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Thursday, October 21, 2021

Research Tools and Techniques from Q Research

 

Research Tools and Techniques from Q Research

Hey, Reesearch Tools are Research Tools no matter where they come from/ Take information  where you find it. Tools are tools. Info is info. :)



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9f7bbf  No.13699805[Open thread][Watch Thread][Show All Posts]

Reposting quality links from last research thread.

Archive:

https://archive.is/MQrCd

Facebook Ad Library

https:'//'www.facebook.com/ads/library/?active_status=all&ad_type=political_and_issue_ads&country=US

The Ad Library provides advertising transparency by offering a comprehensive, searchable collection of all ads currently running from across Facebook Products. Anyone can explore the Library, with or without a Facebook account. This can be used to see where advertising is being used to attract and coordinate Antifa.

SnapStory

https:'//'github.com/sdushantha/SnapStory

Scrape public storie1 from SnapChats. Useful for gathering intelligence on Antifa nodes using SnapChat.

Entro.py

https:'//'github.com/andrew-vii/Entro.py

Monitors chat status activity of Facebook uses to know when they are on their device and when they are not.

InstaLooter

https:'//'github.com/althonos/InstaLooter

Quickly scrape all Instagram photos from a person.

SpiderFoot

https:'//'www.spiderfoot.net/

SpiderFoot is a reconnaissance tool that automatically queries over 100 public data sources to gather intelligence on IP addresses, domain names, e-mail addresses, names and more. When combined with basic emoji replacement attacks (self-hosted images used in private chats that look like an emoji but give you the IP address of people who see them), this can be incredibly useful at identifying people from an IP address alone.

Face Recognition

https:'//'github.com/ageitgey/face_recognition

Useful when paired with image scrapers to identify people in videos and images.

linkedin2username

https:'//'github.com/initstring/linkedin2username

Generate username lists from companies on LinkedIn.

Universal Reddit Scraper

https:'//'github.com/JosephLai241/Universal-Reddit-Scraper

This is a universal Reddit scraper where you can manually specify subreddits to scrape, specify which category of posts to scrape for each subreddit, and how many results are returned.

Twint

https:'//'github.com/twintproject/twint

Twint is an advanced Twitter scraping tool written in Python that allows for scraping Tweets from Twitter profiles without using Twitter's API.

Citadel

https:'//'github.com/jakecreps/Citadel

Curated list of vetted and useful OSINT tools.

PwnBin

https:'//'github.com/kahunalu/pwnbin

PwnBin is a webcrawler which searches public pastebins for specified keywords.

Sherlock

https:'//'github.com/sherlock-project/sherlock

Find a username across multiple social media networks.

SkipTracer

https:'//'github.com/xillwillx/skiptracer

Get basic PII on a target from paywall sites.

Graph Commons

https:'//'graphcommons.com/

A useful tool to build graphs that detail and share the relationships between people, organizations, and data.

Milanote

https:'//'milanote.com/

A useful tool to build graphs that also lets you link to other public Milanote graphs.

Draw.io

https:'//'draw.io/

A basic diagramming tool.

GeoCreepy

https:'//'www.geocreepy.com

A Geolocation OSINT Tool. Offers geolocation information gathering through social networking platforms.

Hide expanded replies.____________________________
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9f7bbf  No.13699861

Intelligence X

https:'//'intelx.io

NSA-Like Search Tool for darknet and archives.

Buscador Investigative Operating System

https:'//'inteltechniques.com/buscador/index.html

An OS focused on OSINT

Maltego CE

https:'//'www.paterva.com/buy/maltego-clients/maltego-ce.php

Maltego is an interactive data mining tool that renders directed graphs for link analysis. The tool is used in online investigations for finding relationships between pieces of information from various sources located on the Internet.

RawGraphs

http:'//'app.rawgraphs.io/

Primarily conceived as a tool for designers and vis geeks, RAW Graphs aims at providing a missing link between spreadsheet applications (e.g. Microsoft Excel, Apple Numbers, OpenRefine) and vector graphics editors (e.g. Adobe Illustrator, Inkscape, Sketch).

SIPRI Arms Trade Register

http:'//'armstrade.sipri.org/armstrade/page/trade_register.php

SIPRI is an independent international institute dedicated to research into conflict, armaments, arms control and disarmament. Established in 1966, SIPRI provides data, analysis and recommendations, based on open sources.

Trade Finance Guide: A Quick Reference for U.S. Exporters

http:'//'build.export.gov/build/idcplg?IdcService=DOWNLOAD_PUBLIC_FILE&amp

RevisionSelectionMethod=Latest&amp

Camopedia

http:'//'camopedia.org/index.php?title=Main_Page

The Camopedia site is a living document, providing a comprehensive, accurate, and academically-supported database referencing all of the major military and paramilitary camouflage patterns that have been in use around the world since the beginning of the 20th century. This reference is available as a free resource for historians, government agencies, military personnel, collectors, artists & designers, airsoft & MILSIM enthusiasts, military modelers, and all others with an interest in camouflage design, development, and history.

Human Trafficking Flow Map

http:'//'dataviz.du.edu/projects/htc/flow/

Visualization design and development by the Center for Statistics and Visualization at the University of Denver

Donor Search

http:'//'dsgiving.com/

Welcome to the beta test of a DonorSearch FREE Service.

Fortune 500 List

http:'//'fortune.com/fortune500/

Fortune 500 List

Kleptocracy Initiative

http:'//'kleptocracyinitiative.org/

Hudson Institute’s Kleptocracy Initiative studies the corrosive threat to American democracy and national security posed by imported corruption and illicit financial flows from authoritarian regimes.

BBC Country Profiles

http:'//'news.bbc.co.uk/2/hi/country_profiles/default.stm

Full profiles provide an instant guide to history, politics and economic background of countries and territories, and background on key institutions.

Mapping Arms Trade

http:'//'nisatapps.prio.org/armsglobe/index.php

Mapping Arms Trade

PDFmyURL

http:'//'pdfmyurl.com

Let your visitors turn web pages into PDF with a single click!

The Open Source Intelligence resource discovery toolkit

http:'//'rr.reuser.biz

Large collection of data sources

SpoonBill

http:'//'spoonbill.io/

Spoonbill lets you see profile changes from the people you follow on Twitter.

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9f7bbf  No.13699862

SWAMP

http:'//'swamp.coalitionforintegrity.org/

The States With Anti-Corruption Measures for Public officials (S.W.A.M.P.) Index is a comparative scorecard which rates 50 States and the District of Columbia based on the laws and regulations governing ethics and transparency in the executive and legislative branches.

vTuner

http:'//'vtuner.com/setupapp/guide/asp/BrowseStations/StartPage.asp?sBrowseType=Location

Watch radio from other nations

Mapping Militants

http:'//'web.stanford.edu/group/mappingmilitants/cgi-bin/

The Mapping Militants Project identifies patterns in the evolution of militant organizations in specified conflict theatres and provides representations of changing relationships among groups.

Giant Searchable Map

http:'//'wikimapia.org/#lang=en&amp lat=39.977120&amp

Association of Certified Fraud Examiners

http:'//'www.acfe.com/podcast.aspx#paging:number=25|paging:currentPage=0|date-filter:path=default|sort:path~type~order=.date~datetime~desc

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.

Foundation for Defense of Democracies

http:'//'www.defenddemocracy.org/csif The Center on Economic and Financial Power (CEFP) at the Foundation for Defense of Democracies (FDD) studies national economic security, with a focus on how the U.S. can leverage its economic and financial power to achieve its national security objectives.

Financial Action Task Force

http:'//'www.fatf-gafi.org/

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.

The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

Global Modern Slavery Directory

http:'//'www.globalmodernslavery.org/

Collection of anti-slavery organizations

JOTA

http:'//'www.jota.info/lavajota/

High-quality and timely information makes all the difference to businesses that depend on the decisions made by Brazilian institutions. That is why JOTA offers a series of personalized products and services for every specific need.

Mixed Migration Centre

http:'//'www.mixedmigration.org/

The MMC is a leading source for independent and high quality data, information, research and analysis on mixed migration.

Remittance Flows by Country

http:'//'www.pewglobal.org/interactives/remittance-map/

Tracking remittance payments worldwide is difficult because many countries do not track funds that are sent or received. Based on data the World Bank is able to collect, a statistical model is used to estimate the amount of money coming from each sending country to each receiving country.

Project Follow

http:'//'www.projectfollow.org

The project studies daily practices of public and private actors who are countering terrorism financing. We study the dilemmas and ethical and practical challenges of detecting/monitoring, reporting and prosecuting terrorist financing in an increasingly technology- and data-driven context.

Resources for Development Consulting

http:'//'www.res4dev.com/

A wide range of associates, including extractive sector economists and lawyers, mining and petroleum company executives, and financial auditors. We assist resource-rich countries in securing a fair share of the revenues generated from oil, gas and mining projects.

Search Opener

http:'//'www.searchopener.com/

Simple tool for searching multiple search engines at once.

Small Arms Survey Weapons ID Database

http:'//'www.smallarmssurvey.org/weapons-and-markets/tools/weapons-id-database.html This database was developed with the support of the Royal Armouries UK, and features downloadable Weapons ID Sheets, which detail the visual information required to accurately identify and record particular types of weapons. With well over 30 varieties and copies of the original Kalashnikov assault rifle alone, this database is a valuable tool for any practitioners working in the field of small arms.

Tax Justice Network

https:'//'www.taxjustice.net/

The Tax Justice Network is an independent international network launched in 2003 (see our history here). Our core mission is to ‘change the weather’ on a wide range of issues related to tax, tax havens and financial globalisation. We push for systemic change.

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9f7bbf  No.13699865

Common Export Documents

https:'//'2016.export.gov/logistics/eg_main_018121.asp

This section covers documents that are commonly used in exporting, but specific requirements vary by destination and product. It is divided into the following subsections: common export documents, transportation documents, export compliance documents, certificates of origin, other certificates for shipments of specific goods, other export-related documents, and temporary shipment documents. Learn more about export documentation. For additional assistance with country-specific documentation requirements, please email the Trade Information Center.

Search Dubai

https:'//'2gis.ae/dubai

Find useful places in Dubai to track big wigs

Google Search Operators: The Complete List (42 Advanced Operators)

https:'//'ahrefs.com/blog/google-advanced-search-operators/

Google Search Operators: The Complete List (42 Advanced Operators)

LexisNexis AML Insight

https:'//'amlinsight.lexisnexis.com/

LexisNexis® AML Insight™ delivers a comprehensive collection of specialized searches and reports to help your Financial Crime Compliance investigators find, identify and assess risk relevant information and make well documented decisions. We provide you with the intelligence and analytics that you need to protect and grow your organization.

IRS Charity Search

https:'//'apps.irs.gov/app/eos/

Tax Exempt Organization Search

Wayback Machine

https:'//'archive.org/web/

Search the old internet

Economic Complexity Rankings

https:'//'atlas.media.mit.edu/en/rankings/country/eci/

The Economic Complexity Index (ECI) and the Product Complexity Index (PCI) are, respectively, measures of the relative knowledge intensity of an economy or a product. ECI measures the knowledge intensity of an economy by considering the knowledge intensity of the products it exports. PCI measures the knowledge intensity of a product by considering the knowledge intensity of its exporters.

UK Company Register Search

https:'//'beta.companieshouse.gov.uk/

UK Company Register Search

Free BIN/IIN Lookup

https:'//'binlist.net/

Free Bank Identification Number Lookup

BitCoin Address Lookup, Checker, and Alerts

https:'//'bitcoinwhoswho.com/

Monitor BitCoin address activity

Top 100 Richest Bitcoin Addresses

https:'//'bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Monitor weathiest BitCoin addresses

Bank Secrecy Act/Anti-Money Laundering Examination Manual

https:'//'bsaaml.ffiec.gov/docs/manual/BSA_AML_Man_2014_v2_CDDBO.pdf

This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.

