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Comprehensive operational knowledge base: OSINT, forensics, reverse engineering, malware analysis, cryptography, smart-contract audit, cloud/AD/web pentesting, blockchain tracing, and intelligence frameworks for security researchers and CTF players.

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---
title: "Intel Codex"
description: "Operational manual for digital investigators: OSINT platform techniques, security procedures, forensics and real-world case studies."
---

# Intel Codex

[![Obsidian](https://img.shields.io/badge/Obsidian-1.0+-purple?logo=obsidian)](https://obsidian.md)
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[![Contributions](https://img.shields.io/badge/Contributions-Welcome-green.svg)](https://raw.githubusercontent.com/gl0bal01/intel-codex/main/CONTRIBUTING.md)

## What is Intel Codex?

Intel Codex is an operational manual for digital investigators, security analysts, and OSINT practitioners, containing:

- **Standard Operating Procedures (SOPs)** for investigations and security assessments
- **Platform-specific guides** for social media and communications
- **Case studies** with practical applications
- **Malware analysis** and penetration testing methods
- **Legal, ethical, and OPSEC** frameworks

All content reflects current best practices and is actively maintained.

## 📊 By the Numbers

**41+ SOPs** across all disciplines | **20 Investigation Guides** | **21 Security Procedures** | **9 CTF Resources**

---

## Main Sections

### OSINT Investigations

Comprehensive investigation techniques, platform guides, and operational procedures for conducting digital investigations.

**Quick Links:**
- [Investigation Techniques Index](Investigations/Investigations-Index.md) - Complete guide to investigation workflows
- [Platform-Specific SOPs](Investigations/Platforms/Platforms-Index.md) - Twitter/X, Instagram, Telegram, Discord, LinkedIn, Reddit, TikTok, Bluesky
- [Investigation Techniques](Investigations/Techniques/Techniques-Index.md) - Entity dossiers, collection logs, legal/ethics, OPSEC

**Core SOPs:**
- [Legal & Ethics Review](Investigations/Techniques/sop-legal-ethics.md) - Pre-investigation compliance
- [OPSEC Planning](Investigations/Techniques/sop-opsec-plan.md) - Operational security for investigations
- [Entity Dossier](Investigations/Techniques/sop-entity-dossier.md) - Person/org profiling templates
- [Collection Log](Investigations/Techniques/sop-collection-log.md) - Evidence tracking and chain of custody
- [Image/Video OSINT](Investigations/Techniques/sop-image-video-osint.md) - Reverse search, geolocation, metadata
- [Web/DNS/WHOIS](Investigations/Techniques/sop-web-dns-whois-osint.md) - Infrastructure analysis
- [Financial/AML OSINT](Investigations/Techniques/sop-financial-aml-osint.md) - Blockchain, company records, sanctions
- [Blockchain Investigation](Investigations/Techniques/sop-blockchain-investigation.md) - Multi-chain tracing, address clustering, bridge read-flow, sanctions integration, court-admissibility
- [Mixer & Privacy-Pool Tracing](Investigations/Techniques/sop-mixer-tracing.md) - CoinJoin clustering attacks, Tornado Cash on-chain heuristics, cross-chain bridge obfuscation defeat, privacy-coin research limits, regulatory event timeline
- [Darkweb Investigation](Investigations/Techniques/sop-darkweb-investigation.md) - Tor/I2P navigation, marketplace OSINT, vendor PGP pivots, ransomware leak-site tracking
- [Reporting, Packaging & Disclosure](Investigations/Techniques/sop-reporting-packaging-disclosure.md) - Executive summaries, evidence packaging, chain of custody, disclosure protocols
- [Sensitive Crime Intake & Escalation](Investigations/Techniques/sop-sensitive-crime-intake-escalation.md) - Escalation routes for CSAM, terrorism, trafficking, and threat-to-life cases

---

### Case Studies

Real-world investigation workflows and example cases demonstrating practical application of techniques.

**Available Cases:**
- [Investigation Workflow Guide](Cases/Investigation-Workflow.md) - Standard investigation process
- [Case Management README](Cases/README.md) - How to structure and document cases
- [2025-001: Example Investigation](Cases/2025-001-Example-Investigation/README.md) - Crypto scammer investigation walkthrough
- [Glossary](Cases/Glossary.md) - Common terms and definitions

**What You'll Learn:**
- How to structure an investigation from start to finish
- Proper evidence collection and documentation
- Entity profiling and relationship mapping
- Escalation procedures for sensitive cases
- Report writing and disclosure

---

### Security Operations

Malware analysis procedures, penetration testing methodologies, and security assessment frameworks.

