

  • AI-based tools for social media monitoring

  • Predictive analytics in OSINT investigations

  • Training AI models with open-source data

  • Using AI to detect anomalies in large datasets

  1. Facial Recognition Tools for OSINT

  • Publicly available facial recognition software (e.g., Clearview AI)

  • Investigating the ethics of facial recognition in OSINT

  • Cross-referencing social media profiles with facial recognition

  • Using facial recognition for missing person cases

  • Tracking criminals using open-source facial recognition tools

  1. Monitoring Climate Change Data using OSINT

  • Publicly available climate databases for analysis

  • Cross-referencing satellite imagery for environmental change

  • Scraping weather data from public APIs

  • Monitoring scientific reports and open data on climate change

  • Using geospatial tools for environmental risk assessments

  1. OSINT in Human Trafficking Investigations

  • Scraping online forums and classifieds for trafficking activity

  • Using geolocation data to track trafficking routes

  • Cross-referencing social media with missing person databases

  • Monitoring dark web sites for trafficking information

  • Investigating financial transactions linked to trafficking

  1. Use of AI and Machine Learning in OSINT

  • Training machine learning models with open data

  • Predictive analytics for threat detection

  • AI tools for automating OSINT data analysis

  • Using machine learning to detect patterns in social media

  • Cross-referencing AI-driven OSINT with human analysis

  1. OSINT for Digital Footprint Reduction

  • Techniques for Minimizing Your Personal Online Presence

  • Removing personal information from public databases

  • Scrubbing metadata from images and documents

  • Monitoring your digital footprint with OSINT tools

  • Preventing identity theft by reducing digital exposure

  1. OSINT in Academic Research

  • Using public data sources for academic studies

  • Investigating public datasets for research papers

  • Cross-referencing academic publications with public data

  • Identifying trends in academic citations

  • Using OSINT tools for large-scale research data collection

  1. Monitoring Hacktivist Movements

  • Tracking hacktivist group activity on social media

  • Monitoring forums for planned attacks

  • Investigating hacktivist group structure and leadership

  • Cross-referencing hacktivist activity with public breaches

  • Analyzing trends in hacktivist targeting

  1. Investigating Political Donations and Funding

  • Scraping public campaign finance records

  • Cross-referencing donations with corporate interests

  • Monitoring political lobbying activities

  • Investigating foreign influence on political donations

  • Using OSINT to expose dark money in politics

  1. Tracking Fake Reviews and Comments Online

  • Detecting fake reviews on e-commerce platforms

  • Cross-referencing user profiles with review history

  • Tools for scraping and analyzing review data

  • Investigating fake comments on news and social media

  • Identifying paid review schemes through digital footprints

  1. Monitoring Public Health Data for OSINT

  • Scraping publicly available epidemiological data

  • Cross-referencing health trends with public news reports

  • Monitoring social media for disease outbreaks

  • Analyzing public health databases for demographic risks

  • Investigating pharmaceutical trials using open data

  1. Tracking Wildlife Trafficking through OSINT

  • Monitoring online platforms for illegal wildlife trade

  • Cross-referencing wildlife product sales with public reports

  • Investigating transportation routes for wildlife smuggling

  • Using satellite imagery for identifying trafficking hotspots

  • Collaborating with NGOs using OSINT tools for wildlife protection

  1. Investigating Fake News Websites

  • Scraping and analyzing content from known fake news sites

  • Cross-referencing fake news with legitimate media sources

  • Investigating domain registration details of fake news outlets

  • Identifying patterns in fake news distribution networks

  • Tools for automatically detecting fake news articles

  1. OSINT for Tracking Criminal Networks

  • Mapping criminal networks using public data

  • Scraping forums and social media for criminal activity

  • Cross-referencing criminal group members with public records

  • Using geolocation tools for tracking criminal operations

  • Monitoring law enforcement reports for criminal patterns

  1. Investigating Stolen Art and Cultural Property

  • Scraping databases of stolen art (e.g., Interpol Art Theft Database)

