Introduction

Like this Blog?

Investigating Internet Archive User Accounts with an Email Address

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

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

The International Consortium of Investigative Journalists (ICIJ) Offshore Leaks database offers an unprecedented window into the opaque world of offshore finance.

This post provides an overview of a more detailed investigation that will be the subject of upcoming articles about website-research and scams.

New to cryptocurrencies? Learn to investigate addresses step-by-step, from blockchain explorers to scam databases in our beginner's guide.

Pull back the curtain on anonymous bitcoin users while learning how to use OSINT tools and techniques in this article.

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

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

This post will explain the background and show you how to search pastebin in the Internet Archive Apparently the Internet Archive’s collections feature (which is 2 years old now) has created a collect...

You can verify if someone attended a university in the U.S. by calling the school to request a student’s “directory information” or by submitting a request through studentclearinghouse.org (the topic ...

Available at Amazon People-Search Websites provide information that links names, addresses, and phone numbers to other names, addresses, and phone numbers. You can search any of those three data types...

Uncover the often overlooked realm of open source intelligence (OSINT) on the deceased. From grave finders to genealogy records and obituaries.

Websites are full of useful information that is hidden in source code or small print in obscure subdomain. This is the first of two articles explaining how to scan websites for useful information. H...