An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing.

C4ADS

https:'//'c4ads.org C4ADS is a nonprofit organization dedicated to providing data-driven analysis and evidence-based reporting on global conflict and transnational security issues.

FFIEC Institution Data Search

https:'//'cdr.ffiec.gov/public/ManageFacsimiles.aspx

Downloads individual institution data tracked by the FFIEC

Crime Terror Nexus

https:'//'crimeterrornexus.com/

In many European countries, the nexus between crime and terrorism is stronger than ever before. Nearly half of Europe’s jihadists are former criminals. They are using their criminal skills and connections to procure illegal weapons, obtain forged documents, and finance terrorist attacks.

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9f7bbf  No.13699867

Organized Crime and Corruption Reporting Project Data

https:'//'data.occrp.org

Founded in 2006 by Drew Sullivan and Paul Radu, the Organized Crime and Corruption Reporting Project (OCCRP) is a non-profit media organization providing an investigative reporting platform for the OCCRP Network. OCCRP is operated by the Journalism Development Network, a US-based 501(c)3 organization dedicated to improving reporting and newsroom management around the world.

United Nations Office on Drugs and Crime

https:'//'data.unodc.org/

One of the key tasks of UNODC is to produce and disseminate accurate statistics on drugs, crime and criminal justice at the international level. UNODC also works to strengthen national capacities to produce, disseminate and use drugs, crime and criminal justice statistics within the framework of official statistics.

World Bank Open Data

https:'//'data.worldbank.org

Free and open access to global development data

The Data Visualisation Catalogue

https:'//'datavizcatalogue.com/

Generate all kinds of useful visualizations

Google Map URLs

https:'//'developers.google.com/maps/documentation/urls/guide

Ways to do neat Google Maps tricks from URLs alone

Searching State Courts

https:'//'docs.google.com/document/d/1DHHv7GS6mycat97RTzlZDkokPZcm3QpoJgQ0W_QqaiY/edit#

The goal of this doc is to help our fellow reporters get online access to court documents. Please use the below format, and include links, and any other tips or tricks you recommend. Better to give more information than less.

doNOTlink.it

https:'//'donotlink.it/

Whenever you link a website, its position in search engines is strengthened. Sometimes you want to post a link to a website without improving its rank. This is where donotlink.it comes in.

DuckDuckGo

https:'//'duckduckgo.com/

Non-Google Search Engine

EU Business registers in Germany

https:'//'e-justice.europa.eu/content_business_registers_in_member_states-106-de-en.do?member=1 The German Commercial Register (Handelsregister) portal is run by the Ministry of Justice of the federal state of North Rhine-Westphalia on behalf of the other German federal states (Länder). It provides centralised access to all federal state registers of companies, cooperatives and partnerships and to announcements for the register.

FARA Search

https:'//'efile.fara.gov/pls/apex/f?p=185:1:::::P1_DISPLAY

Foreign Agents Registration Act – Quick Search

List of circulating currencies

https:'//'en.wikipedia.org/wiki/List_of_circulating_currencies

List of circulating currencies

List of comparative military ranks

https:'//'en.wikipedia.org/wiki/List_of_comparative_military_ranks#United_States

List of comparative military ranks

List of gangs in the United States

https:'//'en.wikipedia.org/wiki/List_of_gangs_in_the_United_States

List of gangs in the United States

List of legal entity types by country

https:'//'en.wikipedia.org/wiki/List_of_legal_entity_types_by_country List of legal entity types by country

List of passenger airlines

https:'//'en.wikipedia.org/wiki/List_of_passenger_airlines#List_of_passenger_airlines List of passenger airlines

List of Banks

https:'//'en.wikipedia.org/wiki/Lists_of_banks

Useful list of banks

Program on Extremism

https:'//'extremism.gwu.edu/

Keep up with ISIS analysis

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9f7bbf  No.13699869

Ph055a's OSINT Collection

https:'//'github.com/Ph055a/awesome_osint This is a maintained collection of free actionable resources for those conducting OSINT investigations. None of the links below should point to paid software or services, these are for actual OSINT investigations.

ADSB Virtual Radar Flight Tracker

https:'//'global.adsbexchange.com/VirtualRadar/desktop.html Virtual Radar Server was written and tested using Kinetic Avionic's SBS-1er and SBS-3 radios but it will work with any receiver or SDR that can produce the Kinetic text message format, Kinetic's SBS-3 binary format, the AVR "*", "@" or ":" formats or the Mode-S Beast binary format.

HaveIBeenPwned

https:'//'haveibeenpwned.com/

heck if you have an account that has been compromised in a data breach

Current ccTLDs

https:'//'icannwiki.org/Country_code_top-level_domain#Current_ccTLDs

The following is a list of the current ccTLDs, including their registry operators and any special notes about registration of the domains.

Anti-Money Laundering Laws and Regulations 2019

https:'//'iclg.com/practice-areas/anti-money-laundering-laws-and-regulations

he ICLG to: Anti Money Laundering covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 31 jurisdictions, with 4 expert analysis chapters

Investigative Dashboard

https:'//'investigativedashboard.org/databases/global/

nvestigative Dashboard (ID) is intended to help investigative journalists to do their work in a fast and effective way. It combines a number of software tools, including search engines, databases, a research support system and a file manager, to try to shorten the lead time from story inception to publication.

List of flags of convenience

https:'//'ipfs.io/ipfs/QmXoypizjW3WknFiJnKLwHCnL72vedxjQkDDP1mXWo6uco/wiki/List_of_flags_of_convenience.html

Flag of convenience (FOC) is a business practice whereby a merchant ship is registered in a country other than that of the ship's owners, and the ship flies that country's civil ensign. Owners of a ship may register the ship under a flag of convenience to reduce operating costs or avoid the regulations of the owner's country. The closely related term open registry, which describes a ship register that will register foreign-owned ships, also exists.

Funding for Islamist Organizations

https:'//'islamism-map.com/#/

Funding for Islamist Organizations

Live Ukraine Map

https:'//'liveuamap.com/

See whats going on and where in Ukraine

Travis Birch

https:'//'medium.com/@aml_toolbox I write about investigating financial crimes and OSINT.

What Do AML Analysts Do?

https:'//'medium.com/@aml_toolbox/what-do-aml-analysts-do-4fb0b0fd57a4?source=rss-eaa83f5339c4--2 What Do AML Analysts Do?

Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation

https:'//'medium.com/coinmonks/tracing-an-offshore-bank-and-a-dark-web-service-using-the-blockchain-an-osint-investigation-a1000251c3ec Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation

Mastering Google Search Operators in 67 (lol) Easy Steps

https:'//'moz.com/blog/mastering-google-search-operators-in-67-steps

Useful tutorial on Google searching

Slang Terms and Code Words:

A Reference for Law Enforcement Personnel

https:'//'ndews.umd.edu/sites/ndews.umd.edu/files/dea-drug-slang-terms-and-code-words-july2018.pdf

List of drug slang

OpenCorporates

https:'//'opencorporates.com/

The largest open database of companies in the world

Online Penetration Testing Suite

https:'//'pentest-tools.com/home

Discover and validate vulnerabilities in websites and network infrastructures

A Roadmap for Systems and Industries to Prevent and Disrupt Human Trafficking

https:'//'polarisproject.org/sites/default/files/A%20Roadmap%20for%20Systems%20and%20Industries%20to%20Prevent%20and%20Disrupt%20Human%20Trafficking%20-%20Financial%20Industry.pdf In March 2017, Polaris released the ground-breaking report, The Typology of Modern Slavery, which classified the 25 distinct types of human trafficking business models occurring in the United States. The following infor-mation includes a short description or definition of each type of trafficking as well as updated statistics on cases and potential victims learned about from the National Human Trafficking Hotline through December 31, 2017.

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9f7bbf  No.13699871

Bank Find

https:'//'research.fdic.gov/bankfind/

FDIC BankFind allows you to locate FDIC-insured banking institutions

How to read a Japanese address

https:'//'resources.realestate.co.jp/living/how-to-read-a-japanese-address/

How to read a Japanese address

ABA Routing Number Lookup

https:'//'routingnumber.aba.com/Search1.aspx

This website allows for single lookups of routing numbers. It is intended for use by individuals who need to look up their financial institution’s routing number. Users of this service are allowed no more than two lookups per day and are limited to ten lookups per month. Users who need additional lookups or need a more robust tool for accessing the ABA Routing Number database should contact Accuity, the Official Routing Number registrar.

Centre for Financial Crime and Security Studies

https:'//'rusi.org/expertise/research/centre-financial-crime-and-security-studies The CFCS is dedicated to addressing the challenges of financial crime and threat finance to the UK and international security and the important role finance can play in identifying and disrupting a range of globally-recognised threats.

Norton Safe Web

https:'//'safeweb.norton.com

Norton Safe Web is a new reputation service from Symantec . Our servers analyze Web sites to see how they will affect you and your computer.

Sanction Law

https:'//'sanctionlaw.com/blog/

Compliance with U.S. sanctions regulations has never been easy. As the 2001 Final Report of the Judicial Review Commission on Foreign Assets Control attests, “Members of the legal and business communities who regularly deal with OFAC expressed frustration regarding perceived barriers to effective and efficient compliance with the sanctions programs that OFAC administers.” While some progress has been made, the number of sanctions programs has multiplied in both number and complexity.

Sanction Law was created in December 2008 by Sanction Law Founding Editor Erich Ferrari in order to analyze the legal and policy considerations of this powerful foreign policy tool.

Office of Foreign Assets Control Sanctions List Search

https:'//'sanctionssearch.ofac.treas.gov/

This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List.

AML Conversations

https:'//'soundcloud.com/user-45942002/tracks

AML Conversations

StAR Asset Recovery Watch Database & Settlements Database

https:'//'star.worldbank.org/corruption-cases/?db=All The Stolen Asset Recovery Initiative (StAR) supports efforts of policymakers and practitioners to return stolen assets, remove barriers to asset recovery, and prevent laundering of proceeds of corruption.

Bellingcat’s Online Investigation Toolkit

https:'//'docs.google.com/document/d/1BfLPJpRtyq4RFtHJoNpvWQjmGnyVkfE2HYoICKOGguA/edit#heading=h.po9n93ahppok Collection of Investigation tools

The Sentry

https:'//'thesentry.org The Sentry is an investigative team co-founded by George Clooney and John Prendergast that follows the dirty money and builds cases focusing on the war criminals most responsible for Africa’s deadliest conflicts and the corrupt transnational networks that profit from them.

Google Dataset Search

https:'//'toolbox.google.com/datasetsearch

Get all kinds of useful datasets

Email Verifier

https:'//'tools.verifyemailaddress.io/

Email address verification technology from Email Hippo that connects to mailboxes and checks whether an email address exists.

Google Translate

https:'//'translate.google.com/

Translates text and webpages

State Department Travel Maps

https:'//'travelmaps.state.gov/TSGMap/

State Department travel recommendations

Google Trends

https:'//'trends.google.com/trends/?geo=US

See what people are searching for

Disclaimer: this post and the subject matter and contents thereof - text, media, or otherwise - do not necessarily reflect the views of the 8kun administration.

9f7bbf  No.13699872

TweetDeck

https:'//'tweetdeck.twitter.com/

TweetDeck is a social media dashboard application for management of Twitter accounts.