#### Penetration Testing

Comprehensive guides for offensive security operations across multiple domains.

**Quick Links:**
- [Pentesting Index](Security/Pentesting/Pentesting-Index.md) - Complete pentesting guide

**Available SOPs:**
- [Linux Penetration Testing](Security/Pentesting/sop-linux-pentest.md)
- [Active Directory Security](Security/Pentesting/sop-ad-pentest.md)
- [Web Application Security](Security/Pentesting/sop-web-application-security.md)
- [Mobile Security Assessment](Security/Pentesting/sop-mobile-security.md)
- [Vulnerability Research](Security/Pentesting/sop-vulnerability-research.md)
- [Bug Bounty Methodology](Security/Pentesting/sop-bug-bounty.md)
- [Firmware Reverse Engineering](Security/Pentesting/sop-firmware-reverse-engineering.md)
- [Detection Evasion Testing](Security/Pentesting/sop-detection-evasion-testing.md)
- [Cloud Pentesting (AWS/Azure/GCP)](Security/Pentesting/sop-cloud-pentest.md)
- [Wireless & RF Pentesting](Security/Pentesting/sop-wireless-rf-pentest.md)
- [Container & Kubernetes Pentesting](Security/Pentesting/sop-container-k8s-pentest.md)

#### Security Analysis Procedures

Procedures for analyzing malicious software, cryptographic systems, and security implementations.

**Quick Links:**
- [Analysis Index](Security/Analysis/Analysis-Index.md) - Complete analysis guide

**Available SOPs:**
- [Malware Analysis](Security/Analysis/sop-malware-analysis.md) - Static and dynamic analysis procedures
- [Forensics Investigation](Security/Analysis/sop-forensics-investigation.md) - Procedures and workflow
- [Reverse Engineering](Security/Analysis/sop-reverse-engineering.md) - Binary analysis techniques
- [Cryptography Analysis](Security/Analysis/sop-cryptography-analysis.md) - Crypto system evaluation
- [Hash Generation Methods](Security/Analysis/sop-hash-generation-methods.md) - Evidence integrity verification
- [Smart Contract Audit](Security/Analysis/sop-smart-contract-audit.md) - Audit lifecycle, SWC registry, vulnerability classes (reentrancy / oracle / MEV / upgrade / governance), tooling (Slither / Echidna / Foundry / Halmos), formal verification, audit-report structure
- [Cloud Forensics](Security/Analysis/sop-cloud-forensics.md) - IaaS-plane forensics: AWS CloudTrail / Azure Monitor + Sentinel / GCP Audit Logs collection, IAM principal-action reconstruction, region-sweep, log-tampering detection, container-runtime artifacts (EKS / AKS / GKE), cloud-volume snapshot preservation, cross-cloud correlation
- [SaaS Log Forensics](Security/Analysis/sop-saas-log-forensics.md) - SaaS-tenant identity and collaboration plane forensics: M365 Unified Audit Log + Purview eDiscovery, Google Workspace Reports + Vault, Okta System Log + ITP, Slack Audit Logs + Discovery, Salesforce Setup Audit Trail + Real-Time Event Monitoring, GitHub / GitLab audit, OAuth consent-grant abuse, cross-tenant collaboration forensics, retention-cliff and discovery-export discipline
- [Email & BEC Forensics](Security/Analysis/sop-email-bec-forensics.md) - Scenario-centric Business Email Compromise forensics: email header forensics (Received-chain reconstruction, Authentication-Results parsing), SPF / DKIM / DMARC / ARC mechanics, lookalike-domain and brand-impersonation detection (IDN homograph, typosquatting, dnstwist patterns, CT-log monitoring), Microsoft 365 Get-MessageTrace and Google Workspace Email Log Search, secure-email-gateway forensics (Mimecast / Proofpoint / Barracuda), phishing-kit static analysis (defensive — kit acquisition, AiTM detection), wire-recall pathway (SWIFT MT103 / Fedwire / SEPA recall mechanics, Financial Fraud Kill Chain, FBI IC3 reporting, FinCEN SAR triggers), and BEC scenario taxonomy (CEO fraud, vendor-invoice fraud, payroll-redirect, attorney-impersonation, real-estate / closing-funds, gift-card scam)
- [AI/ML Vulnerability & Evasion Testing](Security/Analysis/sop-ai-vulnerability-evasion.md) - AI red-team and model-vulnerability evaluation: prompt-injection, jailbreak, training-data extraction, model-stealing, evasion attacks against ML classifiers

---

### CTF & Hands-On Practice

Resources for Capture The Flag competitions and practical skill development.

