🛡️ Sherlocked Security – Open-Source Intelligence (OSINT) Services
Uncover Actionable Intelligence from Public Sources Before the Adversary Does
📄 1. Statement of Work (SOW)
Service Name: Open-Source Intelligence (OSINT) Services
Client Type: Corporates, Law Enforcement, Journalists, FinTech, Defense, Investigative Teams
Service Model: On-Demand Investigations + Continuous Monitoring
Compliance Coverage: ISO 27001, SOC 2, GDPR, CCPA
OSINT Types:
- Targeted Investigations
- Executive & Employee Exposure Mapping
- Infrastructure & Asset Intelligence
- Threat Actor Profiling
🧠 2. Our Approach (with Visual)
🔹 Passive Intelligence, Active Discovery
🔹 Analyst-Augmented AI Recon
🔹 Attribution & Threat Mapping
generate one Picture with AI with color code below
[Target Scope Definition] → [Keyword & Entity Mapping] → [Passive Reconnaissance] → [Data Correlation & Deep Analysis] → [Threat Mapping] → [Report Compilation] → [Actionable Recommendations]
Color Code:
- Discovery: #064d52
- Intelligence Processing: #8b0505
- Closure: #0f5c5a
🧪 3. Methodology (with Visual)
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[Initial Briefing] → [Entity Identification] → [Public Data Mining] → [Metadata & Link Analysis] → [Attribution & Actor Mapping] → [Risk Evaluation] → [Intelligence Report Creation] → [Client Walkthrough] → [Ongoing Monitoring (optional)]
Visual Color Flow:
- 🔹 Blue (Planning: #064d52)
- 🔸 Red (Analysis: #8b0505)
- ✅ Green (Closure: #0f5c5a)
📦 4. Deliverables to the Client
- ✅ Entity Intelligence Map
- 🧾 OSINT Engagement Brief
- 🧭 Source Audit Trail
- 📘 Intelligence Report including:
- Entities Discovered
- Threat Indicators (usernames, emails, IPs)
- Social Graphs
- Exposure Timeline
- Risk Assessment
- Source Attribution
- Recommendations
- References
- 📊 Visual Threat Actor Links & Timelines
- 📽️ Debrief Call or Walkthrough Session
- 🧑💻 Advisory on Remediation Steps
- 🔁 Follow-up Intel (if opted)
- 🎓 Verification Certificate of Findings
🤝 5. What We Need from You (Client Requirements)
- ✅ Name of Target/Subject/Organization
- ✅ Specific Objectives (e.g., leak detection, threat actor mapping)
- ✅ Timeframe or context of investigation
- ✅ Known handles/usernames/emails (if applicable)
- ✅ NDA or Investigation Authorization
- ✅ POC for updates and briefing
🧰 6. Tools & Technology Stack
- 🕵️ Spiderfoot / Maltego / Recon-ng
- 🌐 Search engines (Google Dorks, DuckDuckGo)
- 🧬 GitHub & Pastebin Mining
- 🧱 DNS / WHOIS / SSL certificate databases
- 💬 Social Media Intelligence Tools (SOCMINT)
- 🧠 Custom Python-based scrapers
- 🗺️ Visualization: Linkurious, Gephi
- 🔎 Dark Web + Telegram monitoring plugins
🚀 7. Engagement Lifecycle (Lead → Closure)
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1. Inquiry & Briefing 2. NDA & Scope Lock 3. Entity & Data Point Collection 4. Passive Recon & Deep Mining 5. Correlation, Link Analysis, Timeline 6. Analyst Verification & Reporting 7. Intelligence Delivery 8. Remediation Advisory 9. Optional Monitoring Add-on
🌟 8. Why Sherlocked Security? (Our USP)
| Feature | Sherlocked Advantage |
|---|---|
| 🔍 Deep Passive Recon | Subdomain, repo, credential, and leak coverage |
| 🧠 Analyst-Backed AI | Reduces noise, improves attribution confidence |
| 📘 Investigation-Focused Reporting | Tactical, legal-ready documentation |
| 🕵️ Threat Actor Profiling | Behavioral mapping across platforms |
| 🎯 Actionable Intel | Not just data—decisions and next steps |
📚 9. Real-World Case Studies
🕸️ Threat Actor Mapping from Pastebin Trail
Issue: Unattributed dumps with references to financial credentials
Findings: Identified GitHub handle, Discord presence, and linked phone
Impact: Helped client respond with takedown, notify impacted users
🧑💻 OSINT for M&A Due Diligence
Client: US-based Enterprise SaaS Firm
Findings: Target company’s employee leaking staging credentials on forums
Outcome:
- Disclosure to legal teams
- Acquisition agreement revision
- Post-deal hardening of infrastructure
🛡️ 10. SOP – Standard Operating Procedure
- Briefing and NDA Sign-off
- Define scope and entities
- Begin passive recon and artifact collection
- Aggregate metadata and timeline
- Analyze and correlate OSINT indicators
- Verify with human analyst
- Generate full-spectrum intelligence report
- Debrief with client team
- Offer advisory on exposure fix
- Set up optional monitoring or review cycle
📋 11. Sample OSINT Checklist (Preview)
- Define OSINT objectives and scope.
- Perform passive footprinting of infrastructure.
- Gather intelligence from public databases and leaks.
- Monitor forums, social media, and news feeds.
- Track indicators tied to assets and personnel.
- Analyze metadata from public files or media.
- Correlate with past breaches and exposure.
- Identify organizational or executive risks.
- Compile a risk-prioritized report.
- Recommend remediation or countermeasures.
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