The OSINT Guide’s blog
@theosintguide.bsky.social
When a Google Search Just Doesn’t Cut It
Maintained by TOG author and general Internet sleuthing expert Thomas Caliendo
TheOsintGuide.com
Maintained by TOG author and general Internet sleuthing expert Thomas Caliendo
TheOsintGuide.com
December 15, 2024 at 11:12 AM
The Amazing, Overlooked OSINT in the U.S. Court System
(a guide preceded by a list of tools)
osint2h22v.substack.com/p/the-amazin...
(a guide preceded by a list of tools)
osint2h22v.substack.com/p/the-amazin...
The Amazing, Overlooked OSINT in the U.S. Court System
Like this Blog?
osint2h22v.substack.com
December 15, 2024 at 11:09 AM
The Amazing, Overlooked OSINT in the U.S. Court System
(a guide preceded by a list of tools)
osint2h22v.substack.com/p/the-amazin...
(a guide preceded by a list of tools)
osint2h22v.substack.com/p/the-amazin...
my secjuice article highlights how (responsible) investigators can use the Internet Archive's breached data
For detailed instructions you can use my Step-By-Step Guide for Investigating Internet Archive Accounts
osint2h22v.substack.com/p/new-osint-...
For detailed instructions you can use my Step-By-Step Guide for Investigating Internet Archive Accounts
osint2h22v.substack.com/p/new-osint-...
New OSINT Source Discovery - Internet Archive Activity
Investigating Internet Archive User Accounts with an Email Address
osint2h22v.substack.com
November 25, 2024 at 1:31 AM
my secjuice article highlights how (responsible) investigators can use the Internet Archive's breached data
For detailed instructions you can use my Step-By-Step Guide for Investigating Internet Archive Accounts
osint2h22v.substack.com/p/new-osint-...
For detailed instructions you can use my Step-By-Step Guide for Investigating Internet Archive Accounts
osint2h22v.substack.com/p/new-osint-...
See my latest article on
Newly Surfaced Data Breaches
And the impact on OSINT investigations
www.secjuice.com/p/d0e1f2b1-1...
Newly Surfaced Data Breaches
And the impact on OSINT investigations
www.secjuice.com/p/d0e1f2b1-1...
November 25, 2024 at 1:31 AM
See my latest article on
Newly Surfaced Data Breaches
And the impact on OSINT investigations
www.secjuice.com/p/d0e1f2b1-1...
Newly Surfaced Data Breaches
And the impact on OSINT investigations
www.secjuice.com/p/d0e1f2b1-1...
OpenCorporates: A Comprehensive Guide to the World’s Largest Open Database of Companies
osint2h22v.substack.com/p/opencorpor...
osint2h22v.substack.com/p/opencorpor...
OpenCorporates: A Comprehensive Guide to the World’s Largest Open Database of Companies
OpenCorporates: A Comprehensive Guide to the World’s Largest Open Database of Companies
osint2h22v.substack.com
November 18, 2024 at 12:18 AM
OpenCorporates: A Comprehensive Guide to the World’s Largest Open Database of Companies
osint2h22v.substack.com/p/opencorpor...
osint2h22v.substack.com/p/opencorpor...
I've started a series of posts on my favorite tools for international (and national) tools for finding great data on people, companies, and Politically Exposed Persons.
Without much experience I discovered hidden assets, corruption, and people in hiding.
osint2h22v.substack.com/p/exploring-...
Without much experience I discovered hidden assets, corruption, and people in hiding.
osint2h22v.substack.com/p/exploring-...
Exploring the ICIJ Offshore Leaks Database: Unveiling Hidden Global Wealth
The International Consortium of Investigative Journalists (ICIJ) Offshore Leaks database offers an unprecedented window into the opaque world of offshore finance.
osint2h22v.substack.com
November 18, 2024 at 12:14 AM
I've started a series of posts on my favorite tools for international (and national) tools for finding great data on people, companies, and Politically Exposed Persons.
Without much experience I discovered hidden assets, corruption, and people in hiding.
osint2h22v.substack.com/p/exploring-...
Without much experience I discovered hidden assets, corruption, and people in hiding.
osint2h22v.substack.com/p/exploring-...
Check out this scam I discovered/stumbled on from reddit various reddit posts
Unmasking Bitcoin Paper Wallet Fraud: A Journey Through Reddit Investigations
osint2h22v.substack.com/p/unmasking-...
Unmasking Bitcoin Paper Wallet Fraud: A Journey Through Reddit Investigations
osint2h22v.substack.com/p/unmasking-...
Unmasking Bitcoin Paper Wallet Fraud: A Journey Through Reddit Investigations
This post provides an overview of a more detailed investigation that will be the subject of upcoming articles about website-research and scams.
osint2h22v.substack.com
November 17, 2024 at 11:53 PM
Check out this scam I discovered/stumbled on from reddit various reddit posts
Unmasking Bitcoin Paper Wallet Fraud: A Journey Through Reddit Investigations
osint2h22v.substack.com/p/unmasking-...
Unmasking Bitcoin Paper Wallet Fraud: A Journey Through Reddit Investigations
osint2h22v.substack.com/p/unmasking-...
secjuice.com/crypto-osint/
Check out first in a series of crypto OSINT articles on secjuice.com
#BITCOIN
#osint
#crypto
#theosintguide
Part 1 (Basics): OSINT for Cryptocurrency Investigation
New to cryptocurrencies? Learn to investigate addresses step-by-step, from blockchain explorers to scam databases in our beginner's guide.
secjuice.com
June 17, 2024 at 5:57 PM
secjuice.com/crypto-osint/
Check out first in a series of crypto OSINT articles on secjuice.com
#BITCOIN
#osint
#crypto
#theosintguide
Check out my new secjuice article - Pastebin and its Incidental OSINT
www.secjuice.com/pastebin-inc...
www.secjuice.com/pastebin-inc...
