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diy:osint [2024/09/24 07:31] – [Common Basic OSINT Tools] Humphrey Boa-Gartdiy:osint [2025/12/02 06:26] (current) – Humphrey Boa-Gart
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-====== So You Want to OSINT? ======+====== OSINT 101 ======
  
-//So you have decided to put your detective skills to use online and use Open Source Intelligence (OSINT) to research, verify and validate information but don’t know where to begin?// +== So You Want to OSINT? == 
 + 
 +So you have decided to put your detective skills to use online and use **Open Source Intelligence (OSINT)** to research, verify and validate information, but don’t know where to begin?
  
 **You’ve come to the right place!**  **You’ve come to the right place!** 
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   * Court Records   * Court Records
   * Online Activities    * Online Activities 
-  * //And Far More!// +  * //...And Far More!// 
  
  
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-==== Basic General Search Tools to Get You Started ====+==== General Search Tools ====
  
   * [[tactics:google dorking|Google Dorks]] - To search effectively. [[https://drive.google.com/file/d/1EdbKbdP3Tfkj1zBQ4NICLwnvzcM-bX9g/view?usp=sharing|External link, merge eventually]]   * [[tactics:google dorking|Google Dorks]] - To search effectively. [[https://drive.google.com/file/d/1EdbKbdP3Tfkj1zBQ4NICLwnvzcM-bX9g/view?usp=sharing|External link, merge eventually]]
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   * [[https://www.linkedin.com/|LinkedIn]] - To find out about work and location history.   * [[https://www.linkedin.com/|LinkedIn]] - To find out about work and location history.
   * [[https://www.social-searcher.com/|Social Searcher]] - To crawl multiple social media sites for names and handle.   * [[https://www.social-searcher.com/|Social Searcher]] - To crawl multiple social media sites for names and handle.
-  * [[https://www.familysearch.org/en/united-states/|Family Search]] - To search public records.+  * [[https://www.familysearch.org/en/united-states/|Family Search]] - To search public records. 
  
  
-==== Basic Reverse Image Search Tools ==== +==== Reverse Image Search Tools ==== 
  
   * [[https://tineye.com/|Tin Eye]]   * [[https://tineye.com/|Tin Eye]]
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   * [[https://yandex.com/|Yandex]]   * [[https://yandex.com/|Yandex]]
  
 +
 +==== Legal Records ====
 +
 +There are many sites you can go to for copies of legal records, and oftentimes they are in PDF format. Lots of these sites cost money, but the following ones are free, or offer free trials:
 +
 +  * My personal [[https://labs.bestpoint.institute/dockets|Docket Tracker]] utility
 +  * [[https://casetext.com/search/|Casetext]] - Case and judgement summaries
 +  * [[https://www.courtlistener.com/recap/|CourtListener's RECAP Archive]] - Largest repository of free PACER records. Mostly for federal cases and bankruptcies.
 +  * [[https://lp.findlaw.com/|FindLaw]] and FindLaw's [[https://caselaw.findlaw.com/|Case Law]] subsite
 +  * [[https://www.govinfo.gov/|GovInfo]] - Bills, statutes and the like.
 +  * [[https://trellis.law/|Trellis]] - More case records and 14 day free trials. Caveat: Requires valid card, so use depleted prepaid cards for signup.
 +  * [[https://www.scribd.com/|Scribd]] - A pain in the ass to search, but a surprising amount of court filings & police reports find their way here.
 +
 +Some news sites and blogs also specialize in coverage of legal cases, which can be great for digging up leads:
 +
 +  * [[https://www.courthousenews.com/?s|Courthouse News Service]]
 +
 +Many municipalities and district courts //(cities, counties, states, etc)// let you access these records directly. You will have to do some searching to find their official websites, but you can find all sorts of records that way. Many of these localities will publish dockets and schedules, and some of them even stream their proceedings online so you can watch them live remotely. Make sure to [[diy:archival#audio-video|save copies of the recordings]] if you are able to tune in!
 +
 +
 +==== Cryptocurrency Activity ====
 +
 +Most [[tools:blockchain|blockchains]] are open to inspection by the general public. With websites like [[https://intel.arkm.com/|Arkham Intel Platform]] or [[https://jup.ag/portfolio|Jupiter]], you can enter known wallet addresses and get a full list of transactions and the other wallets that transacted with them. Use software like [[tools:maltego|Maltego]] to keep track of this data locally.
 +
 +For memecoins and other small tokens, you can generally have good luck cross referencing some of this data with social media, that is once you find the people/bots that are the primary movers of the token. 
  
 ===== Basic Strategies to Help Get You Started ===== ===== Basic Strategies to Help Get You Started =====
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-{{tag>Tutorials}}+{{tag>Tutorials Recon}}
  
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