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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article
MOSINT
This email information-gathering tool is a good source of email reconnaissance. It gathers most of the publicly available information about the targeted email ID from multiple sources.
  • Article
START.ME
This free resource is dedicated to search and used for training purposes. All information shared herein can be found in open sources.
  • Article
GEOGRAMINT
OSINT tool based on Telegram that can find nearby groups and users. Windows OS is supported
  • Article
What is OSINT (Open Source Intelligence) capable of?
Market research and analysis. Information about events, such as conference dates, trade shows participants, and keynote speakers. OSINT can collect & display information about actual trends as they unfold in real time as it scans thru various social media platforms. Even dating and love life are affected by OSINT.
  • Article
Monitoring and analyzing public opinion with OSINT
Monitoring and analyzing public opinion and sentiment can be a difficult task, but there are a few different ways that it can be done using open-source intelligence (OSINT).
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OSINT Use Cases
OSINT, or Open-Source Intelligence, is the practice of collecting, analyzing, and disseminating information that is publicly available and legally obtainable. This type of intelligence is often used by organizations and individuals to gain insights into a variety of topics, such as security threats, market trends, and competitors.
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OSINT in financial crime investigations
OSINT in financial crime investigations​. Often used by law enforcement agencies to investigate financial crimes and other forms of illegal activity
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NEXFIL Finding Profiles By Username
OSINT tool for finding profiles by username. The provided usernames are checked on over 350 websites within few seconds. The goal behind this tool was to get results quickly while maintaining low amounts of false positives.
  • Article
Facebook Phone number Lookup
Wery powerfull OSINT tool that performs Reverce Lookup by phone number, e-mail address, password, Facebook ID, Linked ID, VK ID, and even by Full Name
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Written by ESPY data team

Last updated: August 2025

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