OSINT is the next Internet goldmine: Spain as an unexplored - - PowerPoint PPT Presentation

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OSINT is the next Internet goldmine: Spain as an unexplored - - PowerPoint PPT Presentation

OSINT is the next Internet goldmine: Spain as an unexplored territory Javier Pastor Galindo Pantaleone Nespoli Flix Gmez Mrmol Gregorio Martnez Prez V Jornadas Nacionales de Investigacin en Ciberseguridad Contents Open Source


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OSINT is the next Internet goldmine: Spain as an unexplored territory

V Jornadas Nacionales de Investigación en Ciberseguridad Javier Pastor Galindo Pantaleone Nespoli Félix Gómez Mármol Gregorio Martínez Pérez

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Contents

Open Source Intelligence (OSINT) Application of OSINT OSINT in Spain Open challenges Conclusions

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Collection, processing and correlation of public information from

  • pen data sources.

Not new! Current era of the information à Development of automatic tools Typical data sources:

  • Media
  • Social Networks
  • Forums and blogs
  • Public Government Data
  • Publications
  • Commercial Data

Open Source Intelligence (OSINT)

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What is it?

INTERNET

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Open Source Intelligence (OSINT)

OSINT

Cybercrime and Organized Crime

Spot illegal actions Retrieve suspicious traces Monitor malicious groups

Cyber Security and Cyber Defense

Foot printing Forensics analysis Proactive auditing

Social Opinion and Sentiment Analysis

Marketing Political campaigns Disaster management

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Principal use cases

  • User interactions
  • User messages
  • User preferences
  • Threat Intelligence
  • Social Engineering prevention
  • Pentesting
  • Criminal intentions at an early stage
  • Adversaries patterns
  • Relationships between felonies
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Open Source Intelligence (OSINT)

Huge amount of public information High capacity of computing Big data and machine learning Complementary types

  • f data

Flexible purpose and wide scope

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Pros vs Cons

Complexity of data management Unstructured information Misinformation Data sources reliability Strong ethical/legal considerations

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Application of OSINT

SEARCH ENGINES

Google, Bing, Yahoo, Ask, DuckDuckGo, etc.

SOCIAL NETWORKS

Facebook, Twitter, LinkedIn, YouTube, Flickr, forums, etc.

OTHER OSINT SERVICES

Specific websites for searching by email address, username, real name, location, IP address, domain.

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Techniques

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Application of OSINT

FOCA Metagoofil Maltego InterTechniques Recon-NG Spiderfoot Shodan The Harvester

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Tools

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Application of OSINT

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Tools comparison

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OSINT in Spain

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Evidences

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OSINT in Spain

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Evidences

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Open Source Intelligence (OSINT)

Propagation of the gathering process Integration of several open data sources Detection of irrelevant data and misinformation Extension across the whole world Enhancement of the analysis process Awareness of ethical and legal considerations

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Open challenges

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Conclusions

OSINT is a powerful paradigm for everybody Spain is a goldmine due to its Open Data maturity Lack of robust and self-managed approaches ULTIMATE GOAL OF OSINT Ensure the desired finding for a certain purpose, in an automated and a self- driven way

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Thank you for the attention. Questions?

OSINT is the next Internet goldmine: Spain as an unexplored territory Javier Pastor Galindo Pantaleone Nespoli Félix Gómez Mármol Gregorio Martínez Pérez