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Tags: OSINT
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holehe allows you to check if the mail is used on different sites like twitter, instagram and will retrieve information on sites with the forgotten password function.

  • information-gathering
  • osint
  • osint-tools
  • open-source-intelligence

Network recon framework. Build your own, self-hosted and fully-controlled alternatives to Shodan / ZoomEye / Censys and GreyNoise, run your Passive DNS service, build your taylor-made EASM tool, collect and analyse network intelligence from your sensors, and much more! Uses Nmap, Masscan, Zeek, p0f, ProjectDiscovery tools, etc.

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.

  • aml
  • antimoneylaundering
  • blockchain-intelligence
  • blockchain-security-solutions