Twitter Search

https:'//'twitter.com/search-advanced?lang=en

Search Twitter

Summary of Bellingcat's Investigative Tools

https:'//'twitter.com/trbrtc/status/895734898647945220?lang=en

Summary of Bellingcat's Investigative Tools

Regions and Prefectures of Japan

https:'//'upload.wikimedia.org/wikipedia/commons/b/bc/Regions_and_Prefectures_of_Japan_2.svg

Regions and Prefectures of Japan

Financial Crime and Compliance Management

https:'//'utica.libguides.com/c.php?g=203170&amp

p=3771160

Visual Investigative Scenarios

https:'//'vis.occrp.org/

Collection of visualizations detailing banks and corporate crime graphs.

What Is My IP Address

https:'//'whatismyipaddress.com/ip-lookup

Sometimes, you need to know what IP your ISP gave you or confirm a VPN or Tor works

ACAMS Complimentary AML and Financial Crime Training

https:'//'www.acams.org/aml-resources/training/

In a time of constrained budgets, it can be difficult to appropriately address mandated AML training requirements. ACAMS offers free web seminars to help meet training goals without any expense. Hear expert speakers present some of the latest AML trends and challenges and offer immediate solutions to incorporate into your compliance program.

ACLED

https:'//'www.acleddata.com/

Search for violence and riots across the world

PUBLIC LAW 107–56—OCT. 26, 2001

https:'//'www.aclu.org/sites/all/libraries/pdf.js/web/viewer.html?file=https%3A%2F%2Fwww.aclu.org%2Fsites%2Fdefault%2Ffiles%2Ffield_document%2Fpatriot_text.pdf UNITING AND STRENGTHENING AMERICA BYPROVIDING APPROPRIATE TOOLS REQUIREDTO INTERCEPT AND OBSTRUCT TERRORISM(USA PATRIOT ACT) ACT OF 2001

Alexa Top Sites

https:'//'www.alexa.com/topsites

Search site performance

Various Naming Conventions

https:'//'www.bankersonline.com/sites/default/files/tools/namingconventions_0.pdf

Arabic, Russian, Chinese, Vietnamese, Southeast Asia, Western Africa, Hispanic, Brazilian

Bellingcat's Online Investigation Resources

https:'//'www.bellingcat.com/category/resources/

Collection of investigative resources

Bing Maps

https:'//'www.bing.com/maps?FORM=Z9LH2

Like Google Maps, but Microsoft

Blockchain Explorer

https:'//'www.blockchain.com/explorer Explore the Blockchain

Bloomberg Commodities

https:'//'www.bloomberg.com/markets/commodities Search the Commodities markets

Boat, Yacht, & Ship Information Center

https:'//'www.boatinfoworld.com/

Search, view, and download information on over 416,000 vessels.

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9f7bbf  No.13699874

OSINT Podcast

https:'//'www.buzzsprout.com/209598

OSINT Podcast

Charity Navigator

https:'//'www.charitynavigator.org/

Search charities

China's Administrative Divisions

https:'//'www.cia.gov/library/publications/resources/cia-maps-publications/map-downloads/China_Admin.pdf

China's Administrative Divisions

Chiefs of State and Cabinet Members of Foreign Governments

https:'//'www.cia.gov/library/publications/resources/world-leaders-1/index.html The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.

CIA World Factbook

https:'//'www.cia.gov/library/publications/the-world-factbook/

The World Factbook provides information on the history, people and society, government, economy, energy, geography, communications, transportation, military, and transnational issues for 267 world entities. The Reference tab includes: a variety of world, regional, country, ocean, and time zone maps; Flags of the World; and a Country Comparison function that ranks the country information and data in more than 75 Factbook fields.

Political Maps of the World

https:'//'www.cia.gov/library/publications/the-world-factbook/docs/refmaps.html Norway has a claim on Antarctica????

Risk Map

https:'//'www.controlrisks.com/riskmap/analysts-picks-map?source=RMLP Control Risks is a specialist risk consultancy. We are committed to helping our clients build organisations that are secure, compliant and resilient in an age of ever-changing risk and connectivity.

CuteStats

https:'//'www.cutestat.com/

CuteStat.com is a web service for Website Owners, Webmasters and General Internet Users to retrieve information related with Domain Name, IP Address, Web Server and Search Engine Optimization (SEO). It is the tool that provides various statistical reports for any website like Website Valuation, Search Engine Reports, Traffic Reports, Social Engagement, Safety, Host Information, Domain WHOIS, Page Speed and much more.

Datawrapper

https:'//'www.datawrapper.de/

Datawrapper makes it easy to create charts & maps.

DEA Fugitive List

https:'//'www.dea.gov/fugitives/all

DEA Fugitive List

DEA Drug Images

https:'//'www.dea.gov/media-gallery/drug-Images

Images of drugs

Dehashed

https:'//'www.dehashed.com/

Checks if emails have been compromised (paid only)

New York State Banking, Licensed Financial, and Other Financial Products and Services

https:'//'www.dfs.ny.gov/industry_guidance/enforcement_actions_lfs

The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.

Commonly Abused Drugs

https:'//'www.drugabuse.gov/drugs-abuse/commonly-abused-drugs-charts#pcp

Commonly Abused Drugs

Kibana

https:'//'www.elastic.co/products/kibana

Event Logging Visualization and Search

Ethnologue

https:'//'www.ethnologue.com/

Mapping language to geolocation for sentiment and linguistic analysis

Export.gov Country Commercial Guides

https:'//'www.export.gov/ccg

Market conditions, opportunities, regulations, and business customs for over 125 countries prepared by trade and industry experts at U.S. embassies worldwide.

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9f7bbf  No.13699877

Randomly Generated Identity

https:'//'www.fakenamegenerator.com/

Create a random identity for investigative purposes.

Financial Flows from Human Trafficking

https:'//'www.fatf-gafi.org/media/fatf/content/images/Human-Trafficking-2018.pdf

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

Financial Secrecy Index - 2018

https:'//'www.financialsecrecyindex.com/introduction/fsi-2018-results

The Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight.

Financial Crimes Enforcement Network

https:'//'www.fincen.gov/resources

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

MSB Registrant Search

https:'//'www.fincen.gov/msb-registrant-search

The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN).

Enforcement Actions

https:'//'www.fincen.gov/news-room/enforcement-actions

Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for violations of the reporting, recordkeeping, or other requirements of the BSA.

311 Special Measures

https:'//'www.fincen.gov/resources/statutes-and-regulations/311-special-measures

Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern

FinCEN's Mandate From Congress

https:'//'www.fincen.gov/resources/statutes-regulations/fincens-mandate-congress

This Treasury Order describes FinCEN's responsibilities to implement, administer, and enforce compliance with the authorities contained in what is commonly known as the "Bank Secrecy Act."

GEOGRAPHIC TARGETING ORDER

https:'//'www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO%20Order%20-%208.22.17%20Final%20for%20execution%20-%20Generic.pdf The Director of the Financial Crimes Enforcement Network (“FinCEN”), U.S. Department of the Treasury, hereby issues a Geographic Targeting Order (“Order”) requiringtitle insurance company to collect and report information about the persons involved in certain residential real estate transactions, as further described in this Order.

HS Code Lookup & Finder

https:'//'www.freightos.com/freight-resources/harmonized-system-code-finder-hs-code-lookup/

Use this HS and customs tariff code list lookup tool to find the six-digit Harmonized Codes for international shipping and accurately classify your goods for global trade.

Financial Times Banking Weekly Podcast

https:'//'www.ft.com/banking-weekly-podcast

Financial Times Banking Weekly Podcast

Global Witness

https:'//'www.globalwitness.org/en/

Global Witness campaigns to end environmental and human rights abuses driven by the exploitation of natural resources and corruption in the global political and economic system.

Google Alerts

https:'//'www.google.com/alerts

Get updates when things happen on Google

Google Maps

https:'//'www.google.com/maps

Google Maps

Google Query for BBC Searches

https:'//'www.google.com/search?q=intitle%3A%22COUNTRYNAME%22+AND+intitle%3A%22profile+-+Media+-+BBC+News%22&amp

Google Query for BBC Searches

Investopedia Search

https:'//'www.google.com/search?q=%22XX%22+AND+site%3Ahttps%3A%2F%2Fwww.investopedia.com&amp

Investopedia Search

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9f7bbf  No.13699878

Google Site Search Template

https:'//'www.google.com/search?q=%22XX%22+AND+site%3A

Google Site Search Template

Google Query for Panama Papers

https:'//'www.google.com/search?q=%22ENTITYNAME%22+AND+~arrest+OR+bankruptcy+OR+BSA+OR+~conviction+OR+~criminal+OR+fraud+OR+~lawsuit+OR+money%2Blaunder+OR+OFAC+OR+Ponzi+OR+~terrorist+OR+~violation+OR+~%22Honorary+Consul%22+OR+%22consul%22+OR+%22Panama+Papers%22&amp oq=%22ENTITYNAME%22+AND+~arrest+OR+bankruptcy+OR+BSA+OR+~conviction+OR+~criminal+OR+fraud+OR+~lawsuit+OR+money%2Blaunder+OR+OFAC+OR+Ponzi+OR+~terrorist+OR+~violation+OR+~%22Honorary+Consul%22+OR+%22consul%22+OR+%22Panama+Papers%22&amp

Google Query for Panama Papers

Google Query for offshoreleaks.icij.org

https:'//'www.google.com/search?q=%22XX%22+AND+site%3Ahttps%3A%2F%2Foffshoreleaks.icij.org&q=%22XX%22+AND+site%3Ahttps%3A%2F%2Foffshoreleaks.icij.org&amp

Google Query for offshoreleaks.icij.org

General Services Administration eLibrary Contractor Listings

https:'//'www.gsaelibrary.gsa.gov/ElibMain/contractorList.do?contractorListFor=A

GSA provides workplaces by constructing, managing, and preserving government buildings and by leasing and managing commercial real estate.

IMB Piracy & Armed Robbery Map 2019

https:'//'www.icc-ccs.org/piracy-reporting-centre/live-piracy-map

This live map shows all piracy and armed robbery incidents reported to IMB Piracy Reporting Centre during 2019.

International Consortium of Investigative Journalists

https:'//'www.icij.org/

ICIJ is a unique organization. A U.S.-based nonprofit, we are both a small, resourceful newsroom with our own reporting team, as well as a global network of reporters and media organizations who work together to investigate the most important stories in the world.

InSight Crime

https:'//'www.insightcrime.org/

InSight Crime is a foundation dedicated to the study of the principal threat to national and citizen security in Latin America and the Caribbean: Organized Crime.

Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Ac

https:'//'www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/11/14/fcpa-english.pdf Every issuer of a security registered pursuant to section 78l of this title shall file with the Commission, in accordance with such rules and regulations as the Commission may prescribe as necessary or appropriate for the proper protection of investors and to insure fair dealing in the security…

Know Your Country

https:'//'www.knowyourcountry.com/copy-of-country-reports

Country AML Reports

List-Org

https:'//'www.list-org.com/

Search Russian companies

Lobby View

https:'//'www.lobbyview.org/query#!/

We investigate political networks by combining the politicians who sponsor congressional bills with the firms in the industry that lobby on those bills. We weight the measure by the lobbying expenses reported in each report.

Lowtax

https:'//'www.lowtax.net/g/jurisdictions/

1,500 pages of detailed, factual information covering the tax and legal regimes in over 70 jurisdictions.

Marine Traffic

https:'//'www.marinetraffic.com/en/ais/home/centerx:4.1/centery:40.2/zoom:7

Track Maritime activity

Migration Data Hub

https:'//'www.migrationpolicy.org/programs/migration-data-hub

The nonpartisan Migration Policy Institute seeks to improve immigration and integration policies through authoritative research and analysis, opportunities for learning and dialogue, and the development of new ideas to address complex policy questions.

