The OSINT Guide’s blog

How to Use and Find Data with the SEC EDGAR Database

osint2h22v.substack.com/p/how-to-use...

Telegram OSINT Investigation Introduction

Telegram OSINT Investigation

osint2h22v.substack.com/p/telegram-o...

The Amazing, Overlooked OSINT in the U.S. Court System Like this Blog?

The Amazing, Overlooked OSINT in the U.S. Court System
(a guide preceded by a list of tools)

osint2h22v.substack.com/p/the-amazin...

New OSINT Source Discovery - Internet Archive Activity Investigating Internet Archive User Accounts with an Email Address

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-...

See my latest article on
Newly Surfaced Data Breaches
And the impact on OSINT investigations
www.secjuice.com/p/d0e1f2b1-1...

OpenSanctions.org: Authoritative, Detailed, Worldwide OpenSanctions is a powerful resource for investigators looking to research sanctions targets, politically exposed persons (PEPs), and entities involved in criminal or economic activities.

OpenSanctions: Authoritative, Detailed, Worldwide

osint2h22v.substack.com/p/opensancti...

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

OpenCorporates: A Comprehensive Guide to the World’s Largest Open Database of Companies

osint2h22v.substack.com/p/opencorpor...

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.

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-...

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.

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-...

#LichenFriday !

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/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...

Navigating the Crypto Jungle: How to Investigate a Trail of Bitcoin Pull back the curtain on anonymous bitcoin users while learning how to use OSINT tools and techniques in this article.

see how to use OSINT to identify and track malicious actors using Bitcoin

t.co/3qma8kDvjI

Data Breach Search Engines Navigating Access and Security in the Stolen Credentials Landscape By Tom Caliendo, Cybersecurity Reporter, Co-Founder at Brocket Consulting LLC In the

www.cyberdefensemagazine.com/data-breach-...

Public Data in Criminal Justice Records Photo from my trip to the county courthouse The primary resources are: Police records of incidents Court case documents Inmate locators Court case audio recordings People Search Websites: PSWs were di...

theosintguide.com/2024/04/15/o...

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...

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...

Pastebin Update April 2024

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 ...

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?

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...

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

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.

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

theosintguide.com/2024/03/11/a...

where do i find the post or more info about it?

is Osint Industries free or premium? Trying to seek out what free services exist of this type

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...

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

Cool OSINT Tool for Finding Github Accounts’ Emails

this is very cool