NexVision OSINT360

NexVision OSINT360 | Automated Open-Source Intelligence Correlation Engine

Automated OSINT
Correlation.
350+ Sources.

OSINT360 is an automated open-source intelligence platform that collects, correlates, and analyses public data on IPs, domains, emails, crypto wallets, and usernames — revealing digital footprints, exposed credentials, passive DNS records, dark web mentions, and infrastructure links.

350+
Integrated data sources
150+
Investigation modules
3
Web layers covered
#1
Top-tier OSINT 2025
osint360 — correlation engine
osint360 correlate --target "john.doe@corp.io" --deep --sources all [*] Querying 350+ data sources across surface, deep & dark web... [*] Running passive DNS, WHOIS, cert transparency, breach DBs... [+] Email verified — linked to 4 domains & 6 social accounts [+] Passive DNS: apex-corp[.]io → 45.33.11.201 (2022–2025) [+] Infrastructure: shared hosting w/ 3 flagged domains [+] Crypto wallet linked — ETH 0x4fA3...c801 (12 txns) [!] Credential exposure — 2 breach databases (2023, 2024) [!!] Dark web mention — forum post w/ PII (2024-11) [!!] Watchlist match — OFAC SDN list (high confidence 94%) [*] Building correlation graph — 31 nodes, 58 edges... [+] Report ready — 4 risk clusters, 2 critical findings
Trusted by governments & law enforcement
Anonymous & untraceable investigations
AI-powered entity correlation engine
Real-time intelligence across all web layers
350+ integrated intelligence data sources
Frost & Sullivan top-tier OSINT 2025
Investigation targets

Investigate any digital entity

Submit any seed — OSINT360 automatically expands it across 350+ sources to reveal the full picture.

📧
Email Addresses

Verify email validity, identify linked accounts, detect breach exposure, map associated domains and infrastructure, and uncover social media profiles.

Breach detectionDomain linkageSocial mapping
🌐
Domains & IPs

Run WHOIS lookups, passive DNS history, SSL certificate analysis, subdomain enumeration, geolocation, ASN mapping, and infrastructure fingerprinting.

Passive DNSWHOIS historySSL certs
Crypto Wallets

Trace Bitcoin, Ethereum, and other wallet transactions. Map fund flows across dark-market networks, identify connected wallets, and detect sanctions matches.

Blockchain analysisDark market traceSanctions check
👤
Usernames & Identities

Correlate usernames across 500+ platforms, link aliases to real identities, detect sock puppet accounts, and map behavioural patterns and network connections.

500+ platformsAlias linkingSock puppet detect
📱
Phone Numbers

Identify carrier, region, and owner. Cross-reference against social media, messaging platforms, and public records to build a complete identity profile.

Carrier lookupOwner profilingSocial linkage
🕸
Dark Web Entities

Monitor hidden forums, dark marketplaces, paste sites, and TOR-based networks for mentions, credential dumps, threat actor activity, and criminal communications.

Forum monitoringCredential dumpsTOR indexing
350+
Integrated data sources across surface, deep & dark web
150+
Investigation modules across 6 intelligence categories
500+
Social & messaging platforms monitored for username correlation
24/7
Continuous automated monitoring with real-time alerts
How OSINT360 works

From seed to intelligence in minutes

Three automated steps transform a single data point into a complete, correlated intelligence report.

1
Submit any seed

Enter an email address, IP, domain, username, phone number, or crypto wallet. OSINT360 accepts any digital entity as a starting point — no additional context required.

2
Automated correlation

The platform simultaneously queries 350+ data sources — passive DNS, breach databases, dark web indexes, social platforms, WHOIS records, and blockchain explorers — then correlates all findings using AI-driven entity resolution.

3
Actionable intelligence

Receive a structured graph of linked entities, risk scores, timeline of digital activity, evidence-grade exports, and automated alerts — ready for investigators, compliance teams, or legal proceedings.

Entity correlation engine

Turn one data point into a complete digital profile

OSINT360 automatically expands any seed identifier across 350+ integrated data sources — revealing exposed credentials, passive DNS records, infrastructure links, dark web mentions, and hidden relationships without manual effort.

  • Passive DNS history — track IP changes and domain pivots over time
  • SSL certificate transparency — uncover related domains via shared certs
  • Cross-layer correlation: surface ↔ deep ↔ dark web simultaneously
  • Forensic-grade evidence archiving for legal admissibility
  • AI entity resolution — merge duplicate identities automatically
Correlation graph — live output
EMAIL seed DOMAIN apex-corp.io SOCIAL @jdoe_x IP 45.33.11.x OFAC MATCH WALLET 0x4fA3 DNS SSL risk indicator linked entity
350+ integrated sources

Every intelligence layer, queried simultaneously

OSINT360 doesn't pick one source — it queries all of them at once. Breach databases, passive DNS providers, dark web indexes, blockchain explorers, social platforms, and government watchlists are all interrogated in a single investigation run.

