← All playbooks

OSINT reconnaissance — professional lane

OSINT · SOC · Threat intel · Bug bounty · Journalism

Passive collection, correlation, reporting — full toolkit on /osint.

Concept map

Question → Passive sources → Correlate → Report → Remediate

1. Authorization & scope

Written approval, data retention rules, and out-of-scope list before any tool.

2. Passive collection

DNSDumpster, SecurityTrails, crt.sh, theHarvester, HIBP domain search.

3. People & social

Sherlock/Maigret only with policy; focus on impersonation and exec fraud.

4. Infrastructure

Censys, Shodan, urlscan, VirusTotal for IOC enrichment.

5. Report

Source, timestamp, confidence, recommended fix (remove data, MFA, takedown).

Case studies

Collection #1

Billions of creds aggregated — drove HIBP adoption and enterprise credential monitoring.