Open source intelligence, or OSINT, involves finding and analyzing publicly available information to produce actionable intelligence. Some common OSINT tools include Maltego for mapping relationships, AnonPaste Monitor to track leaked data, and social media monitoring on platforms like Twitter and Facebook. A case study example discusses using OSINT to analyze the "Lords of Dharmaraja" criminal network through tools like Nostradamus, which integrates diverse data sources and enables relationship analysis and pattern detection.

1. a civilian approach to fight cyberwar
introducing
OSINT

2. Shameless Self Promotion
Founder, ClubHack
Mentor, ClubHack Magazine
Awarded as Microsoft Most
Valuable Professional 2012 in
Enterprise Security.
Advisor eGov - Science &
Technology park, DST
Ex- Head of Technology,
Commonwealth Game(s)

3. rohit11

4. Agenda for next 30min
What is Tools & Tricks Case Study
OSINT
Remember, it can save a lot of pain in future

5. Open Source Intelligence
Nothing to do with Open Source Software though 

6. What is it?
OSINT: Open Source INTelligence
“Is an information processing
discipline that involves finding,
selecting, and acquiring
information from publicly available
sources and analyzing it to produce
actionable intelligence.”

7. A lot of information out there

8. Too much information everywhere !
Sources

9. Cable Gating is not OSINT, its crime.
But wiki leaks is a OS info :D
Never Cross boundaries

10. Tools & Tricks
Again not a rocket science

11. Maltego
Tools

12. LeakedIn
The primary purpose of leakedin.com is
to make visitors aware about the risks of
loosing data.
This blog just compiles samples of data
lost or disclosed on sites like
Tools
pastebin.com.

13. LeakedIn
Tools

14. AnonPaste Monitor
Tools

15. Tweeter Monitoring
Tools

16. Facebook Monitoring
Tools

17. Tools
http://talkback.volvent.org/items.html

18. More Tools
Metadata : – Foca , metagoofil ,
exiftool
Online sites : – Shodanhq,
Serversniff, netcraft, centralops,
FF extensions :– wappalyzer,
Tools
Passive recon, Our Own Mantra

20. Nostradamus
Geographically
spread sources of
different types and Databases of security services
formats and other law enforcement
authorities
Mass media articles and other
public sources (including the
web)
Police reports, recorded at the
Nostradamus
regional police departments
Life scan systems
Tools
Information from the field on: Communication
accidents, incidents, interviews, records
etc

21. Nostradamus
A complete, powerful analytical tool
 Analysis of Relationships, Graphical visualization of Relationships
 Detection of Direct and Hidden networks, patterns, trends
 GIS Analysis, Space-Time Analysis
 Telephone Call Analysis, Contacts Analysis
 GIS enabled Analysis; Movement & Location Analysis
 Crime Pattern Analysis, Proactive Analysis
 Multi-lingual Phonetic & Semantic Search & Query
 Intelligence Accumulation
 Completely web-based; includes online & real-time capabilities
Tools
 Automated data capture. IP, GPRS, SMS enabled
 Structured information access privileges
 Client side Platform independent. No special requirement w.r.t. the
User PC
 Efficient operations even with low communication capabilities

22. Nostradamus
Tools Criminal Intelligence Analytical System

23. Case Study
“Lord of Dharamaraja”

24. Lords of Dharmaraja

25. Lords of Dharmaraja

26. If we have the will...

27. Thanks
rohit@clubhack.com
+91-92-CLUBHACK