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OSINT Framework: Tools, Methods & Resources (2026)

An OSINT framework helps you choose a source or tool for a specific question. Use this directory to explore the research categories, then see how the resulting material can support an investigation in Nexus and continued monitoring in Scout.

Last reviewed November 2026. Retired tools are removed as tooling changes.

Research questionPeopleDomainsSocial mediaBreach dataLocationsCompaniesImagesArchives

OSINT Tool Categories

Ten categories. Each lists the question it helps answer, the Nexus transform where one applies, external resources, a limit on what the material shows, and a next step.

People & Identity Search

Question: Which candidate record may correspond to the subject?

DigitalStakeout

External resources, listed for education

  • Pipl

    People search engine for identity resolution

  • Namechk

    Username availability across platforms

Limit: A matching name is a candidate to examine. It is not a completed identity determination.

People and Identity TransformsSocial Profile TransformsIdentity branch of the example case

Domain & Infrastructure

Question: How does this domain relate to the organization, infrastructure, or claim?

DigitalStakeout

External resources, listed for education

  • Shodan

    Internet-connected device search engine

  • Censys

    Internet infrastructure search and analysis

  • SecurityTrails

    Historical DNS and domain intelligence

  • crt.sh

    Certificate transparency search for subdomain discovery

Limit: A source observation describes infrastructure at a point in time. It does not establish an operator.

Domain TransformsWebsite TransformsDomain and website example case

Social Media Intelligence

Question: What is being said, by whom, and where?

DigitalStakeout

External resources, listed for education

  • Meta Content Library

    Public Facebook and Instagram content for approved researchers

  • Social Searcher

    Social media search engine

Limit: Discovering a profile is different from having coverage of its content.

Web and Social Content SearchLocation-Based Social SearchSocial Profile Transforms

Data Breach & Credentials

Question: What exposure is reported for this identifier, and what does it establish?

DigitalStakeout

External resources, listed for education

  • Have I Been Pwned

    Breach notification and search

  • DeHashed

    Breach database search engine

Limit: Historical exposure is not current access.

Breach and Exposure TransformsExposure step of the example case

Web & Content Analysis

Question: What does this website publish, reference, or connect to?

DigitalStakeout

External resources, listed for education

  • Wayback Machine

    Historical web page archives

  • BuiltWith

    Website technology profiling

  • archive.today

    On-demand page snapshots for preservation

Limit: Outside archives are separate services. They are not native integrations by being listed here.

Website TransformsWebsite evidence in the example case

Dark Web Monitoring

Question: Is a specific exposure or claim being discussed in configured underground sources?

DigitalStakeout

External resources, listed for education

  • Ahmia

    Tor hidden service search engine

  • IntelX

    Intelligence archive and dark web search

Limit: No tool has universal access to hidden sources. Coverage is configured and stated.

Web and Social Content SearchBreach and Exposure TransformsScout Monitoring

Geospatial Intelligence

Question: What relevant content is associated with this place and time?

DigitalStakeout

External resources, listed for education

  • Google Earth Pro

    Satellite and aerial imagery

  • Sentinel Hub

    Satellite imagery processing

  • OpenStreetMap

    Open map data for location verification

  • SunCalc

    Sun position and shadow angles for photo time and place checks

Limit: Content location, analyst verification, and external imagery are three different kinds of evidence.

Location-Based Social SearchLocation and event example case

Username & Email Research

Question: Where does this handle or address appear, and what links those appearances?

DigitalStakeout

External resources, listed for education

  • WhatsMyName

    Username enumeration across many sites

  • Sherlock

    Open-source username search across social networks

  • Holehe

    Open-source check of which sites an email is registered on

Limit: Shared handles and addresses require interpretation. Different people can use the same handle.

Social Profile TransformsPeople and Identity TransformsBreach and Exposure Transforms

Image & Video Verification

Question: Where and when was this photo or video captured, and has it appeared before?

DigitalStakeout

DigitalStakeout lists no native media verification tool in this category. Findings and captures you are authorized to use can be added to a Nexus case as supporting records.

