MALTEGO: OSINT Framework and Research Analysis PDF

Current Ethical Frameworks for OSINT. Though used as a current OSINT framework legal statutes are not the same as ethical frameworks as the law is

From Theory to Practice: Towards an OSINT Framework to Mitigate

We show the need for new open-source intelligence (OSINT) framework to identify disinformation bots

Key Challenges and Limitations of the OSINT Framework in the

Abstract—In today's world Open-Source Intelligence (OSINT) has gained popularity as a method of gathering data

OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES

https://n0where.net/twitter-osint-framework. Blue Nod http://bluenod.com OSINT Framework http://osintframework.com. OSINT Link http://osint.link. OSINT Post.

Università degli Studi di Trento Dipartimento di Ingegneria e

Building-Up an internal OSINT Framework. Industrial Tutor (full name. + email address). David Ernstberger. David.ernstberger@auxiliumcybersec.com. Academic

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We investigate the scope of social cyberattacks in Arabic. We show the need for new open-source intelligence (OSINT) framework to identify disinformation bots

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C-OSINT: COVID-19 Open Source artificial INTelligence framework

For this matter we proposed the C-OSINT framework to detect the activity related to the. COVID-19 issue in Dark Web Marketplaces and Forums. COSINT-e and

MALTEGO: OSINT Framework and Research Analysis

Here I will demonstrate how to look up for the information required to conduct investigation and various cases to support it. KEYWORDS: Maltego OSINT framework

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22 ???. 2021 ?. Automated OSINT: tools and sources for open source investigation ... assessment framework which the services will then translate into policy ...

Hume Center

1 ???. 2021 ?. Experience with OSINT Techniques. OSINT Framework for Development for Countering Disinformation. • Conduct research and literature review on ...

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Following legislative directions the Intelligence Community has been mandated to make greater use of Open Source. Intelligence (OSINT). Efforts are underway to

21 OSINT Research Tools for Threat Intelligence

With these resources investigators can simplify their research and improve productivity. Table of Contents. 1. OSINT Framework: Find Free OSINT Resources ..

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OSINT: Inteligência que estudam fontes abertas e acessíveis a fim de obter o máximo de informações Operative-framework: operative framework is a OSINT.

OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES

I am delighted to share the latest version of our OSINT Tools and Resources Handbook. This https://n0where.net/twitter-osint-framework. Blue Nod.

OSINT OPEN-SOURCE INTELLIGENCE OSINT

Government Finance

Eindhoven University of Technology MASTER The Human Attack

framework for human attack surface for phishing through an extensive literature review of the able of the framework using open source intelligence;.

How to conduct effective Open Source Investigations online

OSINT frameworks. 19. • Research and monitoring. • Keywords index. • Source management. • Risks/Threats early warning setup. • Automated collection.

OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 2020

I am delighted to share with you the 2020 edition of the OSINT Tools and Resources Handbook Once again the Handbook has been revised and updated to reflect the evolution of this discipline and the many strategic operational and technical challenges OSINT practitioners have to grapple with

OSINT Framework

OSINT began as a tactic for military intelligence and has expanded to business politics and law enforcement intelligence Large organizations are using OSINT strategically and academics are researching techniques to work with OSINT Law enforcement agencies use OSINT to anticipate national security threats such as international terrorism 19

OPEN-SOURCE INTELLIGENCE OSINT OSINT - OWASP Foundation

Open-Source Intelligence (OSINT) Fields and Sectors where OSINT is mostly required Government Finance Telecom Critical Infrastructure Cyber Security Advisory Firms Cyber Threat Intelligence Teams Law Cyber Forensic Teams and etc TYPES OF OSINT From Security perspective we can separate OSINT into:

) for the Defense Enterprise - RAND Corporation

The OSINT intelligence cycle consists of collection processing exploitation and production Collection is the acquisition of open source information; processing is the method for validating that information; x Defining Second Generation Open Source Intelligence (OSINT) for the Defense Enterprise

Searches related to osint framework filetype:pdf

OSINT Framework is a great tool to help investigations make connections in their data It also gives them ideas on where to look and where to look next after finding a piece of information WHOIS is a domain tool that can help you identify who owns a domain and how to get in contact with them

What is OSINT framework?

