Paste / Leak Post: Data Point Intelligence Guide
The paste is usually the first time stolen data touches the open internet, and often the only time before it...
Criminal Intelligence
Event / Incident: Data Point Intelligence Guide
An event is where every other data point converges: a time, a place, a set of actors, and the messy...
Messaging Handle: Data Point Intelligence Guide
A messaging handle outlives phone numbers, domains and marketplaces. It is the thread that ties an operation together across years...
Real Property / Parcel: Data Point Intelligence Guide
Property is the asset that cannot be moved offshore overnight. Deeds, charges and valuations leave a permanent, dated, jurisdictional trail....
Court Case / Docket: Data Point Intelligence Guide
Court records are the only open dataset where an adversary is compelled to describe their own conduct under oath. Analysts...
Image / Photograph: Data Point Intelligence Guide
Every photograph makes two claims: this is what it shows, and this is where and when it was taken. Both...
License Plate: Data Point Intelligence Guide
A plate identifies a registration, not a person and not permanently a vehicle. It is the most privacy-loaded identifier most...
Vessel / Ship: Data Point Intelligence Guide
A ship can change its name, its flag and its owner in a week. The IMO number assigned at build...
Shipping Container: Data Point Intelligence Guide
Eleven characters follow a steel box from a factory yard to a customs hold. The check digit tells you in...
Shipment / Bill of Lading: Data Point Intelligence Guide
A bill of lading names the shipper, the consignee and the goods on the same page. It is the closest...