May 29, 2024 at 1:08 AM
Check out my new secjuice article - Pastebin and its Incidental OSINT
www.secjuice.com/pastebin-inc...
www.secjuice.com/pastebin-inc...
OSINT on Crypto
Want to find and track criminals money-laundering Bitcoin?
Cryptocurrency is not as anonymous as you think, especially for OSINTers
See article on www.cybertrace.com.au/money-lauder...
Want to find and track criminals money-laundering Bitcoin?
Cryptocurrency is not as anonymous as you think, especially for OSINTers
See article on www.cybertrace.com.au/money-lauder...
April 10, 2024 at 4:26 PM
OSINT on Crypto
Want to find and track criminals money-laundering Bitcoin?
Cryptocurrency is not as anonymous as you think, especially for OSINTers
See article on www.cybertrace.com.au/money-lauder...
Want to find and track criminals money-laundering Bitcoin?
Cryptocurrency is not as anonymous as you think, especially for OSINTers
See article on www.cybertrace.com.au/money-lauder...
Pastebin Update April 2024
Pastebin is being archived?: how to search pastebin in the internet archive
This post will explain the background and show you how to search pastebin in the Internet Archive Apparently the Internet Archive’s collections feature (which is 2 years old now) has created a collect...
theosintguide.com
April 4, 2024 at 1:33 PM
Pastebin Update April 2024
you can actually verify college degrees, enrollments or dropouts
if you can spend $30 you can check if they actually went to the college on their linkedin or if they say they are an “expert”, are they really?
if you can spend $30 you can check if they actually went to the college on their linkedin or if they say they are an “expert”, are they really?
Verify college degrees, enrollments or dropouts
You can verify if someone attended a university in the U.S. by calling the school to request a student’s “directory information” or by submitting a request through studentclearinghouse.org (the topic ...
theosintguide.com
March 25, 2024 at 10:39 PM
you can actually verify college degrees, enrollments or dropouts
if you can spend $30 you can check if they actually went to the college on their linkedin or if they say they are an “expert”, are they really?
if you can spend $30 you can check if they actually went to the college on their linkedin or if they say they are an “expert”, are they really?
you can actually link every address to a name to a phone number in the US
theosintguide.com/2024/03/09/l...
Linking Names, Addresses, and Phones
Available at Amazon People-Search Websites provide information that links names, addresses, and phone numbers to other names, addresses, and phone numbers. You can search any of those three data types...
theosintguide.com
March 25, 2024 at 10:33 PM
you can actually link every address to a name to a phone number in the US
theosintguide.com/2024/03/09/l...
new post: Archive.org Keyword Search
theosintguide.com/osint-toolbo...
You can actually do a name search or keyword search in the Internet Archives
#theosintguide
theosintguide.com/osint-toolbo...
You can actually do a name search or keyword search in the Internet Archives
#theosintguide
March 18, 2024 at 7:12 PM
new post: Archive.org Keyword Search
theosintguide.com/osint-toolbo...
You can actually do a name search or keyword search in the Internet Archives
#theosintguide
theosintguide.com/osint-toolbo...
You can actually do a name search or keyword search in the Internet Archives
#theosintguide
are you using Genealogy records in your OSINT investigation? Learn about a whole new world of OSINT and genealogy in my new article on @OsintTeamBlog ! #theosintguide #osintteam #geneaology #deepwebosint
How death records OSINT can help in genealogy research
Uncover the often overlooked realm of open source intelligence (OSINT) on the deceased. From grave finders to genealogy records and obituaries.
www.osintteam.com
March 15, 2024 at 12:18 AM
are you using Genealogy records in your OSINT investigation? Learn about a whole new world of OSINT and genealogy in my new article on @OsintTeamBlog ! #theosintguide #osintteam #geneaology #deepwebosint
March 13, 2024 at 11:09 AM
Learn old school way to download and scan websites in my article on Secjuice
Download Websites to Find OSINT
Websites are full of useful information that is hidden in source code or small print in obscure subdomain.
This is the first of two articles explaining how to scan websites for useful information.
H...
www.secjuice.com
March 1, 2024 at 7:10 PM
Learn old school way to download and scan websites in my article on Secjuice
OSINT Tool of the Month for February 2024
Offshore Leaks offshoreleaks.icij.org
If you search a company or its owner's name, the aforementioned sources are a great way to find if they have a hidden shell company in a tax haven. #theosintguide #icij
Offshore Leaks offshoreleaks.icij.org
If you search a company or its owner's name, the aforementioned sources are a great way to find if they have a hidden shell company in a tax haven. #theosintguide #icij
February 29, 2024 at 9:16 PM
OSINT Tool of the Month for February 2024
Offshore Leaks offshoreleaks.icij.org
If you search a company or its owner's name, the aforementioned sources are a great way to find if they have a hidden shell company in a tax haven. #theosintguide #icij
Offshore Leaks offshoreleaks.icij.org
If you search a company or its owner's name, the aforementioned sources are a great way to find if they have a hidden shell company in a tax haven. #theosintguide #icij
Cool OSINT Tool for Finding Github Accounts’ Emails
Find (almost) any GitHub user's email address!
emailaddress.github.io
February 28, 2024 at 10:08 PM
Cool OSINT Tool for Finding Github Accounts’ Emails
The first step in investigating any email address is Epieos.com - Learn who owns it, profile photo, their google maps reviews, and what other accounts they’ve registered
Epieos.com
February 25, 2024 at 4:32 PM
The first step in investigating any email address is Epieos.com - Learn who owns it, profile photo, their google maps reviews, and what other accounts they’ve registered