ISO Alpha-2, Alpha-3, and Numeric Country Codes

https:'//'www.nationsonline.org/oneworld/country_code_list.htm

ISO Alpha-2, Alpha-3, and Numeric Country Codes

Numberway

https:'//'www.numberway.com

Find phone directories for any country

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9f7bbf  No.13699879

Currency Converter

https:'//'www.oanda.com/currency/converter/

Currency Converter

OECD Bribery and Corruption

https:'//'www.oecd.org/corruption/bycountry/

OECD Bribery and Corruption

OpenStreetCam

https:'//'www.openstreetcam.org/map/

Get publicly accessible street camera footage.

OpenStreetMaps

https:'//'www.openstreetmap.org/#map=5/38.007/-95.844

Map searches without licenses

Red Flags for Fraud

https:'//'www.osc.state.ny.us/localgov/pubs/red_flags_fraud.pdf

The opportunity to commit and conceal the fraud is the only element over which the local government has significant control.

PressReader

https:'//'www.pressreader.com/catalog

Search many sources of published materials.

Search Chinese Companies

https:'//'www.qichacha.com/

Search Chinese Companies

RadarBox24

https:'//'www.radarbox24.com/flight/AA2097#

Track individual flights by number

RipOff Report

https:'//'www.ripoffreport.com/

Ripoff Report® is a worldwide consumer reporting Web site and publication, by consumers, for consumers, to file and document complaints about companies or individuals. While we encourage and even require authors to only file truthful reports, Ripoff Report does not guarantee that all reports are authentic or accurate. Be an educated consumer. Read what you can and make your decision based upon an examination of all available information.

SEC Company Search

https:'//'www.sec.gov/edgar/searchedgar/companysearch.html

Search 21 million SEC filings

Sentinel Hub

https:'//'www.sentinel-hub.com/

Highly-detailed mapping tool for general geointelligence

Serious Fraud Office

https:'//'www.sfo.gov.uk/

The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption.

We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands.

SIPRI Arms Embargos

https:'//'www.sipri.org/databases/embargoes This archive contains information on all multilateral arms embargoes that have been implemented by an international organization, such as the EU or UN, or by a group of nations. It includes both legally binding embargoes and those that are solely political commitments. It provides details of the aims, scope and amendments to all arms embargoes that are in force, or have been in force since 1998 and to most that were in force since 1950. The archive is constantly updated to include information on new arms embargoes or significant modifications to existing arms embargoes.

NodeXL

https:'//'www.smrfoundation.org/nodexl/

NodeXL Basic and NodeXL Pro are add-ins for Microsoft® Excel® (2007, 2010, 2013, 2016) that support social network and content analysis.

NodeXL Basic is available freely and openly to all.

It is positioned as a browser for files created with NodeXL Pro which offers advanced features for professional social network and content analysis

Global Terrorism Database

https:'//'www.start.umd.edu/gtd/

The Global Terrorism Database (GTD) is an open-source database including information on terrorist events around the world from 1970 through 2017 (with annual updates planned for the future). Unlike many other event databases, the GTD includes systematic data on domestic as well as international terrorist incidents that have occurred during this time period and now includes more than 180,000 cases.

2016 State Department Money Laundering and Financial Crimes

https:'//'2009-2017.state.gov/j/inl/rls/nrcrpt/2016/vol2/index.htm

The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2015. Volume II covers money laundering and financial crimes.

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9f7bbf  No.13699880

Trafficking in Persons Report 2018

https:'//'www.state.gov/j/tip/rls/tiprpt/index.htm

The Trafficking in Persons Report (TIP Report) is the U.S. government’s principal diplomatic tool to engage foreign governments on human trafficking. It is also the world’s most comprehensive resource of governmental anti-trafficking efforts and reflects the U.S. government’s commitment to global leadership on this key human rights and law enforcement issue.

Strava Heatmap for joggers

https:'//'www.strava.com/heatmap

Athletes from around the world come here to discover new places to be active.

The Law Pages

https:'//'www.thelawpages.com/criminal-offence/#

Search Criminal Offences for the UK

TRACE Bribery Risk Matrix

https:'//'www.traceinternational.org/trace-matrix#189 The TRACE Bribery Risk Matrix® (TRACE Matrix) measures business bribery risk in 200 countries. The overall country risk score is a combined and weighted score of four domains – Business Interactions with Government, Anti-bribery Deterrence and Enforcement, Government and Civil Service Transparency and Capacity for Civil Society Oversight, including the role of the media – as well as nine subdomains. The TRACE Matrix was originally developed in 2014 in collaboration with RAND Corporation. It is updated annually by TRACE.

Shipping Container tracking

https:'//'www.track-trace.com/container Track containers for 130 companies here

Transparency International

https:'//'www.transparency.org/

As a global movement with one vision, we want a world free of corruption. Through chapters in more than 100 countries and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality.

CORRUPTION PERCEPTIONS INDEX 2017

https:'//'www.transparency.org/news/feature/corruption_perceptions_index_2017 This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while further analysis shows journalists and activists in corrupt countries risking their lives every day in an effort to speak out.

WalletExplorer.com: smart Bitcoin block explorer

https:'//'www.walletexplorer.com/

Merges addresses together, if WalletExplorer things that they are part of the same wallet

Whois Lookup

https:'//'www.whois.net/

Domain Names Search, Registration and Availability

Seaport Codes

https:'//'www.worldnetlogistics.com/seaport-codes/

Search seaports

Wall Street Journal Risk Compliance Journal

https:'//'www.wsj.com/news/risk-compliance-journal

Wall Street Journal Risk Compliance Journal

Create Sitemaps

https:'//'www.xml-sitemaps.com/

Create an XML sitemap that can be submitted to Google, Bing and other search engines to help them crawl your website better.

SWIFT Online BIC Search

https:'//'www2.swift.com/bsl/facelets/bicsearch.faces

The BIC Search provides access to the basic BIC Information

SWIFT General Field Definitions Plus

https:'//'www2.swift.com/knowledgecentre/publications/usgf_20180720/3.0?topic=mt202cov-5-field-52a.htm

This field specifies the ordering financial institution when other than the Sender of the message.

Yandex

https:'//'yandex.com/images/

Search Russian images

Finding Shell Companies: An Investigator’s Guide

https:'//'medium.com/@aml_toolbox/finding-shell-companies-an-investigators-guide-258c3f244bfd?source=-–2----

Finding Shell Companies: An Investigator’s Guide

When in doubt, use image reverse search — the case of the crypto sockpuppet and the innocent TV presenter

https:'//'medium.com/@benjamindbrown/when-in-doubt-use-image-reverse-search-the-case-of-the-crypto-sockpuppet-and-the-tv-presenter-c202374409cd

When in doubt, use image reverse search — the case of the crypto sockpuppet and the innocent TV presenter

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9f7bbf  No.13699882

How to search, store and plot indexed Google Maps links — a case study using examples of drones in Syria

https:'//'medium.com/@benjamindbrown/how-to-search-store-and-plot-indexed-google-maps-links-case-study-using-drones-in-syria-d764c60bbfe5

How to search, store and plot indexed Google Maps links — a case study using examples of drones in Syria

Strava’s segment explorer shows who ran what, where, and when - An OSINT investigation into operational security

https:'//'medium.com/@benjamindbrown/strava-segment-explorer-operational-security-risk-5f9879779e1b

Strava’s segment explorer shows who ran what, where, and when - An OSINT investigation into operational security

The Intersection between AML and OSINT – A Potential Path

https:'//'jakecreps.com/2019/01/22/osint-aml/

The Intersection between AML and OSINT – A Potential Path

Uncovering a Real Nigerian Prince Scam with OSINT and a Little Help from My Friends

https:'//'jakecreps.com/2019/01/02/nigerianscam/

Uncovering a Real Nigerian Prince Scam with OSINT and a Little Help from My Friends

Investigating eCommerce Scammers on Amazon using OSINT

https:'//'jakecreps.com/2018/11/29/amazon-scammers-osint/

Investigating eCommerce Scammers on Amazon using OSINT

Using OSINT to Find Protest Events and Activist Groups on Facebook

https:'//'jakecreps.com/2018/11/09/osint-facebook/

Using OSINT to Find Protest Events and Activist Groups on Facebook

Creating an Effective Sock Puppet for OSINT Investigations – Introduction

https:'//'jakecreps.com/2018/11/02/sock-puppets/

Creating an Effective Sock Puppet for OSINT Investigations – Introduction

Chasing an Online Scam Through the Blockchain – an OSINT Investigation

https:'//'jakecreps.com/2018/10/18/osint-online-scam/

Chasing an Online Scam Through the Blockchain – an OSINT Investigation

The Most Comprehensive TweetDeck Research Guide In Existence (Probably)

https:'//'www.bellingcat.com/resources/how-tos/2019/06/21/the-most-comprehensive-tweetdeck-research-guide-in-existence-probably/

The Most Comprehensive TweetDeck Research Guide In Existence (Probably)

Using Phone Contact Book Apps For Digital Research

https:'//'www.bellingcat.com/resources/how-tos/2019/04/08/using-phone-contact-book-apps-for-digital-research/

Using Phone Contact Book Apps For Digital Research

How To Track Illegal Funding Campaigns Via Cryptocurrency

https:'//'www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/

How To Track Illegal Funding Campaigns Via Cryptocurrency

Bellingcat’s Invitation Is Waiting For Your Response: An Investigative Guide To LinkedIn

https:'//'www.bellingcat.com/resources/how-tos/2019/03/21/bellingcats-invitation-is-waiting-for-your-response-an-investigative-guide-to-linkedin/

Bellingcat’s Invitation Is Waiting For Your Response: An Investigative Guide To LinkedIn

How To Use Google Earth’s Three Dimensional View: Feat. Syria, Yemen, Sudan

https:'//'www.bellingcat.com/resources/how-tos/2019/03/05/how-to-use-google-earths-three-dimensional-view-feat-syria-yemen-sudan/

How To Use Google Earth’s Three Dimensional View: Feat. Syria, Yemen, Sudan

Using the New Russian Facial Recognition Site SearchFace

https:'//'www.bellingcat.com/resources/how-tos/2019/02/19/using-the-new-russian-facial-recognition-site-searchface-ru/

Using the New Russian Facial Recognition Site SearchFace

Creating Your Own Citizen Database

https:'//'www.bellingcat.com/resources/how-tos/2019/02/14/creating-your-own-citizen-database/

Creating Your Own Citizen Database

Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller

https:'//'www.bellingcat.com/resources/how-tos/2019/02/01/tracking-illicit-transactions-with-blockchain-a-guide-featuring-mueller/

Tracking Illicit Transactions With Blockchain: A Guide, Featuring Mueller

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9f7bbf  No.13699883

How To Blow Your Online Cover With URL Previews

https:'//'www.bellingcat.com/resources/how-tos/2019/01/04/how-to-blow-your-online-cover-with-url-previews/

How To Blow Your Online Cover With URL Previews

Using Time-Lapse Satellite Imagery To Detect Infrastructure Changes: Case-Studies via Myanmar, Nigeria and the South China Sea

https:'//'www.bellingcat.com/resources/how-tos/2018/11/19/using-time-lapse-satellite-imagery-detect-infrastructure-changes-case-studies-via-myanmar-nigeria-south-china-sea/

Using Time-Lapse Satellite Imagery To Detect Infrastructure Changes: Case-Studies via Myanmar, Nigeria and the South China Sea

