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 Félix Gómez Mármol Gregorio Martínez Pérez V Jornadas Nacionales de Investigación en Ciberseguridad

Contents Open Source Intelligence (OSINT) Application of OSINT OSINT in Spain Open challenges Conclusions JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 2

Open Source Intelligence (OSINT) What is it? Collection, processing Not new! and correlation of public information from open data sources . Current era of the information à Development of automatic tools Typical data sources: • Media • Social Networks • Forums and blogs INTERNET • Public Government Data • Publications • Commercial Data JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 3

Open Source Intelligence (OSINT) Principal use cases - Criminal intentions at an early stage - Adversaries patterns - Relationships between felonies Cybercrime and Organized Crime Spot illegal actions Retrieve suspicious traces Monitor malicious groups - User interactions - Threat Intelligence - User messages - Social Engineering prevention - User preferences - Pentesting OSINT Social Opinion and Cyber Security and Sentiment Analysis Cyber Defense Marketing Foot printing Political campaigns Forensics analysis Disaster management Proactive auditing JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 4

Open Source Intelligence (OSINT) Pros vs Cons Huge amount of Complexity of data public information management High capacity of Unstructured information computing Big data and machine Misinformation learning Complementary types Data sources reliability of data Strong ethical/legal Flexible purpose and considerations wide scope JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 5

Application of OSINT Techniques SEARCH ENGINES SOCIAL NETWORKS OTHER OSINT SERVICES Google, Bing, Yahoo, Ask, Facebook, Twitter, LinkedIn, Specific websites for DuckDuckGo, etc. YouTube, Flickr, forums, etc. searching by email address, username, real name, location, IP address, domain. JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 6

Application of OSINT Tools FOCA Metagoofil Maltego InterTechniques Recon-NG Spiderfoot Shodan The Harvester JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 7

Application of OSINT Tools comparison JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 8

OSINT in Spain Evidences JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 13

OSINT in Spain Evidences JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 14

Open Source Intelligence (OSINT) Open challenges 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 JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 20

Conclusions ULTIMATE GOAL OF OSINT Spain is a OSINT is a Lack of goldmine powerful robust and due to its Ensure the desired paradigm for self-managed Open Data finding for a certain everybody approaches maturity purpose, in an automated and a self- driven way JNIC 2019 OSINT is the next Internet goldmine: Spain as an unexplored territory 21

Thank you for the attention. Questions? Javier Pastor Galindo Pantaleone Nespoli Félix Gómez Mármol Gregorio Martínez Pérez OSINT is the next Internet goldmine: Spain as an unexplored territory