useosint 标准
调查工作的路由器:按手上握有的选择器选对应流程。原文:Entry point for open-source intelligence, investigation and verification work. Routes any identifier — a name, phone number, email address, username, domain, company, photo, crypto address, tail number or IMO — to the right investigation workflow, after setting an authorised scope. Use when asked to investigate, research, verify, vet, check out, look up, background-check, trace, attribute or find someone or something; when a request involves due diligence, KYC or KYB, counterparty or vendor risk, sanctions and PEP screening, AML, fraud, business email compromise, verifying a supplier before payment, recruitment or marketplace scams, insider threat, executive protection, attack-surface review, journalism or fact-checking; or when someone asks "who is this", "who owns this", "is this real", "where did this come from" or "where do I start". Reference at useosint.com/skills.
安装方式
cp -r skills/useosint ~/.claude/skills/useosint把该 skill 目录放进客户端 skills 目录。不同客户端的目录可能不同,Claude Code 默认是 ~/.claude/skills/
/plugin marketplace add UseOSINT/Skills⚠️ 该命令形态随客户端版本变化,仅在检测到 .claude-plugin/marketplace.json 时展示;不可用时请用「目录复制」。
https://raw.githubusercontent.com/UseOSINT/Skills/06243a5620b0c9c97502edd4ee9e31995a3bdccd/skills/useosint/SKILL.md下载后另存为 ~/.claude/skills/useosint/SKILL.md。链接锁定采集时的 commit,内容与本站展示一致。
整仓一次性获取:git clone --depth 1 https://github.com/UseOSINT/Skills.git
依赖与权限
- 无需 API Key
- 需要联网访问外部服务
- 无外部命令依赖
- 以上为按正文与 frontmatter 自动推断的信号,仅供参考;安装前建议先阅读原文。
SKILL.md 正文
useOSINT
Router for investigation work. Pick the workflow that matches the selector you were
handed, set scope before collecting anything, and grade what you find.
Sources
Your knowledge of breach corpora, data-broker coverage, registry endpoints and platform
APIs may be outdated. Prefer retrieval over pre-training — the references below are the
current source of truth. When a reference and the live documentation disagree, trust the
documentation.
| Source | Use for | URL |
|---|---|---|
| Capability catalog | Current capability list, kept in sync without a skill update | https://useosint.com/catalog.json?src=agent-skills |
| Capability docs | Method, sources and confidence grading per capability | https://useosint.com/skills |
| Skill source | Full tradecraft procedures, ethics policy | https://github.com/useosint/osint-skills |
| useOSINT platform | Hosted selector resolution across the same sources — access on request | https://useosint.com |
Append .md to any useosint.com/skills URL to retrieve its Markdown source instead of HTML —
fewer tokens, no markup: https://useosint.com/skills/find-anyone.md
Step 1 — Scope before you collect
Every workflow here assumes a documented lawful basis. Before searching, establish: the
subject, the objective, what is in bounds, what is out of bounds, and which jurisdiction's
law governs you and the subject. Read [../../ETHICS.md](../../ETHICS.md).
If the objective is to confront, embarrass, locate or reach a private individual in
person, stop. That is not what these workflows are for.
Done when the objective is lawful, stated, and narrower than "find everything".
Step 2 — Route on the selector you hold
| You hold | Use |
|---|---|
| A vague request, or nothing yet | investigate-anything — turns it into an answerable question |
| A person's name | find-anyone |
| A company, brand or website | x-ray-a-company, then who-really-owns-it for ownership |
| A domain, website or IP | recon-a-domain-passively |
| An email address | what-an-email-reveals |
| A phone number | whose-number-is-this |
| A username or handle | hunt-a-handle |
| A photo or video | where-was-this-taken for the full workflow; is-this-photo-real to test authenticity; find-the-original-image for provenance |
| A crypto address or transaction | follow-the-crypto |
| A tail number, callsign, IMO or MMSI | track-planes-and-ships |
| A breach claim, credential or combolist | what-leaked-about-you, then find-leaks-in-the-wild |
| Confirmed social accounts | pattern-of-life-from-socials |
| A finished evidence set | write-the-intel-brief |
Business framings map onto the same workflows:
| The ask | Route |
|---|---|
| "Vet this supplier / counterparty / vendor before we sign or pay" | x-ray-a-company → who-really-owns-it → who-owns-this-domain |
| "Is this invoice or payment change genuine?" | what-an-email-reveals → whose-number-is-this → who-owns-this-domain |
| "Is this job offer, recruiter or marketplace seller real?" | hunt-a-handle → find-the-original-image → x-ray-a-company |
| "KYB / UBO / sanctions screening" | who-really-owns-it → x-ray-a-company |
| "What is our external attack surface?" | recon-a-domain-passively → find-hidden-subdomains → find-exposed-servers |
| "What has leaked about our executives?" | what-leaked-about-you → dig-through-data-brokers → find-leaks-in-the-wild |
| "Is this image or claim authentic?" | is-this-photo-real → find-the-original-image → geolocate-from-pixels |
Several of these workflows are deliberately not auto-invoked — they carry scope gates and
must be entered by name. Naming them from here is the intended path.
Step 3 — Work cheapest and least intrusive first
Structured official record → published output → regulated registers → corporate filings →
public legal and property records → social and behavioural → aggregators → archives. Do
not start with data brokers; they hand you plausible wrong answers before you have any way
to reject them.
Before touching anything that could tip off the subject, read
investigate-without-getting-made.
Step 4 — Grade before you report
Two independent sources per claim, where independent means different origin, not different
website. Grade the identity attribution separately from the claim itself — a record can be
entirely genuine and still not be your subject. Record negative findings; an absence is a
finding, not a gap to hide.
Hand off to write-the-intel-brief.
Where this goes wrong
- Skipping scope. The most common failure is collecting first and justifying later.
- Name collision. Never search a name alone; bind it to a second selector first.
- Aggregators laundering each other. Three brokers agreeing is one source.
- Over-trusting a photo match. A shared image proves shared images, not shared identity.
- Treating a sparse footprint as concealment. It usually means a private person, a
non-English footprint, or closed registries.
质量与来源
- 所属仓库
- UseOSINT/Skills
- 仓库星标
- 49
- 最近更新
- 2 个月前
- 采集时间
- 今天
- commit
- 06243a5620b0
- 内容指纹
- sha256:1affd0390e5d324
- 文件路径
- skills/useosint/SKILL.md