Notes OSINT framework focused on gathering information from free tools or resources. The intention is to help people find free OSINT resources. Some of the sites included might require registration or offer more data for $$$, but you should be able to get at least a portion of the available information for no cost.

What is OSINT intelligence?

OSINT - Intro Open-?source intelligence (OSINT) is intelligence collected from publicly available sources. •? “Open" refers to overt, publicly available sources (as opposed to covert or clandes&ne sources) •? It is not related to open-?source soUware or public intelligence.

Can OSINT be used on servers?

OSINT Framework While OSINT Framework isn't a tool to be run on your servers, it's a very useful way to get valuable information by querying free search engines, resources, and tools publicly available on the Internet. They are focused on bringing the best links to valuable sources of OSINT data.

What is the OSINT training activity?

The overall objective of the training activity is to ensure the availability of trainers in the Member States to train investigators in the area of Facilitated Illegal Immigration on the use of open source intelligence (OSINT) in their investigations.

International Journal of Innovative Research in Science, Engineering and Technology (IJIRSET) | e-ISSN: 2319-8753, p-ISSN: 2320-6710| www.ijirset.com | Impact Factor: 7.512| || Volume 9, Issue 5, May 2020 ||

MALTEGO: OSINT Framework and

Research Analysis

Ramesh Amgai1

U.G. Student, Department of Computer Engineering, Jamia Hamdard University, New Delhi, Delhi, India1

ABSTRACT: Today the internet is an integral part of our life. We share various information in this digital world either

intentionally or unintentionally. Therefore, extracting the data and information has been a lot easier than before.

Various tools like Maltego, Dimitry,etc have been used for the extraction of those crucial data. Though sometimes the

information which could play a game changing role is present openly and free to access if we know where to find it.

Here I will demonstrate how to look up for the information required to conduct investigation and various cases to

support it. KEYWORDS: Maltego, OSINT framework, reconnaissance

I. INTRODUCTION

Reconnaissance is crucial for successful hacking/pentesting. Maltego is a unique tool for finding data via open source

intelligence (OSINT) across the World Wide Web (WWW) and displays the relationships between this information in a

graphical format.

link analysis. The tool is used in online investigations for finding relationships between pieces of information from

various sources located on the internet. Maltego uses the idea of transforms to automate the process on a node based

graph suited for performin

various sources. Maltego uses the idea of transformation to automate the process of querying different data sources.

This information is then displayed in a node-based graph. Such a visual representation is ideally suited for link analysis.

It is used by intelligence agencies, banks, Pentesters,security/threat analyst and many others. It takes care of the process

of data import, processing, transformations, analysis, and visualization with a single click. In particular, it focuses on

social media and technical infrastructure, tracking of people, organizations, and physical hardware.

II. MALTEGO CONCEPT

The combination of entities, transforms and machines (building blocks of Maltego) are explained here.

Entities- They are real objects, such as a person, DNS name, phone number, email address. On the graph, an entity is

visually represented as a node. Maltego client contains approximately 20 entities but you can specify your own entities

also.

Transforms- It is a piece of code that takes an entity as an input and extracts data in the form of an entity based upon

the relationship. They are represented by icons over the entity names. The sources of the data are places like DNS

servers, search engines, social networks, whois information, etc.

Machines- It is basically a set of transforms linked programmatically. It is very useful in cases where the starting data

and the desired output are not directly linked through a single transform but can be reached through a series of

transforms in a custom fashion. They either run completely on their own or wait for interaction with the user at

predefined points.

III. EXPERIMENTS

OSINT Framework

It is a useful way to get valuable information by querying free search engines, resources, and tools publicly available on

the internet. They are focused on bringing the best links to valuable sources of OSINT data. This tool is mostly used by

security researchers and penetration testers for digital footprinting, OSINT research, intelligence gathering, and so on.

The framework provides links to a large collection of resources for a huge variety of tasks from harvesting emails to

searching social media. Below are its capabilities and scope of the search.

Fig1. OSINT Framework Map

But why use it with Maltego? Well, the answer is simple: to recon the data obtained in the Maltego graph. Maltego

collaborated with the OSINT tool to help get the sketch of graph and information provided through it a lot faster and in

a broader way. It represents the graphical view of discovered data and its links.

Sample Cases

For the purpose of showing a demo. I am using Maltego CE which is a free version with limited Transforms. Below is

the first appearance of Maltego window after the first launch of software.