  • Cross-referencing art sales with known stolen property

  • Monitoring online auctions for stolen items

  • Investigating the provenance of suspicious art sales

  • Collaborating with art historians using OSINT tools

  1. Tracking Organized Crime through Public Data

  • Investigating mafia or cartel operations using public records

  • Scraping financial records for signs of money laundering

  • Cross-referencing criminal leaders with known public activities

  • Using geospatial data to monitor organized crime territories

  • Monitoring court records for organized crime cases

  1. OSINT for Investigating Financial Scams

  • Scraping websites for scam-related keywords

  • Cross-referencing financial scams with public databases

  • Monitoring scam warning forums and blogs

  • Investigating fraudulent companies through corporate records

  • Analyzing email patterns for phishing and fraud campaigns

  1. Tracking International Sanctions and Compliance

  • Investigating companies or individuals on sanctions lists

  • Monitoring international trade data for compliance breaches

  • Scraping public financial records for sanctions violations

  • Cross-referencing sanctioned entities with corporate filings

  • Analyzing global supply chains for sanctions circumvention

  1. Monitoring Terrorist Financing through OSINT

  • Investigating public cryptocurrency transactions for terrorism funding

  • Scraping financial records for suspicious transactions

  • Monitoring extremist forums for fundraising activities

  • Cross-referencing public records with known terrorist organizations

  • Identifying Money Laundering Operations linked to terrorism

  1. Scraping Job Boards and Recruitment Websites

  • Scraping job boards for hiring trends

  • Monitoring recruitment activity in specific industries

  • Cross-referencing job listings with corporate data

  • Investigating fraudulent job postings for phishing schemes

  • Analyzing recruitment patterns for corporate espionage

  1. Using Public Patent Databases for OSINT

  • Scraping patent filings for technological innovations

  • Cross-referencing patents with company filings

  • Monitoring patent disputes in legal records

  • Investigating the ownership history of patents

  • Identifying trends in patent applications by industry

  1. Tracking Public Procurement Contracts

  • Scraping government procurement websites for contract details

  • Monitoring public tenders for corporate bidding patterns

  • Cross-referencing procurement contracts with financial records

  • Investigating Contract Fraud Through Public Data

  • Using OSINT tools to analyze procurement trends

  1. Tracking Shipping Containers and Cargo

  • Monitoring public shipping manifests for suspicious activity

  • Cross-referencing shipping data with known smuggling routes

  • Investigating cargo theft through public transport data

  • Using geospatial tools for container tracking

  • Scraping customs data for illegal shipment detection

  1. Monitoring OSINT for Environmental Protection

  • Tracking illegal logging activities through public reports

  • Scraping environmental impact assessments for trends

  • Cross-referencing satellite data with environmental destruction

  • Investigating corporations for environmental violations

  • Monitoring public environmental protest movements

  1. Scraping Airline Data for OSINT

  • Scraping flight data for passenger tracking

  • Monitoring aircraft movements for suspicious activities

  • Cross-referencing flight paths with known travel routes

  • Investigating private jet movements for financial crimes

  • Scraping public flight schedules for trend analysis

  1. OSINT in Tracking Drug Trafficking

  • Monitoring social media for drug-related activities

  • Scraping dark web markets for drug sales

  • Cross-referencing drug arrests with public records

  • Using geolocation data to track trafficking routes

  • Investigating financial transactions linked to drug trafficking

  1. Tracking Political Influence Operations

  • Monitoring social media for political manipulation efforts

  • Investigating state-sponsored media campaigns

  • Scraping public records for lobbying activities

  • Cross-referencing political donations with corporate interests

  • Analyzing patterns of political influence through public data

  1. Scraping Real Estate Websites for OSINT

  • Scraping property listings for ownership details

  • Cross-referencing real estate sales with financial records

  • Monitoring property sales for money laundering

  • Investigating rental scams using public listings

  • Analyzing trends in real estate investment using open data

  1. OSINT for Monitoring Protests and Demonstrations

  • Scraping social media for protest organization

  • Monitoring real-time protest activity through open data

  • Cross-referencing protest leaders with public records

  • Analyzing protest movements for disinformation or violence

  • Investigating government response to protests using OSINT

  1. Tracking Financial Markets with OSINT

  • Monitoring public stock trading patterns

  • Scraping financial news for market trends

  • Cross-referencing stock movements with company filings

  • Investigating insider trading through open data

  • Analyzing market volatility with public financial data

  1. Using Publicly Available APIs for OSINT

  • Scraping public APIs for structured data

  • Monitoring public datasets using API access

  • Investigating API vulnerabilities for data exposure

  • Automating OSINT tasks with API integrations

  • Cross-referencing public APIs with other OSINT sources

  1. Tracking Online Hate Speech and Extremism

  • Scraping social media for hate speech keywords

  • Monitoring extremist forums for organizing activities

