STRIKE
Topic Cluster Hub / Level 2.5

OSINT Services & Open Source Intelligence.

Open-Source Intelligence (OSINT), digital footprint analysis, social media tracking, and anonymous handle correlation operations in Pakistan and globally.

Parent Intelligence Division / Supported by our master Cyber Intelligence Division.

What is Open Source Intelligence (OSINT)?

Open Source Intelligence (OSINT) is the lawful collection and analysis of publicly accessible digital data across social networks, surface web archives, domain registries, messaging forums, and deep web repositories. OSINT operations allow STRIKE analysts to trace anonymous threat actors, locate missing individuals, investigate cyberbullying, and perform complex digital footprint analysis without violating privacy laws.

OSINT Practice Areas

  • Social Media & Handle Tracing: Correlating alias profiles across WhatsApp, Instagram, Telegram, Reddit, and X.
  • Digital Footprint & Metadata Analysis: Extracting temporal activity patterns, IP routing logs, and hidden EXIF metadata.
  • Scam & Extortion Investigation: Tracing fake investment schemas, cryptocurrency wallets, and blackmail threat actors.
Commercial Operations / Level 3 Services

OSINT Services Directory

SYS.07 / INVESTIGATIONS & INTELLIGENCE

Online Activity Check

Understand a Person's Digital Footprint Before It Becomes a Risk. Professional Online Activity Check services mapping social media, usernames, breach exposure, dark web mentions, and digital footprint correlation.

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SYS.08 / INVESTIGATIONS & INTELLIGENCE

Social Media Analysis

Professional Social Media Investigations for Individuals, Businesses, and Legal Matters. Cross-platform SOCMINT, fake profile identification, harassment evidence, and digital footprint correlation.

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SYS.16 / CYBER INVESTIGATIONS

WhatsApp Investigation & Tracing

Professional WhatsApp Investigation & Tracing Services. Forensic chat analysis, screenshot tampering review, scam pattern identification, and metadata extraction.

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SYS.17 / CYBER INVESTIGATIONS

Social Media Investigation

Professional Social Media Investigations for Individuals, Businesses, and Legal Matters. Cross-platform SOCMINT, fake profile identification, harassment evidence, and digital footprint correlation.

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SYS.18 / CYBER INVESTIGATIONS

Cyberbullying Investigation

Identifying the perpetrators of online cyberbullying campaigns, gathering evidence, and preparing logs for school boards or law enforcement.

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SYS.19 / CYBER INVESTIGATIONS

Online Harassment Investigation

Tracing and unmasking anonymous harassers who send threatening emails, messages, or comments, documenting their digital footprint.

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SYS.20 / CYBER INVESTIGATIONS

Blackmail & Extortion Cases

Discreet, specialized investigation to identify blackmailers, secure threats, minimize exposure, and build cases for immediate enforcement.

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SYS.21 / CYBER INVESTIGATIONS

Sextortion Investigation

Urgent digital rescue for victims of webcam or photo-related sextortion. We trace the threat actor, secure channels, and prevent dissemination.

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SYS.22 / CYBER INVESTIGATIONS

Anonymous Account Identification

Unmasking the real-world identity of individuals hiding behind anonymous profiles on Instagram, Facebook, TikTok, or Twitter.

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SYS.23 / CYBER INVESTIGATIONS

Digital Threat Assessment

Evaluating the risk level and intent of online threats directed at high-profile individuals, executives, or organizations.

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SYS.24 / CYBER INVESTIGATIONS

Email Investigation

Professional Email Investigation Services. Open-source email footprint tracing, email header forensics, spoofing detection, and data breach exposure analysis.

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SYS.25 / CYBER INVESTIGATIONS

Username & Alias Research

Correlating usernames and handles across hundreds of web platforms to establish a threat actor's identity and historic digital footprint.

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SYS.26 / CYBER INVESTIGATIONS

Cryptocurrency Transaction Tracing

Professional Cryptocurrency Investigation & Blockchain Analysis Services. Multi-chain transaction tracing, wallet clustering, exchange identification, and scam asset flow analysis.

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SYS.27 / CYBER INVESTIGATIONS

Fraud Investigation

Investigating internet-enabled financial fraud, including wire transfer fraud, payment portal scams, and identity fraud.

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SYS.28 / CYBER INVESTIGATIONS

Romance Scam Investigation

Professional Romance Scam Investigation Services. Reverse image search, fake profile verification, OSINT digital footprint analysis, and fraud evidence reports.

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SYS.29 / CYBER INVESTIGATIONS

Online Scam Investigation

Professional Online Scam Investigation Services. E-commerce fraud, fake investment platform analysis, brand impersonation OSINT, domain WHOIS forensics, and evidentiary reports.

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SYS.30 / CYBER INVESTIGATIONS

Phishing Investigation

Professional Phishing Investigation Services. Email header RFC analysis, smishing, lookalike domain WHOIS, quishing QR codes, IOC reporting, and threat intelligence.

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SYS.31 / CYBER INVESTIGATIONS

Account Takeover Investigation

Professional Account Takeover Investigation Services. Compromised email & social media forensics, MFA bypass signals, session log analysis, and technical evidence reports.

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SYS.32 / CYBER INVESTIGATIONS

Digital Evidence Collection

Professional Digital Evidence Collection Services. ISO/IEC 27037 bit-stream acquisition, SHA-256 cryptographic hashing, chain-of-custody documentation, and legal inventory reports.

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