Europol’s Asian City Child Abuse Photographs Geolocated

https:'//'www.bellingcat.com/resources/case-studies/2018/11/08/europols-asian-city-child-abuse-photographs-geolocated/

Europol’s Asian City Child Abuse Photographs Geolocated

Dali, Warhol, Boshirov: Determining the Time of an Alleged Photograph from Skripal Suspect Chepiga

https:'//'www.bellingcat.com/resources/how-tos/2018/10/24/dali-warhol-boshirov-determining-time-alleged-photograph-skripal-suspect-chepiga/

Dali, Warhol, Boshirov: Determining the Time of an Alleged Photograph from Skripal Suspect Chepiga

Corrupt Latin: How Orthography Revealed Corruption in Kyrgyzstan

https:'//'www.bellingcat.com/resources/how-tos/2018/10/22/corrupt-latin-orthography-revealed-corruption-kyrgyzstan/

Corrupt Latin: How Orthography Revealed Corruption in Kyrgyzstan

How to Scrape Interactive Geospatial Data

https:'//'www.bellingcat.com/resources/how-tos/2018/09/05/scrape-interactive-geospatial-data/

How to Scrape Interactive Geospatial Data

How to Identify Burnt Villages by Satellite Imagery  — Case-Studies from California, Nigeria and Myanmar

https:'//'www.bellingcat.com/resources/how-tos/2018/09/04/identify-burnt-villages-satellite-imagery%e2%80%8a-case-studies-california-nigeria-myanmar/

How to Identify Burnt Villages by Satellite Imagery  — Case-Studies from California, Nigeria and Myanmar

Creating an Android Open Source Research Device on Your PC

https:'//'www.bellingcat.com/resources/how-tos/2018/08/23/creating-android-open-source-research-device-pc/

Creating an Android Open Source Research Device on Your PC

How to Digitally Verify Combatant Affiliation in Middle East Conflicts

https:'//'www.bellingcat.com/resources/how-tos/2018/07/09/digitally-verify-middle-east-conflicts/

How to Digitally Verify Combatant Affiliation in Middle East Conflicts

After Strava, Polar is Revealing the Homes of Soldiers and Spies

https:'//'www.bellingcat.com/resources/articles/2018/07/08/strava-polar-revealing-homes-soldiers-spies/

After Strava, Polar is Revealing the Homes of Soldiers and Spies

How to Archive Open Source Materials

https:'//'www.bellingcat.com/resources/how-tos/2018/02/22/archive-open-source-materials/

How to Archive Open Source Materials

How to Use and Interpret Data from Strava’s Activity Map

https:'//'www.bellingcat.com/resources/how-tos/2018/01/29/strava-interpretation-guide/

How to Use and Interpret Data from Strava’s Activity Map

Daily Quizzes to Train Your Verification Skills

https:'//'www.bellingcat.com/resources/2017/11/13/daily-verification-quizzes/

Daily Quizzes to Train Your Verification Skills

How to Conduct Comprehensive Video Collection

https:'//'www.bellingcat.com/resources/how-tos/2017/10/17/conduct-comprehensive-video-collection/

How to Conduct Comprehensive Video Collection

Follow the Bitcoin With Python, BlockExplorer and Webhose.io

https:'//'www.bellingcat.com/resources/2017/09/15/follow-bitcoin-python-blockexplorer-webhose-io/

Follow the Bitcoin With Python, BlockExplorer and Webhose.io

Automatically Discover Website Connections Through Tracking Codes

https:'//'www.bellingcat.com/resources/2017/07/31/automatically-discover-website-connections-tracking-codes/

Automatically Discover Website Connections Through Tracking Codes

HISTINT: Unearthing declassified Soviet military journals in CIA archives

https:'//'www.bellingcat.com/resources/2017/07/28/histint-unearthing-declassified-soviet-military-journals-cia-archives/

HISTINT: Unearthing declassified Soviet military journals in CIA archives

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9f7bbf  No.13699884

Advanced Guide on Verifying Video Content

https:'//'www.bellingcat.com/resources/how-tos/2017/06/30/advanced-guide-verifying-video-content/

Advanced Guide on Verifying Video Content

Companies House: A Short Guide

https:'//'www.bellingcat.com/resources/how-tos/2017/06/23/companies-house-short-guide/

Companies House: A Short Guide

Building a Keyword Monitoring Pipeline with Python, Pastebin and Searx

https:'//'www.bellingcat.com/resources/2017/04/21/building-keyword-monitoring-pipeline-python-pastebin-searx/

Building a Keyword Monitoring Pipeline with Python, Pastebin and Searx

Forecasting An Internet Shutdown: An Exercise With Indicators

https:'//'www.bellingcat.com/resources/case-studies/2017/04/19/forecasting-internet-shutdown-exercise-indicators/

Forecasting An Internet Shutdown: An Exercise With Indicators

Vacuuming Image Metadata from the Wayback Machine

https:'//'www.bellingcat.com/resources/2016/12/06/vacuuming-image-metadata-wayback-machine/

Vacuuming Image Metadata from the Wayback Machine

Dark Web OSINT Part Four: Using Scikit-Learn to Find Hidden Service Clones

https:'//'www.bellingcat.com/resources/2016/11/12/dark-web-osint-part-four-using-scikit-learn-find-hidden-service-clones/

Dark Web OSINT Part Four: Using Scikit-Learn to Find Hidden Service Clones

How to Uncover Corruption Using Open Source Research

https:'//'www.bellingcat.com/resources/2016/09/05/how-to-uncover-corruption-using-open-source-research/

How to Uncover Corruption Using Open Source Research

Dark Web OSINT With Python Part Three: Visualization

https:'//'www.bellingcat.com/resources/how-tos/2016/09/01/dark-web-osint-python-part-three-visualization/

Dark Web OSINT With Python Part Three: Visualization

Dark Web OSINT with Python Part Two: SSH Keys and Shodan

https:'//'www.bellingcat.com/resources/2016/08/11/dark-web-osint-with-python-part-two-ssh-keys-and-shodan/

Dark Web OSINT with Python Part Two: SSH Keys and Shodan

Dark Web OSINT With Python and OnionScan: Part One

https:'//'www.bellingcat.com/resources/2016/07/28/dark-web-osint-with-python-and-onionscan-part-one/

Dark Web OSINT With Python and OnionScan: Part One

Expanding Skype Forensics with OSINT and Python: IP Addresses

https:'//'www.bellingcat.com/resources/2016/06/01/expanding-skype-forensics-with-osint-and-python-ip-addresses/

Expanding Skype Forensics with OSINT and Python: IP Addresses

Expanding Skype Forensics with OSINT: Email Accounts

https:'//'www.bellingcat.com/resources/2016/05/02/expanding-skype-forensics-with-osint-email-accounts/

Expanding Skype Forensics with OSINT: Email Accounts

Automated Reverse Image Search Part 2: Vimeo

https:'//'www.bellingcat.com/resources/2016/04/12/automated-reverse-image-search-part-2-vimeo/

Automated Reverse Image Search Part 2: Vimeo

When People Sleep: Determine Facebook Activity Using Google Chrome, Javascript and Python

https:'//'www.bellingcat.com/resources/2016/03/29/when-people-sleep-determine-facebook-activity-using-google-chrome-javascript-and-python/

When People Sleep: Determine Facebook Activity Using Google Chrome, Javascript and Python

Automatically Finding Weapons in Social Media Images Part 2

https:'//'www.bellingcat.com/resources/how-tos/2016/03/01/automatically-finding-weapons-in-social-media-images-part-2/

Automatically Finding Weapons in Social Media Images Part 2

Automatically Finding Weapons in Social Media Images Part 1

https:'//'www.bellingcat.com/resources/2016/01/11/automatically-finding-weapons-in-social-media-images-part-1/

Automatically Finding Weapons in Social Media Images Part 1

Automatically Reverse Image Search YouTube Videos

https:'//'www.bellingcat.com/resources/case-studies/2015/12/02/automatically-reverse-image-search-youtube-videos/

Automatically Reverse Image Search YouTube Videos

WixFul Thinking: Mining Hidden Wix Pages

https:'//'www.bellingcat.com/resources/2015/10/29/wixful-thinking-mining-hidden-wix-pages/

WixFul Thinking: Mining Hidden Wix Pages

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9f7bbf  No.13699886

Gangs of Detroit: OSINT and Indictment Documents

https:'//'www.bellingcat.com/resources/2015/10/05/gangs-of-detroit-osint-and-indictment-documents/

Gangs of Detroit: OSINT and Indictment Documents

Follow the Money with Python

https:'//'www.bellingcat.com/resources/how-tos/2015/09/11/follow-the-money-with-python/

Follow the Money with Python

Automatically Discover Website Connections Through Tracking Codes

https:'//'www.bellingcat.com/resources/2015/08/28/automatically-discover-website-connections-through-tracking-codes/

Automatically Discover Website Connections Through Tracking Codes

Yachtspotting: OSINT Methods in Navalny’s Corruption Investigation

https:'//'www.bellingcat.com/resources/case-studies/2015/08/19/yachtspotting/

Yachtspotting: OSINT Methods in Navalny’s Corruption Investigation

Using Python to Mine Common Crawl

https:'//'www.bellingcat.com/resources/2015/08/13/using-python-to-mine-common-crawl/

Using Python to Mine Common Crawl

Searching the Earth: Essential Geolocation Tools for Verification

https:'//'www.bellingcat.com/resources/how-tos/2015/07/25/searching-the-earth-essential-geolocation-tools-for-verification/

Searching the Earth: Essential Geolocation Tools for Verification

Unveiling Hidden Connections with Google Analytics IDs

https:'//'www.bellingcat.com/resources/how-tos/2015/07/23/unveiling-hidden-connections-with-google-analytics-ids/

Unveiling Hidden Connections with Google Analytics IDs

Mapping Where Sex Offenders Can Live

https:'//'www.bellingcat.com/resources/2015/06/23/mapping-where-sex-offenders-can-live/

Mapping Where Sex Offenders Can Live

How to Find Historical Imagery of Russia’s Faked Satellite Photos

https:'//'www.bellingcat.com/resources/how-tos/2015/05/31/how-to-find-historical-imagery-of-russias-faked-satellite-photos/

How to Find Historical Imagery of Russia’s Faked Satellite Photos

Venemy

https:'//'github.com/mportatoes/venemy

Venemy works best when OSINT has been performed and you've identified the person's profile/username. From there, it's easy to extend the tool's functionality. While there is a search API endpoint, I would recommend confirming the profile manually before running anything.

How to deblur images to improve image search results

https:'//'medium.com/@somdevsangwan/deblurring-images-for-osint-part-2-ba564af8eb5d

How to deblur images to improve image search results

Avoiding Webscraping Throttling Using Python and Tor as a Proxy

https:'//'boredhacking.com/tor-webscraping-proxy/

Avoiding Webscraping Throttling Using Python and Tor as a Proxy

Instagram Explorer

https:'//'www.osintcombine.com/instagram-explorer

Search for Instagram photos by date

Instagram Searching Techniques

https:'//'osintcurio.us/2019/07/16/searching-instagram/

Instagram Searching Techniques

Search Telegram chats

https:'//'cse.google.com/cse?cx=004805129374225513871:p8lhfo0g3hg Search Telegram chats

Mail Tester

http:'//'mailtester.com/testmail.php

Verify email addresses

Email Formatter

https:'//'www.email-format.com/

Discover email format for businesses

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9f7bbf  No.13699889

PeepMail

http:'//'samy.pl/peepmail/elift.cgi

Peepmail is a tool that allows you to discover business email addresses for users, even if their email address may not be publicly available or shared.

