Username investigation playbook

Verified publisher

From a name or one handle to verified accounts across thousands of sites

beginnerabout username7 toolslicence CC-BY-4.0
Contents 2/5
  1. 1 Username investigation playbook
  2. 2 Scope and legal
  3. 3 Build candidate usernames
  4. 4 Find accounts
  5. 5 Verify and pivot
Tools (7)

Tools used in this guide

  • username-permutations Generates likely usernames from a person's name to search with username toolsot install osintverse-community/username-permutations
  • sherlock Finds accounts by username across 400+ social networks and websitesot install osintverse-community/sherlock
  • maigret Builds a profile of a person from a username: accounts on 3,000+ sites and the details they exposeot install osintverse-community/maigret
  • socialscan Checks whether a username or email address is in use on major platforms, accurately and quicklyot install osintverse-community/socialscan
  • naminter Enumerates a username across the WhatsMyName site list with browser-like requestsot install osintverse-community/naminter
  • mailcat Finds existing email addresses for a nickname across 25+ mail providersot install osintverse-community/mailcat
  • image-hash Computes perceptual hashes of an online image to match copies and near-duplicatesot install osintverse-community/image-hash

Install them all:

ot guide tools osintverse-community/username-investigation

Username searches only read public pages, but the result is a profile of a person, and that is personal data in most jurisdictions. Decide these before you run anything:

  • Purpose. Write down why you are looking and what question you need answered. "Is this seller the same person as that forum account?" is a scope; "everything about them" is not.
  • Lawful basis. Journalism, an employer's fraud investigation, due diligence and a security assessment you were hired for each have their own rules (GDPR Article 6 and the journalism exemptions in the EU and UK, privacy and anti-stalking laws elsewhere). If you are not sure, ask before you collect.
  • Terms of service. The tools here make ordinary, unauthenticated requests. Do not log in to platforms with fake accounts to see more, and do not use the results to contact or harass anyone.
  • Minimisation. Keep the accounts that answer your question, with the date you found them and how. Delete the rest when the case closes.

Warning

A matching username is a lead, not an identification. Common handles (alex, admin, john_smith) belong to many people. Never act on a match you have not verified.

Operational security

These tools send requests from your machine, so the sites see your IP address, though not the person you are looking for. If that matters for your case, run them from a VPS or through a VPN you are allowed to use. ot run keeps each tool in a sandbox with no access to your files.

Published 20 Oct 2026. Read it in a terminal: ot guide read osintverse-community/username-investigation; offline: ot guide get osintverse-community/username-investigation · Source · Markdown

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