OSINT Industries
OSINT Industries is a commercial selector-enrichment service: from an email address, a phone number or a username, it shows which online services an account appears to exist on and returns the associated public information.
- Inputs
- Email, phone, username
- Access
- Web interface and API
- Model
- Paid (credits / subscriptions)
- Users
- Investigators, fraud, CTI, journalists
What the tool does
You enter a selector; the tool queries a large number of platforms (social networks, consumer services, professional sites) and lists the accounts found with, when public: display name, profile picture, handle, sometimes creation date or last activity. The result is a map of the digital footprint tied to that selector, which you can pivot from.
- An email often reveals forgotten accounts (forums, apps, gaming platforms…).
- A phone number can be linked to messaging apps or service accounts.
- Retrieved profile pictures can then go through a reverse image search.
Pivoting methodology
The tool’s value comes from pivots: each result becomes a new starting point, to be cross-checked with other sources.
- 1. Email → list of services it is registered on.
- 2. Accounts found → display names, photos, reused usernames.
- 3. Usernames → search on other platforms (Sherlock, Maigret, WhatsMyName).
- 4. Photos → reverse image search (Google Lens, Yandex, TinEye).
- 5. Synthesis → timeline and confidence level for each link.
Limits to keep in mind
A result is not proof of identity. Interpret it with care.
- False positives: a username or email may belong to someone else, or have been reused.
- False negatives: a private or deleted account may not show up.
- Reassigned numbers: a phone number may have changed owner.
- Variable coverage: platforms change their mechanisms regularly, and results change with them.
Legal and ethical framework
Results are personal data. In Europe, collecting them falls under GDPR, even when they are public.
- Have a legitimate purpose and a legal basis (engagement, contract, supervised investigation).
- Only collect what you need (minimization) and set a retention period.
- Never use the tool for harassment, doxing or monitoring someone close to you.
- Check the tool’s documentation on how lookups are performed and whether the account holder can see them.
Complementary tools
Some alternatives or complements, a few of them free:
- Epieos: public information linked to an email or phone number, notably for Google accounts.
- Holehe (open source): checks which sites an email is registered on.
- GHunt (open source): analyzes Google accounts from an email.
- Sherlock / Maigret: search a username across hundreds of sites.
Typical use cases
Fraud prevention
Check that a customer’s or supplier’s email matches a consistent online presence.
Impersonation and scams
Find other accounts a scammer uses from the email or number they provided.
Threat intelligence
Link a username seen on a forum to the actor’s other online activity.
Investigative journalism
Identify accounts associated with a source or entity under study, before verification.
Never use the tool for harassment, doxing or monitoring someone close to you.