**Available Resources:**
- Student Exercises - Hands-on investigation practice scenarios
- CTF Challenge Methodology - Systematic approach to CTF competitions
- Writeups - Documented solutions from real CTF challenges
- Practice Guides - Step-by-step tutorials for common challenge types

**Skills Covered:**
- Binary exploitation and reverse engineering
- Web application vulnerabilities
- Cryptography challenges
- Digital forensics puzzles

---

## How to Use Intel Codex

### For Investigators

1. **Foundations**: [Legal & Ethics](Investigations/Techniques/sop-legal-ethics.md) + [OPSEC](Investigations/Techniques/sop-opsec-plan.md) first
2. **Platform**: Choose from [Platform SOPs](Investigations/Platforms/Platforms-Index.md)
3. **Document**: Use [Collection Log](Investigations/Techniques/sop-collection-log.md) and [Entity Dossier](Investigations/Techniques/sop-entity-dossier.md)
4. **Learn**: Study [Case Studies](Cases/README.md) and [Student Exercises](Cases/Student-Exercises/)

### For Security Analysts

1. **Start here**: [Pentesting Index](Security/Pentesting/Pentesting-Index.md) or [Malware Analysis SOP](Security/Analysis/sop-malware-analysis.md)
2. **Evidence integrity**: [Hash Generation](Security/Analysis/sop-hash-generation-methods.md)
3. **Specialized**: Choose SOPs based on assessment scope

### For Researchers

Browse [Investigation Index](Investigations/Investigations-Index.md) and [Case Studies](Cases/README.md) for real-world applications.

---

## 🧭 Navigation Tips

- **Sidebar** - Explore all sections hierarchically
- **Search** (top right) - Find specific techniques or platforms
- **Index pages** - Comprehensive navigation hubs:
  - [Investigations Index](Investigations/Investigations-Index.md)
  - [Pentesting Index](Security/Pentesting/Pentesting-Index.md)
  - [Analysis Index](Security/Analysis/Analysis-Index.md)
- **Tags** - Discover related content across sections

---

## 🎓 Learning Paths

**6 specialized learning tracks** - Choose based on your career goals

### Path 1: Investigations Specialist
**Timeline**: 6 weeks
- **Week 1-2**: [Legal & Ethics](Investigations/Techniques/sop-legal-ethics.md), [OPSEC](Investigations/Techniques/sop-opsec-plan.md), Platform basics
- **Week 3-4**: Advanced techniques ([Image/Video](Investigations/Techniques/sop-image-video-osint.md), [Financial](Investigations/Techniques/sop-financial-aml-osint.md))
- **Week 5-6**: Practice investigations, [report writing](Investigations/Techniques/sop-reporting-packaging-disclosure.md)

### Path 2: Security Analyst
**Timeline**: 6 weeks
- **Week 1-2**: [Malware Analysis](Security/Analysis/sop-malware-analysis.md) fundamentals
- **Week 3-4**: [Reverse Engineering](Security/Analysis/sop-reverse-engineering.md) basics
- **Week 5-6**: Advanced malware analysis, IOC generation

### Path 3: Penetration Tester
**Timeline**: 6 weeks
- **Week 1-2**: [Web Application Security](Security/Pentesting/sop-web-application-security.md) (OWASP Top 10)
- **Week 3-4**: [Linux](Security/Pentesting/sop-linux-pentest.md)/[AD](Security/Pentesting/sop-ad-pentest.md) pentesting
- **Week 5-6**: [Mobile](Security/Pentesting/sop-mobile-security.md)/[Firmware](Security/Pentesting/sop-firmware-reverse-engineering.md) security testing

### Path 4: Bug Bounty Hunter
**Timeline**: 6 weeks
- **Week 1-2**: [Web App Security](Security/Pentesting/sop-web-application-security.md) + [Bug Bounty SOP](Security/Pentesting/sop-bug-bounty.md)
- **Week 3-4**: [Vulnerability Research](Security/Pentesting/sop-vulnerability-research.md) techniques
- **Week 5-6**: Practice on bug bounty platforms (HackerOne, Bugcrowd)

### Path 5: CTF Competitor
**Timeline**: 6 weeks
- **Week 1-2**: [Reverse Engineering](Security/Analysis/sop-reverse-engineering.md) + [Cryptography](Security/Analysis/sop-cryptography-analysis.md)
- **Week 3-4**: Binary exploitation, Web challenges
- **Week 5-6**: Practice CTFs (HTB, TryHackMe, picoCTF)

