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Passive OSINT Control Panel
Drift-aware, passive-first OSINT enrichment interface for Hugging Face Spaces.
Design constraints:
- Passive by default.
- No scanning, brute forcing, exploitation, or credential testing.
- All inputs are validated, sanitised, normalised, and hashed before audit logging.
- Modules that touch a user-provided target require explicit authorization.
- Correction verbs are limited to: ADAPT, CONSTRAIN, REVERT.
"""
from __future__ import annotations
import csv
import hashlib
import hmac
import html
import ipaddress
import json
import os
import re
import socket
import time
import uuid
from dataclasses import asdict, dataclass
from datetime import datetime, timezone
from pathlib import Path
from typing import Any, Literal
from urllib.parse import quote_plus, urlparse
import gradio as gr
# =============================================================================
# Runtime configuration
# =============================================================================
APP_NAME = "Passive OSINT Control Panel"
APP_VERSION = "0.1.0"
BASE_DIR = Path(__file__).resolve().parent
RUNS_DIR = BASE_DIR / "runs"
REPORTS_DIR = RUNS_DIR / "reports"
AUDIT_DIR = RUNS_DIR / "audit"
for directory in (RUNS_DIR, REPORTS_DIR, AUDIT_DIR):
directory.mkdir(parents=True, exist_ok=True)
MAX_INPUT_LENGTH = 256
NETWORK_TIMEOUT_SECONDS = 4.0
CorrectionVerb = Literal["ADAPT", "CONSTRAIN", "REVERT", "OBSERVE"]
RiskTier = Literal["T1", "T2", "T3", "T4"]
IndicatorType = Literal["domain", "username", "email", "ip", "url", "unknown"]
# =============================================================================
# Source registry
# =============================================================================
OSINT_LINKS: dict[str, list[dict[str, str]]] = {
"domain": [
{
"name": "crt.sh",
"url": "https://crt.sh/?q={query}",
"description": "Certificate Transparency search",
},
{
"name": "SecurityTrails",
"url": "https://securitytrails.com/domain/{query}/dns",
"description": "DNS and historical domain intelligence",
},
{
"name": "URLScan",
"url": "https://urlscan.io/search/#{query}",
"description": "Public URL scan search",
},
{
"name": "VirusTotal",
"url": "https://www.virustotal.com/gui/domain/{query}",
"description": "Public domain reputation lookup",
},
{
"name": "Wayback Machine",
"url": "https://web.archive.org/web/*/{query}",
"description": "Archived pages",
},
],
"username": [
{
"name": "WhatsMyName",
"url": "https://whatsmyname.app/?q={query}",
"description": "Username presence search",
},
{
"name": "Namechk",
"url": "https://namechk.com/{query}",
"description": "Username availability and footprinting",
},
{
"name": "GitHub",
"url": "https://github.com/{query}",
"description": "GitHub profile lookup",
},
{
"name": "Reddit",
"url": "https://www.reddit.com/user/{query}",
"description": "Reddit profile lookup",
},
],
"email": [
{
"name": "Have I Been Pwned",
"url": "https://haveibeenpwned.com/",
"description": "Manual breach exposure check",
},
{
"name": "EmailRep",
"url": "https://emailrep.io/query/{query}",
"description": "Email reputation lookup",
},
],
"ip": [
{
"name": "AbuseIPDB",
"url": "https://www.abuseipdb.com/check/{query}",
"description": "IP abuse reputation",
},
{
"name": "VirusTotal",
"url": "https://www.virustotal.com/gui/ip-address/{query}",
"description": "Public IP reputation lookup",
},
{
"name": "Shodan",
"url": "https://www.shodan.io/host/{query}",
"description": "Public internet exposure data",
},
],
"url": [
{
"name": "URLScan",
"url": "https://urlscan.io/search/#{query}",
"description": "Public URL scan search",
},
{
"name": "VirusTotal",
"url": "https://www.virustotal.com/gui/search/{query}",
"description": "Public URL reputation lookup",
},
{
"name": "Wayback Machine",
"url": "https://web.archive.org/web/*/{query}",
"description": "Archived page history",
},
],
}
# =============================================================================
# Data models
# =============================================================================
@dataclass
class Manifest:
artifact_id: str
version: str
assumptions: list[str]
invariants: list[str]
tier: RiskTier
manifest_hash: str
@dataclass
class TelemetryEvent:
run_id: str
timestamp: str
artifact_id: str
manifest_hash: str
indicator_type: IndicatorType
indicator_hash: str
authorized_target: bool
modules_requested: list[str]
modules_executed: list[str]
modules_blocked: list[str]
drift_vector: dict[str, float]
correction_verb: CorrectionVerb
duration_ms: int
errors: list[str]
@dataclass
class EnrichmentResult:
run_id: str
indicator_type: IndicatorType
normalized_indicator: str
indicator_hash: str
links_markdown: str
passive_results: dict[str, Any]
drift_vector: dict[str, float]
correction_verb: CorrectionVerb
report_path: str
audit_path: str
errors: list[str]
# =============================================================================
# Manifest and hashing
# =============================================================================
def now_utc() -> str:
return datetime.now(timezone.utc).isoformat()
def get_hash_salt() -> str:
"""
Use OSINT_HASH_SALT in production.