  • Breach & credential databases — HaveIBeenPwned, dehashed, and 40+ others
  • Passive DNS — complete IP history and domain pivot trails
  • Dark web index — TOR forums, paste sites, marketplaces
  • Blockchain explorers — BTC, ETH, XMR and 12 other chains
  • Global watchlists — OFAC, EU, UN, Interpol sanctions lists
Active source coverage
Breach databases40+ sources
Social platforms500+ sites
Blockchain explorers13 chains
DNS & WHOISPassive + active
Dark web indexTOR + I2P
Sanctions listsOFAC, EU, UN
SSL cert transparencyAll CAs
Geolocation & ASNReal-time
Real-time monitoring

Continuous surveillance — alerts when threats emerge

OSINT360 runs continuously in the background, monitoring your defined targets across all web layers. The moment a new credential leak, dark web mention, or infrastructure change is detected, your team is alerted immediately.

  • 24/7 automated monitoring across surface, deep, and dark web
  • Real-time credential leak and breach database scanning
  • Dark web mention detection with context extraction
  • Configurable risk threshold alerts via email, webhook, or API
  • Full audit trail for compliance and forensic reporting
Live monitoring — active targets
● SURFACE WEB14,291 queries / 24hACTIVE
● DEEP WEB4,847 queries / 24hACTIVE
● DARK WEB1,203 queries / 24hACTIVE
⚠ Alerts triggered (last 12h)
• New credential leak — breach DB "leakix" (2025-04)
• Infrastructure change: apex-corp.io → new IP
• Dark web paste: PII mention w/ email match
• OFAC SDN watchlist match — 94% confidence
Investigation Modules

150+ modules across 6 intelligence categories

Every investigation vector covered. Select the modules relevant to your case — from identity to dark web threat intelligence.

Email intelligence
Identity
Phone lookup
Identity
Facial recognition
Identity
Username correlation
Identity
Document metadata
Identity
Domain WHOIS
Infra
Passive DNS history
Infra
SSL cert analysis
Infra
Subdomain enum
Infra
ASN & IP mapping
Infra
Crypto wallet trace
Financial
Blockchain analysis
Financial
Dark market tracing
Financial
Sanctions screening
Financial
Fund flow mapping
Financial
Social media OSINT
Social
Geolocation mapping
Social
Sentiment analysis
Social
Network mapping
Social
Alias & sock puppet
Social
Credential leaks
Leak
Dark web indexer
Leak
Paste site monitor
Leak
Breach database
Leak
Threat actor profiling
Threat
Malware attribution
Threat
IoC enrichment
Threat
Dark web monitoring
Threat
Infrastructure recon
Threat
+120 more modules
All
Who uses OSINT360

Built for professionals who need certainty

From government intelligence units to financial crime teams — OSINT360 adapts to your operational requirements.

🏛
Government & Law Enforcement

Counter-terrorism, criminal investigations, and covert intelligence operations requiring full anonymity and forensic-grade output.

🏦
Banking & Financial Services

AML compliance, sanctions screening, fraud detection, and KYC/KYB investigations at enterprise scale across global markets.

🔐
Cybersecurity & SOC Teams

Threat hunting, adversary attribution, attack surface monitoring, and dark web exposure tracking for security operations teams.

Legal & Corporate Investigations

Forensic evidence collection, beneficial ownership tracing, due diligence reporting, and litigation support for legal teams.

Common questions

Frequently asked questions

What exactly is OSINT360?

OSINT360 is an automated open-source intelligence correlation engine. It accepts any digital entity — email, IP, domain, username, phone, or crypto wallet — and automatically queries 350+ data sources to surface exposed credentials, passive DNS records, dark web mentions, and infrastructure connections.

How does OSINT360 differ from Maltego or SpiderFoot?

Unlike Maltego (graph visualisation) or SpiderFoot (single-layer automation), OSINT360 provides native dark web coverage, 350+ pre-integrated sources, AI entity resolution, real-time monitoring, and forensic export — without any scripting or manual source configuration.

What data sources does OSINT360 integrate?

OSINT360 integrates 350+ sources including breach databases, passive DNS providers, SSL certificate transparency logs, dark web indexes (TOR + I2P), blockchain explorers for 13+ chains, 500+ social platforms, government watchlists (OFAC, EU, UN, Interpol), and geolocation/ASN databases.

Is investigation activity anonymous and untraceable?

Yes. OSINT360 performs all data collection through anonymised infrastructure — your investigators' identities and IP addresses are never exposed to target systems or data sources. This makes it safe for law enforcement and covert investigations.

How does OSINT360 handle data privacy and legal compliance?

OSINT360 collects only publicly available open-source data in accordance with applicable laws. All investigations are conducted through anonymised infrastructure, and evidence is archived with chain-of-custody integrity for legal proceedings. The platform supports GDPR-aware workflows and can be configured to enforce jurisdictional data boundaries for regulated industries.

How do I deploy OSINT360 in my organisation?

OSINT360 is available as a cloud SaaS platform or on-premises deployment. Contact the NexVision team for a tailored demo — module selection, data source access, and API integration are configured to your operational requirements.

Threat Intelligence Automation

Threat Intelligence Automation

Real-Time Risk Analysis

Real-Time Risk Analysis

OSINT Data Integration

OSINT Data Integration

Anonymized Data Collection

Anonymized Data Collection

Sentiment & Trend Analysis

Sentiment & Trend Analysis

Government & Corporate Use

Government & Corporate Use

info@nexvisionlab.com

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