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Guides on username, email and phone pivots, comparisons of the tools, and data pieces from the search itself.
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55 articles
Data9 min
The OFAC SDN list prints 369 email addresses across 210 entries. Here is where they appear, how to search the list by email, and what 23 addresses from ten cyber designations connect to on live platforms.
News9 min
LockBitSupp is the persona US, UK and Australian authorities tied to Dmitry Khoroshev in May 2024. We ran the eight email addresses OFAC and KrebsOnSecurity published, and the alias itself, through a live search. One mailbox still reaches a GitHub account, opened in 2011, on the NeroWolfe persona Krebs tied to him. The alias returns 22 exact-handle results, and the YouTube channel that shows his name is very probably a fan's.
News9 min
Two Perth men were arrested in the TeamPCP supply chain case in August 2026, and Ruben Ian Thomson is also indicted in California. Here is the case status, how public reporting tied the Deadcatx3 and Express aliases to a name, and what the seven published email addresses return in a live lookup: 24 results on one, none found for the BreachForums registration address.
Security14 min
We ran 173 username searches and email lookups on every alias and mailbox printed for sixteen charged Scattered Spider members. Four profiles fit the record; the rest is noise, squatters and burners.
Security10 min
Two email addresses printed in 2018 coverage of the LuminosityLink guilty plea lead to a GitHub profile named Colton Grubbs and a handle trail that starts in 2012. A coined alias shows where username search stops.
Security9 min
OFAC printed four mailboxes and the moniker volhvb beside Maksim Galochkin's name in 2023. An email lookup and a username search show where that handle leads, and where it does not.
Security9 min
The Scattered Spider handle joeleoli returns a GitLab profile with a real name and a 2016 to 2018 account cohort. The published Gmail behind it returns six presence hits and nothing else.
Privacy6 min
Check your own email addresses and usernames with OSINTsearch Free. Review profiles and account history, keep useful notes and turn the findings into practical privacy updates.
Guides6 min
Use this practical worksheet to compare social profiles, check links and former usernames, and record the evidence behind a match with OSINTsearch Free.
