[PDF] OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES





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OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES 0 OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 1

OPEN SOURCE INTELLIGENCE

TOOLS AND RESOURCES HANDBOOK

2018

Aleksandra Bielska

Natalie Anderson, Vytenis Benetis, Cristina Viehman 2

Foreword

I am delighted to share the latest version of our OSINT Tools and Resources Handbook. This version is almost three times the size of the last public release in 2016. It reflects the changing intelligence needs of our clients in both the public and private sector, as well as the many areas we have been active in over the past two years. No list of OSINT tools is perfect, nor is it likely to be complete. Indeed, such is the pace of change that by the time you read this document some of our suggestions may have been surpassed or have ceased to e xist. Regrettably, today's tool might al so be tomorrow's vulnerability. To counter the first problem, we have included a list of toolkits provided by other OSINT practitioners working to improve the state-of-the-art. To manage the second , we recommend that all tools be tested in a secure computing environment whenever possible. Work on the next iteration of the Handbook has already begun. For now, I hope this version contributes to improving your effici ency and ef fectiveness as a researcher, analyst, investigator or general OSINT practitioner. Please feel free to share it with your colleagues. To encourage its broadest possible dissemination, we are publishing the Handbook under a

Creative Commons CC BY License.

I would like to end by thanking my colleagues at i-intelligence for their efforts in compiling the Handbook. Particular credit is due to Aleksandra Bielska who led the project and has coordinated the inputs from different contributors. I am also indebted to Natalie Anderson of Mercyhurst University for her excellent research and for the time spent checking these links. Kris Wheaton and Brad Gleason from Mercyhurst's Department of Intelligence Studies are also thanked for their support. Finally, I woul d like to thank ou r community of follower s on Twitter fo r sharing t heir recommendations with us, as well as the many practitioners who have suggested new tools to us while participating in our courses.

Chris Pallaris

Director, i-intelligence GmbH

3

Table of Contents

Foreword .............................................................................................................................. 2

Search ................................................................................................................................... 9

General Search.................................................................................................................. 9

Meta Search .................................................................................................................... 11

Visual Search and Clustering Search Engines .................................................................. 12

National Search Engines ................................................................................................. 13

Code Search ................................................................................................................... 16

FTP Search ...................................................................................................................... 17

Similar Sites Search ......................................................................................................... 18

IoT Search Engines .......................................................................................................... 19

Kids-Friendly Search Engines .......................................................................................... 20

Other Specialty Search Engines ...................................................................................... 21

Other Search Engines and Tools ..................................................................................... 23

Social Media ....................................................................................................................... 25

Major Social Networks .................................................................................................... 25

Real-Time Search, Social Media Search, and General Social Media Tools ...................... 27

Social Media Tools: Twitter ............................................................................................. 30

Social Media Tools: Facebook ........................................................................................ 35

Social Media Tools: Google+ .......................................................................................... 37

Social Media Tools: Instagram ........................................................................................ 38

Social Media Tools: Pinterest .......................................................................................... 40

Social Media Tools: Reddit ............................................................................................. 41

Social Media Tools: VKontakte ....................................................................................... 43

Social Media Tools: Tumblr ............................................................................................. 44

Social Media Tools: LinkedIn ........................................................................................... 45

Social Media Tools: Snapchat ......................................................................................... 46

Social Media Tools: WhatsApp ....................................................................................... 47

Social Media Tools: Skype .............................................................................................. 48

Social Media Tools: Telegram ......................................................................................... 49

Other Instant Messaging and Chat Tools ........................................................................ 50

Dating Apps .................................................................................................................... 51

Blogs, Forums, Discussion Boards, and Q&A Sites ............................................................. 52

Blog Search ..................................................................................................................... 52

4

Forums and Discussion Boards Search ............................................................................ 53

Q&A Sites ....................................................................................................................... 54

People Investigations ......................................................................................................... 55

Main People Search Tools and Engines .......................................................................... 55

Address & Contact Information Search ........................................................................... 58

Public Records ................................................................................................................ 60

Ancestry Research ........................................................................................................... 62

Phone Search .................................................................................................................. 63

