| Inputs | Outputs | Best for / Limitations | Access / Platform | Open details | ||||
|---|---|---|---|---|---|---|---|---|
crypto wallet | timelinereport | Quick wallet balance and history checks No clustering or attribution | free | No signupAPI web · api | low risk | 2026-07-17 | ||
crypto wallet | reporttimelinecompany info | Visual fund-flow tracing Labelled entity coverage is thinner than enterprise vendors | freemium | API web · api | low risk | 2026-07-17 | ||
domainurl | tech stackcompany infotimeline | Historical stack timelines Detailed reports are expensive | freemium | No signupAPI web · api · browser-extension | low risk | 2026-06-15 | ||
ipdomaincompany name | tech stackdns recordssubdomains+1 | Certificate pivots to hidden infrastructure Free query quota is small | freemium | API web · api | low risk | 2026-07-25 | ||
crypto walletdomainurl | reporttimeline | Checking an address against victim reports Unverified user submissions | free | No signupAPI web · api | low risk | 2026-06-25 | ||
domain | subdomainsdns recordstimeline | Free subdomain discovery Includes expired and never-deployed hosts | free | OSSNo signupAPI web · api | low risk | 2026-07-26 | ||
emailusernamephone+2 | breachespeople infosocial accounts | Reverse pivots from a leaked field Subscription required for full records | paid | API web · api | high risk | 2026-07-11 | ||
emailphone | social accountspeople infogeolocation+1 | Google account footprint via Gmail address Free tier limits daily lookups | freemium | No signupAPI web · api | low risk | 2026-07-22 | ||
imageurl | geolocationtimelinepeople info | GPS and timestamp extraction Social platforms strip EXIF on upload | free | OSSNo signup cli · desktop | low risk | 2026-07-06 | ||
ipdomainurl | tech stackgeolocationsubdomains | Favicon-hash pivots Account verification is awkward outside China | freemium | API web · api | medium risk | 2026-05-30 | ||
imageurlcompany name | geolocationtimelinereport | Dating construction or damage via imagery history Imagery refresh varies wildly by region | free | No signup desktop · web | low risk | 2026-07-08 | ||
image | geolocationcompany infopeople info | Reading and translating signage Deliberately weak on faces | free | No signup web · mobile | low risk | 2026-07-20 | ||
emailphonedomain | breachestimeline | Fast breach confirmation No plaintext credentials | freemium | No signupAPI web · api | low risk | 2026-07-28 | ||
email | social accountspeople info | Mapping an email to service accounts Detection modules break as sites change | free | OSSNo signup cli | medium risk | 2026-07-05 | ||
domaincompany namereal name+1 | people infocompany info | Deriving an org's email format Sparse coverage for small firms | freemium | API web · api · browser-extension | low risk | 2026-07-18 | ||
emaildomainip+3 | breachesdns recordspeople info+2 | Recovering deleted pastes Free tier heavily rate limited | freemium | No signupAPI web · api | medium risk | 2026-06-30 | ||
emailusernamephone+1 | breachespeople info | Corporate exposure sweeps Coverage differs from HIBP — cross-check both | paid | API web · api | medium risk | 2026-05-19 | ||
usernameemail | social accountspeople inforeport+1 | Recursive alias expansion Slow on full site lists | free | OSSNo signup cli | low risk | 2026-07-09 | ||
emaildomainusername+5 | social accountscompany infopeople info+3 | Building link charts for case files Community edition caps results at 12 entities per transform | freemium | API desktop · api | medium risk | 2026-07-14 | ||
real namecompany nameemail+1 | company infopeople inforeport+1 | Sanctions and PEP screening Some collections require accreditation | free | OSSNo signupAPI web · api | low risk | 2026-07-13 | ||
company namereal name | company infopeople infotimeline+1 | Officer and director mapping Registry freshness varies by country | freemium | No signupAPI web · api | low risk | 2026-07-13 | ||