Email Permutator

http:'//'metricsparrow.com/toolkit/email-permutator/

Generate a list of common permutations for a domain name.

Email Hunter

https:'//'hunter.io/

Search for all email addresses associated with a domain name.

GasMask

https:'//'github.com/twelvesec/gasmask

Search webpage and http server results across multiple search engines

BuildWith

https:'//'builtwith.com/

Get a list of all technology a website uses

List of Antifa names according to 8chan

https:'//'archive.is/9WZ08

List of Antifa names according to 8chan

Google's "ML Fairness" policies

http:'//'fy6dumhnk3dj6fj4rrr3npu5tvl5dgnrh7h2b5xj4wcu2trsmvgp7vid.onion/

Google's "ML Fairness" policies

Snapchat Multi-Viewer

https:'//'www.osintcombine.com/snapchat-multi-viewer

View multiple snapchats!

EU Arms Tracker

https:'//'euarms.com/weapon

EU Arms Tracker

Google Whistleblower Leaks Quick Search

https:'//'google-leak.surge.sh/

Quickly search the Google Whistleblower leaks

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9f7bbf  No.13699903

This one is pretty obvious, but it's so critical it has to be said:

Wikileaks

https:'//'wikileaks.org/

>Government Web Sites

You can learn a lot by digging on the names of groups and individuals listed

here:

US Treasury Sanction List

https:'//'www.treasury.gov/resource-center/sanctions/Pages/default.aspx

The State Department and the C_A go hand-in-hand:

State Department Press Releases

https:'//'www.state.gov/press-releases/

State Department Archives: Obama, GWB & Bill Clinton Presidencies

https:'//'www.state.gov/u-s-department-of-state-archive-websites/

These committees often publish good documents:

House Committees

https:'//'www.house.gov/committees

Senate Committees

https:'//'www.senate.gov/committees/

Bills, Congressmen, and Senators

https:'//'congress.gov/

>Image search engines

I tend to look up images first when digging, for several reasons:

1. it's a quick way to sift through a lot of information and zero-in on

what's relevant at the moment

2. you gain familiarity with faces, which allows you to recognize them in

other images where they might not be named

3. you can quickly see links between the subject and other people (in group

shots)

4. you sometimes find good meme material on the way.

5. you often come across foreign websites with good information that can be

translated (pic related: from Marc Dutroux's dungeon, from

https:'//'urbexsession.com/en/marc-dutroux-house/

6. you often stumble across things that are even more interesting that what

you're currently digging on.

7. symbols will tend to lead you in the right direction

8. images give a lot more context than stories, usually

9. pictures can be devastating–Clinton with Epstein, McCain with

terrorists, the right picture at the right time could spark a revolution

Bing is my first stop, then duckduckgo or google images. Duckduckgo sucks

because they only give you a few pages of results; google seems to actively

censor relevant results.

'''Bing images"

Just go to bing.com, enter a search query and click on the "images" tab. Bing's

image search probably has the best layout of the major search engines–it

scrolls until there are no more relevant results (unlike duckduckgo), the layout

gets more images on the screen at a time, individuals are often identified in

images, and you can zero-in on parts of images (after clicking on them) to

search for part of an image–for instance, the face of a person or the jacket

they're wearing. You can also do a "visual search" by clicking on the icon next

to the magnifying glass icon in the search bar, then either dragging an image

over the area or entering a url.

Tineye.com: reverse image search

This website has been around for awhile. It tends to give good results, but

where it really shines is that it allows you to sort the matches by age, size,

and how much they have been modified. This allows you to find the website where

an image was first uploaded to the web (in theory), which often generates new

leads as well. Furthermore, you can often find larger versions of images with

more information–try it on the images Q posted of John McCain in Syria, for

instance.

>Image Hosting Websites:

There are only two that are worth mentioning, as far as I can tell. These allow

you to do a search on a particular subject, and don't appear to censor as much

as the others. Moreover, they tend to be the best at showing important people

in non-newsworthy situations–great for both meme material and finding

relationships that otherwise wouldn't be known.

This one is fantastic–it has the added benefit of linking to other photo

websites:

Smugmug

https:'//'www.smugmug.com/

This one seems to be the preferred site for many government bodies:

Flickr

https:'//'www.flickr.com/

>Websites that sell images:

A lot of images don't make it into the news and don't show up in the search

engines, but are available for purchase at websites for purchase by news

organizations.

Getty Images

https:'//'www.gettyimages.com/

Getty images has -tons- of images on celebrities, politicians, charity groups,

etc. attending /throwing things like charity events, awards ceremonies, etc.

These are in addition to images taken during significant events like wars,

senate hearings, trials, and more. The images are easy to search through, and

have a large watermark but are large themselves. They also tend to give some

backstory.

AP Images

http:'//'www.apimages.com/

The second best out of the three, this is a good second choice if you can't find

what you're looking for at Getty Images. It's harder to sift through them due

to the smaller thumbnails, but you find good stuff here.

Reuters Images

https:'//'pictures.reuters.com/

This one is the last choice. They either don't show all of their pictures,

censor some, or simply drop them after awhile. There are plenty of times that I

have seen images listed as being licensed through Reuters, but when you look for

them at this website they're nowhere to be found. This is particularly the case

for notable figures doing bad things (i.e., McCain in Syria). Still, it's worth

checking if all else fails.

You can also find images by searching the websites of individual photographers.

If I see an image that seems related to my investigation, I will search the

photographer's name for a website–you will often find other images related to

the same event that weren't bought by the newspapers or larger image companies

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9f7bbf  No.13699916

[Python] Qposts Research (v0.0.1b)

https:'//'pastebin.com/79JKLieB

Python script for research/analysis of Q-posts

Reddit Video Downloader

https:'//'redv.co/

Download v.redd.it videos online

Get Removed Comments From Reddit

https:'//'removeddit.com/

Get Removed Comments From Reddit

Reddit Related Subreddits

http:'//'nullprogram.com/reddit-related/#datasets

Related subreddits are where the most prolific commenters of the given subreddit most frequently post comments.

Google Dataset Search

https:'//'toolbox.google.com/datasetsearch

Dataset Search enables users to find datasets stored across the Web through a simple keyword search. The tool surfaces information about datasets hosted in thousands of repositories across the Web, making these datasets universally accessible and useful.

Kaggle Datasets

https:'//'www.kaggle.com/datasets

Kaggle supports a variety of dataset publication formats, but we strongly encourage dataset publishers to share their data in an accessible, non-proprietary format if possible. Not only are open, accessible data formats better supported on the platform, they are also easier to work with for more people regardless of their tools.

FiveThirtyEight

https:'//'data.fivethirtyeight.com/

We’re sharing the data and code behind some of our articles and graphics. We hope you’ll use it to check our work and to create stories and visualizations of your own.

Elsevier's DataSearch

https:'//'datasearch.elsevier.com/#/

Search for research data across domains and types, from many domain-specific, cross-domain and institutional data repositories.

U.S. Government’s open data

https:'//'www.data.gov/

Here you will find data, tools, and resources to conduct research, develop web and mobile applications, design data visualizations, and more.

PDFyes

http://pdfyes.com/

Search 435,000,000 free PDF files

Free Document Search and Download

http://nuokui.com/

Free Document Search and Download

Fagan Document Finder

http://www.faganfinder.com/filetype/

This tool uses enables easy access to searching for various non-HTML (standard web page) file formats. Certain documents are commonly used for different purposes; for example many academic papers are in Adobe Portable Document Format. Because this tool makes use of other tools, it is limited by their functionality. Searching in Google for XML files, for example, uses the file extensions xml, rdf, and rss; which means that not all XML files are included, and some non-XML files may be included.

Free PDF search engine

http://printfu.org/

PrintFu is the original printable document, article and PDF search engine. If you're looking for a downloadable PDF manual, handbook, instruction manual, eBook download or any other free PDF documents or digital articles this PDF search engine can help you!

Pdf Doc Xls File Search Engine

https://5y1.org/

Free pdf doc xls documentation repository. For example, you can search the library and the File name to make the title more descriptive.

PDF Search

https://filesearchbox.com/

Search For Books, Research, and Other PDFs with this Search Engine

MP3 Search

https://filesearchbox.com/mp3/

Search For Songs, Podcasts, and Other MP3s with this Search Engine

CSV Search

https://filesearchbox.com/csv/

Search For Data Sets, Lists, and Excel Hacks with this CSV Search Engine

XLS Search

https://filesearchbox.com/xls/

Search For Data Sets, Lists, and Excel Hacks with this XLS Search Engine

XLSX Search

https://filesearchbox.com/xlsx/

Search For Data Sets, Lists, and Excel Hacks with this XLSX Search Engine

PowerPoint Search Engine

http://vadlo.com/Powerpoint_Search_Engine.html

Search filetype: PPT Powerpoints, lectures, seminars, talks, meeting and conference presentations, slides in areas of molecular biology, biochemistry, genes and genetics, genomics, proteomics, oncology, botany, zoology, anatomy, physiology, biomechanics, bioengineering, biophysics, biomedical research, marine biology, evolution, systems biology, bioinformatics software, mathematical modeling tools, biostatistics, biotechnology, pharmacology and biopharmaceuticals subjects such as drug discovery, targeted molecules screens, bioassays, toxicology and toxicity assays, medical topics such as clinical trials, concepts of therapy, drug description, pharmacy practices, cancers, bioethics, biostatistics, environmental sciences matters such as global warming, deforesting, soil erosion, pollution, biofuels, natural resources, agriculture, information on ecology, geosciences, atmospheric sciences, and fields such as oceanography, climatology, etc. You get the idea; if it is higher education business and is .PPT file, you will find it here!

PDF Searches

https://pdfsearches.com/

PDF Searches

SearchFiles.de

https://searchfiles.de/

SearchFiles.de

Manuals Lib

https://www.manualslib.com/

Search For Manuals Online.

Reddit Insight

https://redditinsight.com/

Reddit Insight is an analytics suite for Reddit.com using their public API, combined with real-time data analysis and graphic visualizations of historical data.

Reddit Cake Day

http://redditcakeday.com/

To find out when someone's cake day is, enter their Reddit.com username and press the Discover Cake Day button

Preview your reddit post

https://redditpreview.com/

Preview your reddit post

National Centers for Environmental Information

https://www.ncdc.noaa.gov/data-access

NCEI is the world’s largest provider of weather and climate data. Land-based, marine, model, radar, weather balloon, satellite, and paleoclimatic are just a few of the types of datasets available. Detailed descriptions of the available products and platforms are below.

GroupLens Research

https://grouplens.org/datasets/

GroupLens Research has collected and made available several datasets. Choose the one you’re interested in from the menu on the right. Before using these data sets, please review their README files for the usage licenses and other details.

ICPSR

https://www.icpsr.umich.edu/icpsrweb/

ICPSR maintains a data archive of more than 250,000 files of research in the social and behavioral sciences. It hosts 21 specialized collections of data in education, aging, criminal justice, substance abuse, terrorism, and other fields.

HealthData.gov

https://healthdata.gov/

This site is dedicated to making high value health data more accessible to entrepreneurs, researchers, and policy makers in the hopes of better health outcomes for all.

Google Data Studio

https://datastudio.google.com/navigation/reporting

Make a good presentation of data

Search Code

https://searchcode.com/

Search over 20 billion lines of code from 7,000,000 projects

Source Code Search Engine

https://publicwww.com/

Find any alphanumeric snippet, signature or keyword in the web pages HTML, JS and CSS code.

Nerdy Data

https://nerdydata.com/

Find where any technology is used, search millions of sites.