E-mail Search / E-mail Check .......................................................................................... 66

Username Check ............................................................................................................. 70

CV and Resume Search ................................................................................................... 71

Expert Search .................................................................................................................. 72

Salary Search ................................................................................................................... 74

Creating a Sock Puppet .................................................................................................. 76

Company Research ............................................................................................................. 77

Main Company Search Tools and Engines ...................................................................... 77

Company Research (EU) .................................................................................................. 80

Company Research (UK).................................................................................................. 81

Company Research (US) .................................................................................................. 84

Company Research (Switzerland) .................................................................................... 86

Company Research (Middle East) ................................................................................... 87

Company Research (Africa) ............................................................................................. 88

Company Research (China) ............................................................................................. 90

Business Registers (EU + EFTA) ...................................................................................... 91

Business Registers (US) ................................................................................................... 93

Business Registers (Other) .............................................................................................. 95

Business Registers Lists and Directories .......................................................................... 97

Job Search Resources ..................................................................................................... 99

Company Reviews ......................................................................................................... 101

Patent Research ............................................................................................................ 102

Tenders ......................................................................................................................... 104

Charity, NGO, and Nonprofit Research ........................................................................ 106

Real Estate Research ........................................................................................................ 108

Real Estate Research ..................................................................................................... 108

Online Marketplaces......................................................................................................... 111

Classifieds and Online Marketplaces ............................................................................ 111

Cryptocurrencies and Financial Information ..................................................................... 114

Cryptocurrencies ........................................................................................................... 114

5

Financial Information ..................................................................................................... 115

Legal Research ................................................................................................................. 116

Legal Research Reources and Tools .............................................................................. 116

Researching Countries ...................................................................................................... 119

Country Profiles ............................................................................................................ 119

Researching Terrorism, Crime, and Cybersecurity ............................................................ 120

Researching Terrorism .................................................................................................. 120

Researching Crime ........................................................................................................ 122

Researching Cybersecurity ............................................................................................ 123

Researching Stolen Items ................................................................................................. 125

Researching Stolen Items .............................................................................................. 125

Researching Human Trafficking ........................................................................................ 127

Researching Human Trafficking ..................................................................................... 127

Transportation .................................................................................................................. 131

Airplanes ....................................................................................................................... 131

Drones .......................................................................................................................... 133

Cars ............................................................................................................................... 135

Railways ........................................................................................................................ 137

Public Transport ............................................................................................................ 141

Ships ............................................................................................................................. 144

Container and Cargo Tracking ...................................................................................... 146

Web Intelligence .............................................................................................................. 147

Domain and IP Research, Websites Analysis ................................................................. 147

Web History and Website Capture ............................................................................... 155

Wifi Search .................................................................................................................... 157

Researching Dark Web ..................................................................................................... 158

Researching Dark Web.................................................................................................. 158

Events Search ................................................................................................................... 160

Events Search ................................................................................................................ 160

Working with Images ........................................................................................................ 161

Image Search and Reverse Image Search ..................................................................... 161

Image Analysis .............................................................................................................. 164

Stock Images ................................................................................................................. 167

Image and Photo Editing .............................................................................................. 169

OCR Tools ..................................................................................................................... 171

Working with Videos ........................................................................................................ 172

6

Video Search and Reverse Video Search ....................................................................... 172

Live Streaming and Webcams ....................................................................................... 174

Other Video Tools ......................................................................................................... 176

Video Editors ................................................................................................................ 179

Working with Audio .......................................................................................................... 181

Radio ............................................................................................................................. 181

Podcasts ........................................................................................................................ 183

Other Audio Tools ........................................................................................................ 185

Working with Documents ................................................................................................. 186

Documents and Slides Search ....................................................................................... 186

Pastebins ....................................................................................................................... 188

Document and Reference Management ....................................................................... 189

PDF Management ......................................................................................................... 190

Working with Document Metadata ............................................................................... 191

Academic Resources and Grey Literature ......................................................................... 192

Academic and Grey Literature Research Tools ............................................................. 192

Lectures, Talks, Conference Presentations, Speeches ...................................................... 196

Lectures, Talks, Conference Presentations, Speeches ................................................... 196