usernamereal nameimage+1 | social accountsgeolocationpeople info | Launching one query across many engines Thin wrappers over other services | free | No signup web | low risk | 2026-06-18 | ||
imagecompany name | geolocationreport | Narrowing candidate locations from visible features Requires Overpass QL syntax | free | OSSNo signupAPI web | low risk | 2026-07-08 | ||
domainipcompany name | subdomainsdns recordsreport | Exhaustive subdomain maps Active modes are loud and detectable | free | OSSNo signup cli | high risk | 2026-07-01 | ||
phone | people infogeolocationsocial accounts | Validating and classifying a number No subscriber identity | free | OSSNo signup cli · web | low risk | 2026-06-28 | ||
image | social accountspeople infogeolocation | Verifying whether a profile photo is reused Source URLs hidden without a subscription | paid | web | high risk | 2026-07-04 | ||
domaincompany nameemail | subdomainsdns recordspeople info+2 | Repeatable scripted recon Many modules need third-party API keys | free | OSSNo signup cli | medium risk | 2026-06-20 | ||
domainipemail | dns recordssubdomainstimeline+1 | Proving past hosting relationships Free plan gives ~50 queries/month | freemium | API web · api | low risk | 2026-07-16 | ||
username | social accountspeople info | Alias sweeps across platforms False positives on sites with soft 404s | free | OSSNo signup cli | low risk | 2026-07-09 | ||
ipdomaincompany name | tech stackgeolocationdns records+2 | Exposed service inventory Scan data can be weeks stale | freemium | API web · api · cli | low risk | 2026-07-25 | ||
usernamecompany namereal name+1 | social accountstimelinepeople info | Cross-network mention sweeps Platform APIs restrict depth and history | freemium | No signupAPI web · api | low risk | 2026-06-03 | ||
domainemailusername+1 | subdomainsdns recordsbreaches+3 | Broad first-pass recon Noisy output requires manual triage | freemium | OSSNo signupAPI web · cli · api | high risk | 2026-07-02 | ||
image | timelinegeolocation | Estimating capture time from shadows Needs a known location and object height | free | No signup web | low risk | 2026-07-08 | ||
imageurl | timelinereport | Proving an image predates a claim No facial recognition | freemium | No signupAPI web · api · browser-extension | low risk | 2026-07-27 | ||
real namephonecompany name | people infogeolocationtimeline | US address history US-only coverage | free | No signup web | medium risk | 2026-06-12 | ||
urldomainip | tech stackdns recordsgeolocation+2 | Safely inspecting suspicious links Public scans are visible to everyone — use unlisted mode | freemium | No signupAPI web · api | medium risk | 2026-07-24 | ||
domainipemail | dns recordssubdomainscompany info | Quick reverse-IP neighbour checks Reverse IP data is shallow on shared hosting | freemium | No signupAPI web · api | low risk | 2026-06-08 | ||
urldomainip | dns recordssubdomainstech stack+2 | Passive DNS history Uploads may be visible to other subscribers | freemium | No signupAPI web · api | medium risk | 2026-07-23 | ||
urldomain | tech stackcompany info | Stack fingerprinting Misses server-side tech | freemium | No signupAPI web · browser-extension · api | low risk | 2026-07-19 | ||
urldomain | timelinecompany infopeople info+1 | Recovering deleted pages Snapshot coverage is uneven | free | OSSNo signupAPI web · api | low risk | 2026-07-29 | ||
username | social accounts | No-install username checks Browser CORS limits some checks | free | OSSNo signup web | low risk | 2026-07-21 | ||
imageurl | people infogeolocationsocial accounts | Face and scene matching Weaker on Western stock imagery | free | No signup web | low risk | 2026-07-27 | ||
ipdomain | tech stacktimelinegeolocation | Historical banner comparison Small free credit allowance | freemium | API web · api | low risk | 2026-05-30 |