Codase

http://codase.com/

Source Code Search Engine

FindHS.Codes

https://www.findhs.codes/

FindHS.Codes is a thematic search engine developed for assisting importers/exporters to easily learn the correct customs tariff classification for the goods they intend to import or export.

Google Code

https://code.google.com/

Various tools to search Google's code

Libraries.io

https://libraries.io/

Libraries.io monitors 6,710,224 open source packages across 37 different package managers, so you don't have to.

YouTube Channel Crawler

https://channelcrawler.com/

There are millions of unknown and undiscovered channels on YouTube. The YouTube Channel Crawler makes it easy to find them! Choose the category, the subscriber count and other features, and the Channel Crawler will find good YouTube channels for you.

Deturl

http://deturl.com/

Download a YouTube video from any web page.

YouTube GeoSearch

https://youtube.github.io/geo-search-tool/search.html

Search for YouTube videos around an area

YouTube GeoFind

https://mattw.io/youtube-geofind/location

Search for YouTube videos around an area

Yasiv

http://yasiv.com/youtube

This web site shows related videos from the YouTube.

Youtube rank checker

https://ytrank.net/

A simple web-based youtube rank checker tool that you can use to find the ranking of any youtube video.

YouTube Visualizer

https://youtubevisualizer.com/

Visualize a YouTube channel

RapidTags

http://rapidtags.io/generator/

Enter a YouTube title to automatically generate tags

Keyword Tool

https://keywordtool.io/youtube

Find Great Region-based Keywords Using YouTube Autocomplete

2019 OSINT Guide

https://www.randhome.io/blog/2019/01/05/2019-osint-guide/

I have been doing a lot of Open-Source Intelligence (OSINT) lately, so to celebrate 2019, I decided to summarize a lot of tips and tricks I have learned in this guide. Of course, it is not the perfect guide (no guide is), but I hope it will help beginners to learn, and experienced OSINT hackers to discover new tricks

OSINT Cheat Sheet

https://drive.google.com/open?id=1tMmAIf2BSeskWA8_l32OzIlV-Jy990-B

Collection of useful tool and tricks for OSINT

Meta Medical Search Tool

www.omnimedicalsearch.com

Meta Medical Search Tool

Drug Price Search

www.rxpricequotes.com

Drug Price Search

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Post last edited at 05/19/21 (Wed) 02:08:42

9f7bbf  No.13699923

Public Library of Science

PLOS.ORG

Public Library of Science

Medical Search Engine and RSS News

MEDWORM.COM

Medical Search Engine and RSS News

Symptom Checker & Medical Search Engine

Symptoma.com

Differential diagnoses

Type Drug Label/Active Ingredient Search

http:'//'intranet.nhf.org.jm/ndcsearch/drug-search.php

Type Drug Label/Active Ingredient Search

Medical Billing Code Search

www.findacode.com/ndc/search.php

Medical Billing Code Search

Health Information

www.webmd.com

Health Information

BioMedLib™

BMLSearch.com

Search the biomedical literature, for the most relevant articles.

Academic Medical Community/ Info

AAMC.ORG

Academic Medical Community/ Info

NDC National Drug Codes - Search

https:'//'www.findacode.com/ndc/search.php

NDC National Drug Codes - Search

Doctor Search Engine

www.healthgrades.com

Doctor Search Engine

DTOME Drug Search Engine

https:'//'bioinfo.uth.edu/DTome/search.html

DTOME Drug Search Engine

InternationalPsychiatric Side Effects Search Engine

CCHRINT.ORG

InternationalPsychiatric Side Effects Search Engine

Drug Information Portal

Druginfo.nlm.nih.gov/drugportal/

Drug Information Portal from the U.S. National Library of Medicine

Health Information Search

HealthFinder.GOV

Health Information Search

Medical NDX

medicalndx.com

Search the medical web using our customized search engine. Drill down on search terms as shown in screenshot below.

Paid Search

www.medicalalgorithms.com

Paid Search

Health Information from the National Library of Medicine

www.medlineplus.gov

Health Information from the National Library of Medicine

DrugInformer

druginformer.com/search/

A search engine for pharmaceutical products and their side effects.

Citations and abstracts search engine

www.biomedsearch.com

Citations and abstracts search engine

search conditions, procedures, drugs ETC

www.clinicalkey.com/#!/

Search conditions, procedures, drugs ETC

Doctor Search Engine

www.Vitals.com

Doctor Search Engine

Health and Medical Information Produced by Doctors

www.medicinenet.com

Health and Medical Information Produced by Doctors

Doctor Search Engine

www.zocdoc.com

Doctor Search Engine

The Most Accurate Medical Search Engine

allmedx.com

The Most Accurate Medical Search Engine

KMLE Medical Dictionary

KMLE.COM

Online medical dictionary, terminology, abbreviations, drugs

Search Engines & Resources for Medical Transcription

MT911.com

Find a Doctor, Find Drugs, Drug Search, Resources, AAMT, Engligh Medical Dictionary, Search Area, Samples

Drug Search Tools

PDR.NET

Drug Search Tools

General Medical Info

https:'//'cse.google.com/cse/publicurl?cx=004788116278768526359:wpultiristy

General Medical Info

PogoFrog.com

https:'//'cse.google.com/cse/publicurl?cx=015250969076115358911:_ctwnwkmr5m

a Medical Search Engine for Physicians

www.the-best-medical-search-engine.org

https:'//'cse.google.com/cse/publicurl?cx=010790112399158475127:rpo3dzyvlyu

www.the-best-medical-search-engine.org

eHealthcareBot.com Resources by Marcus P. Zillman

https:'//'cse.google.com/cse/publicurl?cx=003866911845372686500:0cgqtuu3fgc

eHealthcareBot.com Resources by Marcus P. Zillman

medical book search

https:'//'cse.google.com/cse/publicurl?cx=partner-pub-2388015190352584:3dqstcxssku

medical book search

Stanford University Medical Search

https:'//'cse.google.com/cse/publicurl?cx=015533284649053097143:eyct-samxvy

Stanford University Medical Search

Medicalndx.com

https:'//'cse.google.com/cse/publicurl?cx=partner-pub-5323961804962529%3Aum20gp-lan6#gsc.tab=0

Medicalndx.com

Academic Torrents

http:'//'academictorrents.com

We've designed a distributed system for sharing enormous datasets - for researchers, by researchers. The result is a scalable, secure, and fault-tolerant repository for data, with blazing fast download speeds.

BASE - Bielefeld Academic Search Engine

https:'//'www.base-search.net/

BASE is one of the world's most voluminous search engines especially for academic web resources. BASE provides more than 150 million documents from more than 7,000 sources. You can access the full texts of about 60% of the indexed documents for free (Open Access). BASE is operated by Bielefeld University Library.

BioMedSearch - Biomedical Search Engine

http:'//'www.biomedsearch.com/

BioMedSearch is a biomedical search engine that contains NIH/PubMed documents, a large collection of theses, dissertations, and other proprietary publications not found anywhere else for free, making it one of the most comprehensive and powerful free biomedical searches.

BIOZ - Best Wav To Find Scientific Data

https:'//'www.bioz.com/

Bioz is the world's most advanced AI search engine for life science experimentation, empowering scientists in biopharma and academia to accelerate their research towards new discoveries.

CiteSeerX

http:'//'citeseerx.ist.psu.edu/index

CiteSeerx is an evolving scientific literature digital library and search engine that has focused primarily on the literature in computer and information science.

Directory of Open Access Journals (DOAJ)

https:'//'www.doaj.org

DOAJ is a community-curated online directory that indexes and provides access to high quality, open access, peer-reviewed journals.

Wolfram I Alpha

https:'//'www.wolframalpha.com

Compute expert-level answers using Wolfram’s breakthrough

algorithms, knowledgebase and AI technology

New Zealand's most comprehensive selecton of research papers

https:'//'nzresearch.org.nz/

Discover and access New Zealand’s most comprehensive selection of research papers and related resources. This site include peer-reviewed and other research from universities, polytechnics, and research organisations throughout New Zealand.

List of academic databases and search engines

https:'//'en.Wikipedia.org/wiki/List_of_academic_databases_and_search_engines

This page contains a representative list of notable databases and search engines useful in an academic setting for finding and accessing articles in academic journals, institutional repositories, archives, or other collections of scientific and other articles.

EAGLE-I

https:'//'www.eagle-i.net/

eagle-i is a resource discovery tool built to facilitate translational science research. Groundbreaking biomedical research requires access to cutting edge scientific resources, but those resources are often invisible beyond the laboratories or universities where they were developed. Using eagle-i’s free software, you can collect and share information about your research resources, giving any scientist, anywhere, access to one of the largest collections of information about Core Facilities, iPS cell lines, and other valuable, unique or rare scientific resources in the world.

WorldCat.org

https:'//'www.worldcat.org/

WorldCat connects you to the collections and services of more than 10,000 libraries worldwide

Athenus

http:'//'www.athenus.com/index.php

Engineering Science and Search

The Open Science Directory

http:'//'www.opensciencedirectory.net/

About 13000 scientific journals are now available in the 'Open Science Directory'. When all the special program journals will be included, the Open Science Directory will contain more than 20000 titles.

SAGE Sook Search

https:'//'us.sagepub.com/en-us/nam/open-access-at-sage

SAGE is the world’s largest independent academic publisher and is committed to global dissemination of research. We have published open access journals for a number of years with the goal of disseminating vital research to the broadest community.

iSeek

http:'//'education.iseek.com/#/education

iseek.ai is breaking new ground in cognitive computing solutions for better decision-making. This advanced platform allows users to orchestrate a networked ecosystem of bots, agents, and advisers that ingest, comprehend, interpret, and transform your data into insights and action.

MindMap Custom Search Engine

https:'//'cse.google.com/cse?cx=013991603413798772546:gj6rx9spox8

MindMap Custom Search Engine

Gold Rush

https:'//'goldrush.coalliance.org/

Search multiple universities

Think Tank Search

https:'//'cse.google.com/cse?cx=015560548092242357066%3Awb9hyhrlxms&ie=UTF-8

Think Tank Search

Academic Mind Map Search

https:'//'openknowledgemaps.org/index

We are building a visual interface that dramatically increases the visibility of research findings for science and society alike.

Registry of Open Access Repositories

http:'//'roar.eprints.org/

The aim of ROAR is to promote the development of open access by providing timely information about the growth and status of repositories throughout the world.

ThoughtMesh

http:'//'thoughtmesh.net

ThoughtMesh generates tags to connect scholarly essays published on different Web sites.

Prospector Academic, Public and Special Library Search Engine

http:'//'prospector.coalliance.org/

Prospector is a unified catalog of academic, public and special libraries in Colorado and Wyoming. Through Prospector you have access to 30 million books, journals, DVDs, CDs, videos and other materials held in these libraries. With a single search you can identify and borrow materials from the collections and have them delivered to your local library.

Virtual Learning Resources Center

http:'//'www.virtuallrc.com

Virtual Learning Resources Center

Microsoft Academic

https:'//'academic.microsoft.com/home

Microsoft Academic (MA) employs advances in machine learning, semantic inference and knowledge discovery to help you explore scholarly information in more powerful ways than ever before.

Video Digital Library

https:'//'universityvideos.org/Search

This new Digital Library portal contains the metadata of the YouTube Channels of the world's Top Universities. Viewing University Videos within the Digital Library provides viewer-enhancements that will make these videos attract and keep more viewers.

viXra.org

http:'//'vixra.org

An Alternative Archive of 25,313 e-prints in Science and Mathematics

Open Access Theses and Dissertations

https:'//'oatd.org/

Advanced research and scholarship. Theses and dissertations, free to find, free to use.