Books and Reading ........................................................................................................... 198

Books Search and Reading Tools .................................................................................. 198

Working with Data and Statistics ...................................................................................... 201

Data and Statistics ........................................................................................................ 201

Infographics and Data Visualization .............................................................................. 206

Dashboard Tools ........................................................................................................... 209

Data Analysis................................................................................................................. 210

Data Scrapers ................................................................................................................ 212

Working with News .......................................................................................................... 214

News Sources ............................................................................................................... 214

News Digest and Discovery Tools ................................................................................. 216

Fact Checking ............................................................................................................... 217

Working with Foreign Language Content ........................................................................ 219

Translation Tools ........................................................................................................... 219

Web Monitoring ............................................................................................................... 222

RSS Readers .................................................................................................................. 222

Other RSS Tools ............................................................................................................ 224

Website Monitoring ...................................................................................................... 225

Social Media Monitoring ............................................................................................... 226

7

Other Monitoring Tools ................................................................................................ 227

Data Collation................................................................................................................... 228

Bookmarking ................................................................................................................. 228

Notetaking .................................................................................................................... 231

Annotation and Highlighting......................................................................................... 233

Screenshot and Screen Capture Tools .......................................................................... 234

Browsing and Browsers .................................................................................................... 236

Browsers ....................................................................................................................... 236

Startpages ..................................................................................................................... 238

Customising New Tab ................................................................................................... 239

Tab Management .......................................................................................................... 241

Extension Managers ...................................................................................................... 243

Offline Browsing ........................................................................................................... 244

Browsing History ........................................................................................................... 245

Other Browsing Tools ................................................................................................... 246

Writing and Dissemination ............................................................................................... 247

Writing and Office Tools ............................................................................................... 247

Slideshow and Presentation Tools ................................................................................ 249

Digital Publishing .......................................................................................................... 251

Newsletter Tools ........................................................................................................... 252

Digital Storytelling ........................................................................................................ 253

Wikis, Websites, and Web Apps ....................................................................................... 255

Wikis ............................................................................................................................. 255

Website Builders ........................................................................................................... 256

App Builders ................................................................................................................. 258

Mind Mapping, Concept Mapping and Idea Generation ................................................. 259

Mind Mapping, Concept Mapping and Idea Generation Tools .................................... 259

Productivity and File Management ................................................................................... 261

Main Work Management and Productivity Tools .......................................................... 261

E-mail Management ...................................................................................................... 264

Cloud Storage and File Sharing .................................................................................... 266

Web Automation .......................................................................................................... 268

Collaboration and Communication ................................................................................... 269

Collaboration and Project Management ....................................................................... 269

Communication Tools ................................................................................................... 273

Other Utility Tools ............................................................................................................ 276

File Converters .............................................................................................................. 276

8

URL Shorteners and Expanders ..................................................................................... 278

Keywords Discovery and Research ................................................................................ 279

Android Emulators ........................................................................................................ 280

Virtual Machine ............................................................................................................. 281

Date & Time .................................................................................................................. 282

Weather ........................................................................................................................ 283

Barcodes ....................................................................................................................... 285

Analysis............................................................................................................................. 286

Social Network Analysis ................................................................................................ 286

Geospatial OSINT ............................................................................................................. 287

Geospatial Research and Mapping Tools ...................................................................... 287

Interesting Maps ........................................................................................................... 293

Privacy and Security .......................................................................................................... 295

General Privacy Tools and Resources............................................................................ 295

Secure Browsing ........................................................................................................... 297

Ads and Tracking Blockers ............................................................................................ 301

Blocking of Currency Miners ......................................................................................... 302

Private Search Engines and Private Searching .............................................................. 303

Secure OS ..................................................................................................................... 304

Backup Tools................................................................................................................. 305

Secure Communication Tools ....................................................................................... 306

E-mail Security .............................................................................................................. 307

Phone Security .............................................................................................................. 309

Password Management and Secure Login .................................................................... 310

Encryption Tools ........................................................................................................... 311

Secure File Sharing ....................................................................................................... 313

VPN Services ................................................................................................................. 314

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