
osint
by danielmiessler
Agentic AI Infrastructure for magnifying HUMAN capabilities.
SKILL.md
name: OSINT description: Open source intelligence gathering. USE WHEN OSINT, due diligence, background check, research person, company intel, investigate. SkillSearch('osint') for docs.
Customization
Before executing, check for user customizations at:
~/.claude/skills/CORE/USER/SKILLCUSTOMIZATIONS/OSINT/
If this directory exists, load and apply any PREFERENCES.md, configurations, or resources found there. These override default behavior. If the directory does not exist, proceed with skill defaults.
OSINT Skill
Open Source Intelligence gathering for authorized investigations.
Voice Notification
When executing a workflow, do BOTH:
-
Send voice notification:
curl -s -X POST http://localhost:8888/notify \ -H "Content-Type: application/json" \ -d '{"message": "Running the WORKFLOWNAME workflow from the OSINT skill"}' \ > /dev/null 2>&1 & -
Output text notification:
Running the **WorkflowName** workflow from the **OSINT** skill...
Full documentation: ~/.claude/skills/CORE/SkillNotifications.md
Workflow Routing
| Investigation Type | Workflow | Context |
|---|---|---|
| People lookup | Workflows/PeopleLookup.md | PeopleTools.md |
| Company lookup | Workflows/CompanyLookup.md | CompanyTools.md |
| Investment due diligence | Workflows/CompanyDueDiligence.md | CompanyTools.md |
| Entity/threat intel | Workflows/EntityLookup.md | EntityTools.md |
Trigger Patterns
People OSINT:
- "do OSINT on [person]", "research [person]", "background check on [person]"
- "who is [person]", "find info about [person]", "investigate this person"
-> Route to
Workflows/PeopleLookup.md
Company OSINT:
- "do OSINT on [company]", "research [company]", "company intelligence"
- "what can you find about [company]", "investigate [company]"
-> Route to
Workflows/CompanyLookup.md
Investment Due Diligence:
- "due diligence on [company]", "vet [company]", "is [company] legitimate"
- "assess [company]", "should we work with [company]"
-> Route to
Workflows/CompanyDueDiligence.md
Entity/Threat Intel:
- "investigate [domain]", "threat intelligence on [entity]", "is this domain malicious"
- "research this threat actor", "check [domain]", "analyze [entity]"
-> Route to
Workflows/EntityLookup.md
Authorization (REQUIRED)
Before ANY investigation, verify:
- Explicit authorization from client
- Clear scope definition
- Legal compliance confirmed
- Documentation in place
STOP if any checkbox is unchecked. See EthicalFramework.md for details.
Resource Index
| File | Purpose |
|---|---|
EthicalFramework.md | Authorization, legal, ethical boundaries |
Methodology.md | Collection methods, verification, reporting |
PeopleTools.md | People search, social media, public records |
CompanyTools.md | Business databases, DNS, tech profiling |
EntityTools.md | Threat intel, scanning, malware analysis |
Integration
Automatic skill invocations:
- Research Skill - Parallel researcher agent deployment (REQUIRED)
- Recon Skill - Technical infrastructure reconnaissance
Agent fleet patterns:
- Quick lookup: 4-6 agents
- Standard investigation: 8-16 agents
- Comprehensive due diligence: 24-32 agents
Researcher types:
| Researcher | Best For |
|---|---|
| PerplexityResearcher | Current web data, social media, company updates |
| ClaudeResearcher | Academic depth, professional backgrounds |
| GeminiResearcher | Multi-perspective, cross-domain connections |
| GrokResearcher | Contrarian analysis, fact-checking |
File Organization
Active investigations:
~/.claude/MEMORY/WORK/$(jq -r '.work_dir' ~/.claude/MEMORY/STATE/current-work.json)/scratch/YYYY-MM-DD-HHMMSS_osint-[target]/
Archived reports:
~/.claude/History/research/YYYY-MM/[target]-osint/
Ethical Guardrails
ALLOWED: Public sources only - websites, social media, public records, search engines, archived content
PROHIBITED: Private data, unauthorized access, social engineering, purchasing breached data, ToS violations
See EthicalFramework.md for complete requirements.
Version: 2.0 (Canonical Structure) Last Updated: December 2024
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