External resources, listed for education

  • Google Lens

    Reverse image and object search

  • TinEye

    Reverse image search with first-seen dates

  • Yandex Images

    Reverse image search

  • InVID-WeVerify

    Browser plugin for video keyframes and verification

  • ExifTool

    Metadata extraction from images and documents

Limit: An earlier appearance of an image weakens its use as current evidence. It does not disprove the event.

Reused photograph in the location caseEvidence review in Nexus

Public Records & Corporate

Question: What do the records establish about a company, filing, or relationship?

DigitalStakeout

DigitalStakeout lists no native tool in this category. Records you supply, and configured enrichment where it is part of your offer, can be examined in a Nexus case.

External resources, listed for education

  • OpenCorporates

    Global company registry search

  • SEC EDGAR

    US public company filings

  • PACER

    US federal court records

  • ICIJ Offshore Leaks

    Offshore entity and ownership database

Limit: A shared address or officer is an overlap to explain. It does not establish common control.

Supplier relationship example caseNexus

How to Use an OSINT Framework

A tool directory is only half of a framework. The other half is the method that decides which tool you open first, what you keep, and when you stop. Most professional OSINT work follows the same eight steps.

  1. Define the question. Write it in one sentence: who or what, which claim, which period, and what decision the answer supports. “Is this support account authorized by our company?” is a question. “Find everything about this account” is not.
  2. Select the relevant identifiers. Names, usernames, email addresses, phone numbers, domains, IP addresses, locations and images each open a different branch of the directory above. Start with the ones the question needs.
  3. Choose the source. Pick the category that can answer the question, and note what that source can and cannot show. A DNS record and a web page answer different questions about the same domain.
  4. Preserve useful records and context. Capture the page, the URL, the time, and a screenshot or archived copy. Record the query you ran and its scope, so an empty result is not mistaken for proof that nothing exists.
  5. Examine competing explanations. Ask what else would produce the same record. A shared IP address can mean shared hosting. Two accounts with one handle can be two people. Corroboration from an independent source is one consideration, and two sources repeating one claim are still one claim.
  6. Use the finding to choose the next search. Widen only when a result gives you a reason, such as a profile that links to a website, or a correction that withdraws an earlier claim.
  7. Report the current result. Answer the original question as far as the evidence permits. State what is supported, what is alleged, and what remains open, with the sources. Keep collection notes separate from conclusions.
  8. Monitor relevant developments. Decide which subjects and changes deserve continued attention, and who will review the next result.

OPSEC for OSINT Investigators

Investigations leave traces. Visiting a profile, a website or a forum can reveal who is looking.

  • Use a dedicated research browser and accounts that are separate from your personal and corporate identities.
  • Do not log in to personal accounts while you investigate, and do not interact with the subjects you research: no likes, follows or messages.
  • Assume link previews, document downloads and tracking pixels can expose your network location.
  • Record which tools and accounts you used, so the work can be repeated and reviewed.

Public does not mean unrestricted. Follow each platform’s terms of service, privacy and data protection laws in your jurisdiction, and your organization’s collection policy. Law enforcement and government teams carry additional obligations around civil liberties and retention; see OSINT for law enforcement and civil liberties.

Search Operators: the Tool Everyone Already Has

Advanced search operators turn an ordinary search engine into an OSINT tool. Quotes force exact phrases, site: limits results to one domain, filetype: finds documents, and - removes noise. Boolean logic combines them into precise queries. See Boolean search for OSINT investigations and automating Google dorking for examples.

When a Framework Is Not Enough

A directory tells you where to look. The investigation also needs a place to connect the material, test relationships, and explain the finding. Nexus supplies the investigative workspace. Scout contributes searchable content and continuing monitoring when the question needs ongoing attention.

To see the method applied, follow the unpaid toll text case or the Paris 2024 rail sabotage case. For the fundamentals, start with what OSINT is and the OSINT investigation workflow.

Run These Lookups as Transforms in Nexus

In Nexus, each of these lookups runs as a transform inside the case. Results come back as entities and links with their source, so the research and the investigation stay in one place.

Examples: a profile and website claim location and event content a shared company address

OSINT Framework FAQ

Follow a Question From Source to Finding

See one example investigation, or request a walkthrough built around the lookup you came for.

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