Magportal

http:'//'www.magportal.com/

MagPortal.com® is a search engine and directory for finding online magazine articles. It also provides feeds for use on other websites. The site was officially launched on March 28, 2000.

SCHOLARS' GUIDE TO WWW

https:'//'rjensen.people.uic.edu/

Jensen is a scholar with many books and articles; he has been a professor of history for over 40 years at several schools, including the University of Illinois, Harvard, Michigan, West Point, and Moscow State University. He is now Research Professor of History at Montana State University–Billings, Montana.

DataPortals.org

http:'//'www.dataportals.org/

ataPortals.org is the most comprehensive list of open data portals in the world. It is curated by a group of leading open data experts from around the world - including representatives from local, regional and national governments, international organisations such as the World Bank, and numerous NGOs.

Open Educational Resources (OER) 2020 Search Engine

https:'//'cse.google.com/cse?cx=003866911845372686500:5r5tar-srtc

Open Educational Resources (OER) 2020 Search Engine

The Stoic Approach To OSINT

https:'//'www.secjuice.com/osint-engagement-101/

This article is a primer on some of the techniques and methodologies I use to conduct dedicated OSINT engagements on some of Australia's biggest organisations, top CEO's, celebrities, alleged hackers and disgruntled employees. All of these OSINT techniques can be applied to other purposes, they are incredibly useful in missing person searches, in support of red teams during penetration tests, or by privacy-seeking individuals conscious of their digital-footprint.

OSINT: How to find information on anyone

https:'//'medium.com/@Peter_UXer/osint-how-to-find-information-on-anyone-5029a3c7fd56

Open Source Intelligence (OSINT) — is information gathering from publicly available sources and its analysis to produce an actionable intelligence. The scope of OSINT is not limited to cybersecurity only but corporate, business and military intelligence or other fields where information matters.

Niche Search Engines

https:'//'docs.google.com/spreadsheets/d/1RB8VA8CQw9I88FYxU0mOaFCVoHrc8FGoDt2L_7DKBj4/edit?usp=sharing

Niche Search Engines

Giant List of Search Engines

https:'//'drive.google.com/open?id=1c1oBXmNi8KZx1m_UFYQe1T0-pk5uRRDl

Giant List of Search Engines

Online Databases

https:'//'drive.google.com/open?id=1bQs8EzMpxwaxuOgYlNTe8l6OEdVfP60IPq4FRO0r3ng

Online Databases

Search Engines

https:'//'drive.google.com/open?id=1myuH_85MEKRNlKpAC3nGk3UT5y7lFyBO3-DfVbUsEzM

Search Engines

Social Media Search Tools

https:'//'drive.google.com/open?id=1zpHzMGqtsP9utApJZeIbtJbLCkSffpEx1W_HLWLhvHs

Social Media Search Tools

Facebook Search Tools

https:'//'docs.google.com/spreadsheets/d/18iNDO8Iy6Wbs76uLccQbvaDKiiCtESASnmIEnQdLDUo/edit?usp=sharing

Facebook Search Tools

Disclaimer: this post and the subject matter and contents thereof - text, media, or otherwise - do not necessarily reflect the views of the 8kun administration.

9f7bbf  No.13700034

Covid-19 DataSet Collection

https:'//'www.dolthub.com/repositories/Liquidata/corona-virus

John Hopkins University CSSE Covid-19 Data

https:'//'github.com/CSSEGISandData/COVID-19

Covid-19 Data China CDC Data

http:'//'weekly.chinacdc.cn/en/article/id/e53946e2-c6c4-41e9-9a9b-fea8db1a8f51

Singapore Covid-19 Data

https:'//'www.wuhanvirus.sg/cases/search

Hong Kong Covid-19 Data

https:'//'wars.vote4.hk/en/cases

South Korea Covid-19 Data

https:'//'github.com/jihoo-kim/Coronavirus-Dataset/

Philippines Covid-19 Data

https:'//'coronavirus-ph-api.now.sh/cases

Phillippines Covid-19 Data Trends

https:'//'github.com/docligot/coronatracker-analytics/tree/master/corona-search-trends

NY Times US Covid-19 Data

https:'//'github.com/nytimes/covid-19-data

NY Times US Covid-19 Data by State

https:'//'raw.githubusercontent.com/nytimes/covid-19-data/master/us-states.csv

NY Times US Covid-19 Data by County

https:'//'raw.githubusercontent.com/nytimes/covid-19-data/master/us-counties.csv

Covid-19 Dashboard

https:'//'ramikrispin.github.io/coronavirus_dashboard/#summary

Covid-19 Dashboard Data

https:'//'github.com/RamiKrispin/coronavirus-csv/raw/master/coronavirus_dataset.csv

Covid-19 Dashboard South Korean Data

https:'//'raw.githubusercontent.com/RamiKrispin/coronavirus-csv/master/south_korea/covid_south_korea_wide.csv

Covid-19 Dashboard South Korean Data

https:'//'raw.githubusercontent.com/RamiKrispin/coronavirus-csv/master/italy/covid_italy_wide.csv

Covid-19 Dashboard Iran Data

https:'//'raw.githubusercontent.com/RamiKrispin/coronavirus-csv/master/iran/covid_iran_wide.csv

Covid-19 Discord

https:'//'discord.gg/EvbMshU

WHO Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkAS?version=latest

CDC Covid-19 APIs (1 or 3)

https:'//'documenter.getpostman.com/view/8854915/SzS7NkAL?version=latest

CDC Covid-19 APIs (2 or 3)

https:'//'documenter.getpostman.com/view/8854915/SzS7NkTz?version=latest

CDC Covid-19 APIs (3 or 3)

https:'//'documenter.getpostman.com/view/8854915/SzS7R6gm?version=latest

European CDC Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkAQ?version=latest

NovelCOVID Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7R6uu?version=latest

US Government Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkEm?version=latest

News Publisher Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkEp?version=latest

Twitter Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkEt?version=latest

US State Governent Twitter Covid-19 APIs

https:'//'documenter.getpostman.com/view/8854915/SzS7NkKA?version=latest

Covid-19 CSV Data

https:'//'covidtracking.com/api/states.csv

Covid-19 CSV Daily Data

https:'//'covidtracking.com/api/states/daily.csv

Covid-19 CSV State Data

https:'//'covidtracking.com/api/states/info.csv

US Covid-19 CSV Data

https:'//'covidtracking.com/api/us.csv

US Covid-19 CSV Daily Data

https:'//'covidtracking.com/api/us/daily.csv

Covid-19 CSV County Data

https:'//'covidtracking.com/api/counties.csv

Latest India API Case Data

https:'//'api.rootnet.in/covid19-in/stats/latest

Historical Covid-19 India API Case Data

https:'//'api.rootnet.in/covid19-in/stats/history

Latest Covid-19 India API Testing Data

https:'//'api.rootnet.in/covid19-in/stats/testing/latest

Historical Covid-19 India API Testing Data

https:'//'api.rootnet.in/covid19-in/stats/testing/history

Raw India Covid-19 API Testing Data

https:'//'api.rootnet.in/covid19-in/stats/testing/raw

India Covid-19 API Hospitals & bed Stats Data

https:'//'api.rootnet.in/covid19-in/stats/hospitals

India Covid-19 API Contact & Helpline Data

https:'//'api.rootnet.in/covid19-in/contacts

India Covid-19 API Notifications & Advisories Data

https:'//'api.rootnet.in/covid19-in/notifications

India Covid-19 API Unofficial Sources Data

https:'//'api.rootnet.in/covid19-in/unofficial/sources

India Covid-19 API Unofficial Patient Tracing data

https:'//'api.rootnet.in/covid19-in/unofficial/covid19india.org

India Covid-19 API Unofficial Statewise Data

https:'//'api.rootnet.in/covid19-in/unofficial/covid19india.org/statewise

India Covid-19 API Unofficial Statewise History Data

https:'//'api.rootnet.in/covid19-in/unofficial/covid19india.org/statewise/history

India Covid-19 API Unofficial Patient Travel History Data

https:'//'api.rootnet.in/covid19-in/unofficial/covid19india.org/travelhistory

UK Covid-19 API Data

https:'//'github.com/isjeffcom/coronvirusFigureUK/raw/master/data/data.json

UK Covid-19 API Historical Data

https:'//'github.com/isjeffcom/coronvirusFigureUK/raw/master/data/history.json

UK Covid-19 API Hisotrical Figure Data

https:'//'github.com/isjeffcom/coronvirusFigureUK/raw/master/data/history_figures.json

UK Covid-19 API Location Data

https:'//'github.com/isjeffcom/coronvirusFigureUK/raw/master/data/locations.json

Covid-19 World Case Distribution Data

https:'//'opendata.ecdc.europa.eu/covid19/casedistribution/csv

Covid-19 World Case Data

https:'//'covid-19-report-api.now.sh/api/v1/cases

Covid-19 World Case Timeseries Data

https:'//'pomber.github.io/covid19/timeseries.json

Austria Covid-19 Dashboard

https:'//'covid19.spiessknafl.at/d/2fa2-Y_Wz222/covid-19-2?orgId=1&refresh=1h

Covid-19 Bing Map

https:'//'www.bing.com/covid

Germany Covid-19 API

https:'//'rki-covid-api.now.sh/api/states

Spain Covid-19 API

https:'//'covid-19-spain-api.herokuapp.com/reports

Covid-19 Strain Dashboard

https:'//'nextstrain.org/ncov

Wuhan Covid-19 Data

https:'//'github.com/canghailan/Wuhan-2019-nCoV/tree/master/ReportData

France Covid-19 Data

https:'//'github.com/opencovid19-fr/data/raw/master/dist/chiffres-cles.csv

Indian Covid-19 Telegram Groups

https:'//'t.me/covid19indiaops

Tracking growth and spread of coronavirus (COVID-19) within any geographic area.

http:'//'www.gmxanalytics.com

Disclaimer: this post and the subject matter and contents thereof - text, media, or otherwise - do not necessarily reflect the views of the 8kun administration.
Post last edited at 05/19/21 (Wed) 02:39:05

9f7bbf  No.13700087

YouTube-dl

https:'//'github.com/ytdl-org/youtube-dl

https:'//'github.com/mehdi-alouane/youtube-playlist-Downloader

Download video's from popular streaming sites directly via the CLI.

Nototo: Visual Note taking

https:'//'www.nototo.app

For visual learners and thinkers.

Taskell

https:'//'github.com/smallhadroncollider/taskell

To-do's (for meme ideas, projects, digg leads) all from the CLI.

Mystery digg

https:'//'github.com/catpie/musdk-go/blob/master/go.sum

https:'//'github.com/orvice/v2ray-mu/blob/master/server/init.go

Instagram Analyzer

https:'//'pikdo.biz/

Website for looking through Instagram accounts without needing an account.

Site-Shot

https:'//'www.site-shot.com/

For making screenshots of websites.

Alleycat Video Player

https:'//'archive.org/details/alleycat-player

This is a video player which has the capability of digging for video links on many different sites:

Youtube, Bitchute, Vimeo, InfoWars, Fox, CNN, BBC. Al Jazeera, etc. etc.

Yed

https:'//'www.yworks.com/products/yed/download#download

Graph Editor

Face recognition

https:'//'search4faces.com/

Good results but in russian & limited to russian social medias.

https:'//'betaface.com/demo.html

Can be used to search faces on wikipedia.




Unlabled links from previous thread:

https://qresear.ch

https://github.com/emptymalei/awesome-research

http://openmetric.org/tool/

https://www.one-tab.com/

https://wordsalad.info/storesharing.html

https://github.com/IVMachiavelli/OSINT_Team_Links

http://osintframework.com/