SuperAPI AI Directory

osint-investigation

Security & auditing

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Updated 10-15 18:07

About this skill

OSINT Investigation — Router

The front door for an open-source intelligence investigation. Use it when you have a starting point but aren't sure which workflow to run.

Core vocabulary

  • Selector — one identifiable data point: a name, username, email, phone, domain, photo, wallet, company, IP.
  • Pivot — turning one selector into new selectors (email → breach → reused password → forum handle → real name). Investigation is a chain of pivots.

Every workflow below takes starting selectors, pivots to new ones, and hands findings to osint-report.

Step 1 — Set authorized scope

Before anything, confirm the work is lawful and authorized. Read ../../ETHICS.md. Write down: who is the subject, what is the objective, what is in and out of bounds, and what jurisdiction applies. If you cannot state authorization, stop.

Done when scope and objective are written and passive-first is the default.

Step 2 — Route by starting selector

Invoke the matching workflow skill (type its name):

You have… Run
A person's name / real identity person-osint
A company or brand company-osint
A domain, website, or IP domain-osint
A username / handle username-osint
An email address email-osint
A phone number phone-osint
A photo or video to locate/verify geoint-photo
A social media profile social-media-osint

No clear starting selector? Start with whatever is richest (usually email or username) and pivot outward.

Step 3 — Pivot with knowledge skills

The workflows pull in auto-triggered knowledge skills as needed: reverse-image-search, exif-metadata-analysis, whois-dns-recon, certificate-transparency, wayback-archives, google-dorking, github-git-recon, chronolocation, breach-data-analysis, crypto-blockchain-tracing, shodan-censys-recon, paste-forum-monitoring, media-verification, people-search-engines, corporate-registries, flight-vessel-tracking, sockpuppet-opsec, link-analysis-graphing. Just describe what you're doing and the relevant one loads.

Step 4 — Report

When enough selectors corroborate the objective, run osint-report to compile a sourced, timestamped intelligence product.

Investigation done when the objective question is answered with at least two independent corroborating sources, or you've documented that it can't be.