### Path 6: Digital Forensics Investigator
**Timeline**: 6 weeks
- **Week 1-2**: [Forensics Investigation](Security/Analysis/sop-forensics-investigation.md) fundamentals + [Hash Generation](Security/Analysis/sop-hash-generation-methods.md)
- **Week 3-4**: [Malware Analysis](Security/Analysis/sop-malware-analysis.md) basics + incident response
- **Week 5-6**: Memory forensics, timeline analysis, and evidence reporting

---

## 🚀 Quick Start

### Prerequisites
- [Obsidian](https://obsidian.md) v1.0 or higher
- Git (optional, for cloning)

### Installation

```bash
# Clone the repository
git clone https://github.com/gl0bal01/intel-codex.git

# Open in Obsidian
# File → Open Vault → Select the cloned folder
```

### First Steps

1. Open the vault in [Obsidian](https://obsidian.md)
2. Review the Main Sections above to understand the structure
3. Before any investigation, review [Legal & Ethics SOP](Investigations/Techniques/sop-legal-ethics.md)
4. Choose a [Learning Path](#-learning-paths) based on your goals

### Repository Structure

```
ObsidianVault/
├── README.md                      # ← You are here (main navigation hub)
├── Investigations/                # OSINT techniques & platform guides
│   ├── Platforms/                # Platform-specific SOPs (Twitter, Telegram, Instagram, etc.)
│   └── Techniques/               # Investigation methods (OPSEC, legal, image analysis, etc.)
├── Security/                      # Malware analysis & pentesting
│   ├── Analysis/                 # Malware, forensic, reverse engineering, cryptography
│   └── Pentesting/               # Web, mobile, AD, vulnerability research
└── Cases/                        # Investigation management & examples
    ├── Case-Template/            # Blank case structure for new investigations
    └── 2025-001-Example-Investigation/  # Complete case example
```

---

## ✨ What Makes This Different

- **Copy-Paste Ready** - All commands provided for Windows/Linux/macOS
- **Heavily Cross-Referenced** - SOPs link to related procedures and workflows
- **Learning Paths Included** - 6 structured 6-week learning tracks
- **Real Examples** - Complete [investigation case examples](Cases/)
- **Templates Included** - [Blank case structure](Cases/Case-Template/) for starting investigations
- **Legal/Ethical First** - Every SOP includes legal boundaries and ethical considerations
- **Practical over theoretical** - Every SOP is based on real-world operations
- **OPSEC by default** - Operational security considerations in every procedure

---

## Content Philosophy

Intel Codex follows these principles:

- **Practical over theoretical**: Every SOP is based on real-world operations
- **Legal and ethical first**: All techniques emphasize compliance and responsible use
- **OPSEC by default**: Operational security considerations in every procedure
- **Living documentation**: Regular updates based on field experience
- **Template-driven**: Reusable templates for consistent documentation

---

## Related Resources

Want to strengthen your OSINT fundamentals? Explore [OSINT Foundations](https://gl0bal01.com/osint) for deep dives into theory, sockpuppet tradecraft, and strategic intelligence frameworks.

**Explore more from gl0bal01.com:**
- [Cybersecurity](https://gl0bal01.com/cyber) – Core security concepts, defensive strategies, and best practices  
- [Reverse Engineering](https://gl0bal01.com/reverse) – Tutorials on binary analysis, deobfuscation, and reverse engineering techniques  
- [AI](https://gl0bal01.com/ai) – Resources on artificial intelligence, machine learning, and applied automation  
- [Cheatsheets](https://gl0bal01.com/cheatsheets) – Concise reference materials and command quick guides

---

## 🤝 Contributing

Contributions welcome! See [CONTRIBUTING.md](CONTRIBUTING.md) for detailed guidelines on:

- How to submit changes
- File naming and folder structure conventions
- Content requirements and style guide
- Review process

Quick summary: Fork → Create branch → Make changes → Update navigation → Submit PR

---

## ⚖️ Legal & Ethics

**IMPORTANT:** This vault is for educational and authorized investigative purposes only.

- Always review [Legal & Ethics SOP](Investigations/Techniques/sop-legal-ethics.md) before investigations
- Respect privacy laws (GDPR, CCPA, local regulations)
- Only investigate with proper authorization
- Escalate sensitive crimes appropriately (see [Escalation SOP](Investigations/Techniques/sop-sensitive-crime-intake-escalation.md))

**Disclaimer:** Users are responsible for compliance with applicable laws.

---

## 📄 License

Licensed under the [MIT License](LICENSE). If you use or fork this vault, please provide attribution.

---

*Built with [Obsidian](https://obsidian.md) - A powerful knowledge base on top of plain text Markdown files.*

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