  • Cross-referencing hate groups with public data

  • Using AI to detect hate speech patterns online

  • Investigating online harassment campaigns through OSINT

  1. Investigating Online Reviews and Consumer Feedback

  • Scraping e-commerce websites for product reviews

  • Detecting fake or biased reviews on consumer platforms

  • Cross-referencing user profiles with review activity

  • Investigating review fraud schemes using public data

  • Analyzing sentiment trends in product reviews using OSINT

  1. Tracking Arms Trafficking through OSINT

  • Monitoring online platforms for illegal arms sales

  • Scraping arms trade databases for suspicious transactions

  • Investigating arms trafficking routes through public data

  • Cross-referencing arms sales with international sanctions

  • Analyzing arms smuggling patterns using OSINT tools

  1. OSINT for Identifying Fraudulent Websites

  • Scraping public websites for phishing schemes

  • Investigating website domain registration details

  • Cross-referencing fraudulent sites with public warnings

  • Monitoring social media for reports of online scams

  • Analyzing fraudulent website patterns using OSINT

  1. Monitoring Online Marketplaces for Illegal Goods

  • Scraping dark web marketplaces for illicit products

  • Cross-referencing product listings with known illegal goods

  • Investigating online marketplaces for counterfeit items

  • Monitoring online platforms for money laundering through goods

  • Using OSINT tools to track sellers of illegal products

  1. Tracking Global Trade Data for OSINT

  • Scraping customs records for international trade trends

  • Investigating public trade reports for economic analysis

  • Cross-referencing trade data with shipping information

  • Monitoring global supply chains for trade disruptions

  • Analyzing trade agreements and tariffs through public data

  1. Scraping Government Transparency Websites

  • Monitoring government contracts and spending data

  • Cross-referencing government activities with public records

  • Investigating public officials through government transparency portals

  • Scraping public hearings and legislative data for analysis

  • Using transparency data for investigative journalism

  1. Tracking Real Estate Transactions using OSINT

  • Investigating property ownership through public land records

  • Monitoring property sales for money laundering

  • Scraping real estate listings for trends in the housing market

  • Cross-referencing property owners with corporate filings

  • Analyzing property transactions linked to political corruption

  1. OSINT for Investigating Cryptocurrency Theft

  • Monitoring cryptocurrency wallets for signs of theft

  • Cross-referencing public cryptocurrency addresses with known heists

  • Using blockchain analysis tools to track stolen funds

  • Investigating thefts on decentralized exchanges

  • Analyzing cryptocurrency mixing services for theft obfuscation

  1. Tracking Public Health Trends using OSINT

  • Scraping public health datasets for epidemiological analysis

  • Monitoring social media for disease outbreaks

  • Investigating pharmaceutical companies through clinical trial data

  • Cross-referencing health trends with government data

  • Analyzing public health policies through open data sources

  1. Using OSINT for Supply Chain Security

  • Monitoring suppliers and partners through public data

  • Scraping shipping data for supply chain disruptions

  • Investigating supply chain cyberattacks through public records

  • Cross-referencing supply chain entities with financial filings

  • Analyzing global supply chains for geopolitical risks

  1. Scraping Social Media for Election Campaigns

  • Monitoring election-related social media activity

  • Investigating fake accounts and bots in election campaigns

  • Cross-referencing political ads with campaign finance records

  • Scraping social media for voter manipulation schemes

  • Using sentiment analysis to track public opinion during elections

  1. Tracking Internet Censorship and Surveillance

  • Scraping reports on global Internet censorship

  • Monitoring governments for surveillance activities

  • Investigating public statements on digital rights violations

  • Cross-referencing censorship activities with geopolitical tensions

  • Analyzing trends in internet shutdowns using OSINT tools

  1. Investigating Tax Evasion using OSINT

  • Scraping financial records for signs of tax evasion

  • Cross-referencing corporate filings with tax authorities

  • Investigating offshore tax havens through public data

  • Monitoring social media for extravagant spending patterns

  • Analyzing patterns of tax evasion in public databases

  1. OSINT for Investigating Corruption

  • Scraping government records for signs of corruption

  • Monitoring public procurement data for irregularities

  • Cross-referencing political activities with financial disclosures

  • Investigating public officials using open-source data

  • Analyzing whistleblower reports through OSINT tools

  1. Tracking Dark Web Activity with OSINT

  • Monitoring dark web forums for criminal activity

  • Scraping dark web marketplaces for illicit goods

  • Cross-referencing dark web data with public records

  • Investigating anonymity techniques used on the dark web

  • Analyzing trends in dark web activity using OSINT tools

  1. OSINT for Investigating Shell Companies

  • Cross-referencing corporate registrations with shell companies

  • Scraping financial records for links to known shell entities

  • Investigating tax evasion schemes involving shell companies

  • Monitoring offshore accounts linked to shell corporations

  • Using OSINT tools to track the true owners of shell companies

Last modified 17.01.2025: new translations (f32b526)