OSINT guides & case studies

Working method, written up: how a research task is actually carried out, what each source can and cannot prove, and where the honest gaps are.

7 min read

Username Triage: Turning a Handle Into a Lead

A repeatable first hour for any username investigation: confirming the handle is real, mapping it across platforms, and separating the person from the noise.

identityworkflowbeginner
9 min read

Geolocating a Photo in Six Passes

A structured pass through a single image — metadata, reverse search, terrain, infrastructure, signage, and time — that turns an unlabelled picture into a verified location.

geolocationimageryworkflow
8 min read

Reading a Domain's Life Story: WHOIS, DNS, and the Wayback Machine

How to reconstruct what a website used to be, who ran it, and when it changed hands — using registration data, DNS records, and archived snapshots.

domainsinfrastructureintermediate
6 min read

Where OSINT Stops: Legal and Ethical Guardrails for Researchers

Publicly available does not mean freely usable. The lines that separate legitimate open-source research from conduct that gets you removed from a platform or sued.

ethicslawsafety
10 min read

Case Study: Reconstructing a Vessel's Movements From Public Data

A worked example of building a defensible vessel history from ship registers, transponder data, port records and satellite imagery — and where the gaps have to be admitted.

case studymaritimeverification
8 min read

Case Study: Recovering a Deleted Social Post

A practical reconstruction of what happens after a post disappears — archives, search caches, quote sites and reply threads — and how to tell a recovered copy from the original.

case studyarchivesverification