Fig2: Sample interface of Maltego

Performing simple recon

We will perform simple recon on a simple webpage. For your exploration, you can use your own site or any other sites.

In this, we performed a query on all transforms. As a result, we can see details of websites and their links, Domain,

Location, MX record, and so on.

Fig3: Recon on a simple webpage

Cell Phone Analysis

Maltego can be used for a recon of cell phones and data associated with it like last call, time, IMEI numbers, and so on.

In the field of cyber forensics and investigation, Maltego is widely used as a powerful investigative tool and especially

in the OSINT context. When an investigator is confronted with sets of cell phone records, the analysis thereof can be

laborious. Cell phones can run into the thousands, and when having form links between persons and locations. Below is

a sample of cell phone analysis although it is not complete illustration, still does offer an example to investigators of

additional ideas of what can be done.

Fig4: Cell phone analysis

The above figure provides the information about call history, date of the call, the device used, and duration of call

between two users. This approach is generally used to trace the information from the device found in the crime scene

and even the government uses this method to eavesdrop the information being conducted between citizens. If any

suspicion is recorded, there might be a legal problem.

Mapping a social account to physical locations

Extraction sequence

1. Choose a social media site. Footprint the URL. Apply the transforms to the URL.

2. Capture IP addresses and run those in Google or on IP WHOIS look-up.

3. Check for EXIF data on images for location tagging.

Below is a demo on Twitter.

Fig5. Demo on Twitter Fig6. Demo with location

Corporate Investigations

is also the matter of identifying the connection between various aspects like emails, domain, IP addresses, and other

similar aspects. So security analysts or investigators must be able to deal with such frauds and always be ready to

analyzethe situation if any arises.

According to Reserve Bank of India, in 2018-19, Banks reported a total fraud of Rs 71,543 crore happened in Mumbai,

a 74 % rise as against Rs.41,167crore in the previous financial year. Financial firms and companies should regularly

check their transactions and maintain the balance between in and out of money flow. Below is a sample of the bank

fraud graph.

Fig6. Graph Sample of Bank Fraud.

IV. CONCLUSION

Maltego is a quick and effective information gathering tool that allows us to pull information from multiple sources all

into one place for analysis. Since it generates graphs it gives a rapid overview of the target structure, differently from

command line tools. The above demos provides enough support and explanation about the tools and how it is used in

the recon phase. The exploration of information depends upon the explorer like security analyst, forensics, and many

other investigators. International Journal of Innovative Research in Science, Engineering and Technology (IJIRSET) | e-ISSN: 2319-8753, p-ISSN: 2320-6710| www.ijirset.com | Impact Factor: 7.512| || Volume 9, Issue 5, May 2020 ||

REFERENCES

[1]. Hacking Web Intelligence: Open Source Intelligence and Web Reconnaissance Concepts and Techniques by

Nutan Kumar Panda and Sudhanshu Chauhan

[2]. Beginning Ethical Hacking with Kali Linux: Computational Techniques for Resolving Security Issues by

Sanjib Sinha

[3].Maltego Tungsten To explore The Cyber-Physical Confluence by Shalin Hai-Jew.quotesdbs_dbs14.pdfusesText_20

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[PDF] MALTEGO: OSINT Framework and Research Analysis

What is OSINT framework?

What is OSINT intelligence?

Can OSINT be used on servers?

What is the OSINT training activity?

MALTEGO: OSINT Framework and

Research Analysis

Ramesh Amgai1

I. INTRODUCTION

II. MALTEGO CONCEPT

III. EXPERIMENTS

OSINT Framework

Fig1. OSINT Framework Map

Sample Cases

Fig2: Sample interface of Maltego

Performing simple recon

Location, MX record, and so on.

Fig3: Recon on a simple webpage

Cell Phone Analysis

Fig4: Cell phone analysis

Mapping a social account to physical locations

Extraction sequence

1. Choose a social media site. Footprint the URL. Apply the transforms to the URL.

2. Capture IP addresses and run those in Google or on IP WHOIS look-up.

3. Check for EXIF data on images for location tagging.

Below is a demo on Twitter.

Fig5. Demo on Twitter Fig6. Demo with location

Corporate Investigations

Fig6. Graph Sample of Bank Fraud.

IV. CONCLUSION

REFERENCES

Nutan Kumar Panda and Sudhanshu Chauhan

Sanjib Sinha