open source intelligence tools and resources handbook-2018.pdf

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OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 0

Aleksandra Bielska Natalie Anderson, Vytenis Benetis, Cristina Viehman OPEN SOURCE INTELLIGENCE TOOLS AND RESOURCES HANDBOOK 2018 1

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 exist. Regrettably, today's tool might also 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 efficiency and effectiveness 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 would like to thank our community of followers on Twitter for sharing their 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 2

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 3

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 4

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 5

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 6

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 7

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