OSINT Bot (Falcon System)

OSINT-only page: full description of each bot scenario (Eye, Phone, Email, Username, Crypto, VIN, IP/Domain, BIN, Profile, Subscribe). Public sources only — defense & awareness.

OSINT Bot scenarios (full)

Eye (Image)

Defensive visual OSINT notes: context clues, reuse patterns, reverse-image workflows, and source hygiene.

Phone

Public red flags: carrier hints, recycled numbers, scam patterns, and verification steps without private databases.

Email

Safe correlation: domain signals, breach awareness (public), and verification routines. No credential handling.

Username

Consistency checks across platforms: public traces, naming patterns, impersonation indicators.

Crypto

Public-chain reputation signals: transaction patterns, clustering cautions, and scam heuristics (defensive).

VIN

Public checks before purchase: history markers, listing inconsistencies, and document hygiene.

IP / Domain

Defensive interpretation of DNS/ASN/hosting signals, reputation context, and safe triage.

BIN

What BIN can tell you (and what it can’t): issuer region hints, risk notes, and fraud patterns.

Profile

Public reputation markers: account age signals, activity patterns, and impersonation safety checks.

Subscribe

Updates and alerts: OSINT-only summaries, no leaks, no closed databases.

Principles

OSINT only: public sources. No hacking, no password bypass, no closed databases. Focus: security, partner verification, anti-fraud, analysis.

⚠️ Important: outputs are summaries of public signals. Verify before sensitive decisions.

How it works

1) Choose a scenario. 2) Send input (photo/phone/email/username, etc.). 3) Bot collects OSINT signals, normalizes them, outputs a report + risk hints.

Scenario

Crypto — partner wallet check

We analyze a partner’s wallet address on public blockchains: activity, transaction history, inflow/outflow patterns, frequency, linked addresses, and common risk signals. We also include basic reputation signals when available from

  • Networks: BTC / ETH / TRON / BSC / SOL
  • Input: 1–5 wallet addresses
  • Output: structured summary + risk score + caution notes

⚖️ Open sources only: public blockchain data and publicly available signals. No leaks, no closed databases.