Cyber Detective💙💛 Profile picture
Sep 8, 2021 19 tweets 10 min read Read on X
15 steps to gather information about a company.

Suitable for Fortune 500 corporations as well as the restaurant down the street.

Thread 🧵🧵🧵

#osint #corpint Image
Step 1

Gathering basic information (adress of registration, number of employes, market capitalization etc) in global business registries

opencorporates.com
craft.co

@opencorporates @Craftdotco Image
Step 2

Check the details of the company in the official registry of the country in which it is registered (it can often be found on the website of the federal tax inspectorate)

cipher387.github.io/corporative_re… (63 countries) Image
Step 3

Look for references to the company in court decisions and court documents databases.

cipher387.github.io/osint_stuff_to… (62 sites for search court decisions in different countries) Image
Step 4

Search company name or company owner name in OffshoreLeaks database (@ICIJorg)

offshoreleaks.icij.org/search Image
Step 5

Searh company's Legal Entity Identifier, to find other companies with which it is associated.

search.gleif.org/#/search/ Image
Step 6

Check the validity of the IBAN (International Bank Account Number) of the company and see the information about the bank where it is serviced.

iban.com/iban-checker Image
Step 7

Looking for information about deliveries of goods in which the company was involved.

panjiva.com
en.52wmb.com Image
Step 8

Let's go down to Darknet. We use the RelatedList service to find company-related contacts and confidential documents leaked online.

…zaeax3hwhidbqkjzva3223jpxqd.onion.pet

Thanks @akaclandestine Image
Step 9

Looking for brands and logos that are registered to the company.

www3.wipo.int/branddb/en/ Image
Step 10

Looking for recent mentions of the company in online media around the world.

emm.newsbrief.eu Image
Step 11

View a detailed investment profile of the company.

investing.com Image
Step 12

We get a list of patents registered to the company.

patents.google.com Image
Step 13

It is also worth collecting as much information as possible about the company's website. There is a separate thread on this topic (pay special attention to the analysis of metadata of documents with metagoofil)

Image
Step 14

Look at the photos on the company website and identify employees (there's a separate thread about that, too)

Image
Step 15

Collect data on the physical address of the company (view separate thread)

Image
This little thread is end.

But a great deal on the subject was left unsaid. For example, finding information in leak databases and working with social networks.

You can find tools for these and other OSINT purposes in my collection cipher387.github.io/osint_stuff_to… (505 items)
@readwiseio save thread

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Cyber Detective💙💛

Cyber Detective💙💛 Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @cyb_detective

Jun 9
One Million Dorks

A repository with text files containing a million dorks for finding potentially vulnerable web pages and sensitive data (in Google and other search engines).

Can be used with various automation tools.



Contributor @hack0Shiv github.com/HackShiv/OneDo…
Image
Read 7 tweets
Oct 17, 2023
#socmint cheatsheets from @Haax9_:

Google
LinkedIn
Twitter
Facebook
Instagram
Snapchat
TikTok
Tinder
Github
Reddit
Tumblr
Amazon & Digital Ocean Buckets
Parler

🧵🧵🧵⬇️⬇️
Google OSINT Cheatsheet



🧵🧵🧵⬇️⬇️

⚠️Some techniques may be outdated or may not work for all accounts⚠️ cheatsheet.haax.fr/open-source-in…
Image
Linkedin OSINT Cheatsheet



🧵🧵🧵⬇️⬇️

⚠️Some techniques may be outdated or may not work for all accounts⚠️ cheatsheet.haax.fr/open-source-in…
Image
Read 16 tweets
Aug 20, 2023
15 reverse face image search tips

- search engines
- AI image editing tools to enhance the quality of search results
- how to reverse face image search without photos
- quick face search on video
- protect yourself

🧵🧵🧵

#osint #socmint Image
When searching on Google, use not only Lens, but also the OLD image search (which gives very different results). You can access it using this tool:



🧵 1 googlelens.imagesniper.eu
Image


A very good tool for searching for faces and images in general, which is often more effective than Google. It also recognises text in images and translates it.

🧵 2 yandex.ru/images/
Image
Read 17 tweets
Mar 17, 2023
Is it possible to use neural networks to create a whole series of photos of one person for a fake social network profile ("sock puppet")?

I show by examples the possible way of solving the problem (this is not an easy way ).

🧵🧵🧵
In order to successfully pretend to be another person on the Internet, you need a series of photos in different places and different clothes. But it's a lot of work to make these (even with AI).

First, let's create a photo of a person's face.

huggingface.co/spaces/stabili…
Now let's try to combine this photo with different images of other men using UnCLIP_Image_Interpolation_Demo.

If you try many different variants and adjust step 12, there is a chance of getting some good-looking variants.

huggingface.co/spaces/NagaSai…
Read 7 tweets
Mar 17, 2023
Sometimes I do threads about members of the OSINT-community. For example, you may have already read about @Sox0j or @rly0nheart.

Today I want to talk about 9 tools lists made by @SerScorza, #osint and #dfir specialist from Italy.

🧵🧵🧵
Read 10 tweets
Mar 8, 2023
The #osint community includes participants from all over the world and every country has something to learn from.

6 tips for working with presentations and video reports in foreign languages

(1/7)🧵🧵🧵
You can take the easy way and just translate the presentation file using one of the many online services:

doctranslator.com/translate-ppt/
onlinedoctranslator.com
products.aspose.app/pdf/translate/…

But often this leads to poor quality results. But for some situations it is quite good.

(2/7)🧵
It is better to extract text from a presentation so you can translate it later with more advanced translators. This can be done with the help of these services:

products.aspose.app/slides/parser
zamzar.com/convert/pptx-t…
convertio.co/ppt-txt/

(3/7)🧵
Read 8 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(