In local/dev mode, allow a deterministic fallback only when explicitly enabled.
"""
salt = os.getenv("OSINT_HASH_SALT")
if salt:
return salt
if os.getenv("ALLOW_DEV_SALT", "").lower() == "true":
return "dev-only-change-me"
raise RuntimeError(
"Missing OSINT_HASH_SALT. Add it as a Hugging Face Space Secret. "
"For local testing only, set ALLOW_DEV_SALT=true."
)
def hmac_sha256(value: str) -> str:
salt = get_hash_salt()
return hmac.new(
salt.encode("utf-8"),
value.strip().lower().encode("utf-8"),
hashlib.sha256,
).hexdigest()
def make_manifest() -> Manifest:
assumptions = [
"OSINT activity is passive unless authorization is explicitly provided.",
"Raw indicators are not written to audit logs.",
"External target interaction requires authorized_target=True.",
"All mutation decisions route through Correction verbs.",
]
invariants = [
"Reject unsupported or malformed inputs.",
"Escape HTML and remove control characters.",
"Hash indicators before audit persistence.",
"Block authorized-only modules without explicit confirmation.",
]
body = {
"artifact_id": "passive_osint_control_panel",
"version": APP_VERSION,
"assumptions": assumptions,
"invariants": invariants,
"tier": "T2",
}
manifest_hash = hashlib.sha256(json.dumps(body, sort_keys=True).encode()).hexdigest()
return Manifest(
artifact_id=body["artifact_id"],
version=body["version"],
assumptions=assumptions,
invariants=invariants,
tier="T2",
manifest_hash=manifest_hash,
)
MANIFEST = make_manifest()
# =============================================================================
# Validation and sanitisation
# =============================================================================
CONTROL_CHARS = re.compile(r"[\x00-\x1f\x7f]")
DOMAIN_RE = re.compile(
r"^(?=.{1,253}$)(?!-)([a-zA-Z0-9-]{1,63}\.)+[a-zA-Z]{2,63}$"
)
USERNAME_RE = re.compile(r"^[a-zA-Z0-9_.-]{2,64}$")
EMAIL_RE = re.compile(r"^[^@\s]{1,64}@[^@\s]{1,255}\.[^@\s]{2,63}$")
def sanitize_text(value: str) -> str:
if value is None:
raise ValueError("Input is required.")
value = str(value).strip()
value = CONTROL_CHARS.sub("", value)
value = html.escape(value, quote=True)
if not value:
raise ValueError("Input is empty.")
if len(value) > MAX_INPUT_LENGTH:
raise ValueError(f"Input exceeds {MAX_INPUT_LENGTH} characters.")
return value
def classify_and_normalize(raw_value: str, forced_type: str = "Auto") -> tuple[IndicatorType, str]:
safe = sanitize_text(raw_value)
candidate = html.unescape(safe).strip()
if forced_type != "Auto":
wanted = forced_type.lower()
return validate_as_type(candidate, wanted)
# URL
parsed = urlparse(candidate)
if parsed.scheme in {"http", "https"} and parsed.netloc:
host = parsed.netloc.lower()
return "url", f"{parsed.scheme.lower()}://{host}{parsed.path or ''}"
# IP
try:
return "ip", str(ipaddress.ip_address(candidate))
except ValueError:
pass
# Email
lowered = candidate.lower()
if EMAIL_RE.fullmatch(lowered):
return "email", lowered
# Domain
domain = lowered.rstrip(".")
if DOMAIN_RE.fullmatch(domain):
return "domain", domain
# Username
if USERNAME_RE.fullmatch(candidate):
return "username", candidate
raise ValueError(
"Unsupported or malformed indicator. Supported types: domain, username, email, IP, URL."
)
def validate_as_type(candidate: str, wanted: str) -> tuple[IndicatorType, str]:
if wanted == "domain":
domain = candidate.lower().rstrip(".")
if DOMAIN_RE.fullmatch(domain):
return "domain", domain
raise ValueError("Invalid domain.")
if wanted == "username":
if USERNAME_RE.fullmatch(candidate):
return "username", candidate
raise ValueError("Invalid username.")
if wanted == "email":
lowered = candidate.lower()
if EMAIL_RE.fullmatch(lowered):
return "email", lowered
raise ValueError("Invalid email.")
if wanted == "ip":
try:
return "ip", str(ipaddress.ip_address(candidate))
except ValueError as exc:
raise ValueError("Invalid IP address.") from exc
if wanted == "url":
parsed = urlparse(candidate)
if parsed.scheme in {"http", "https"} and parsed.netloc:
return "url", f"{parsed.scheme.lower()}://{parsed.netloc.lower()}{parsed.path or ''}"
raise ValueError("Invalid URL. Only http:// and https:// are supported.")
raise ValueError("Unknown indicator type.")
# =============================================================================
# Passive modules
# =============================================================================
AUTHORIZED_ONLY_MODULES = {
"HTTP Headers",
"Robots.txt",
}
PASSIVE_MODULES = {
"Resource Links",
"DNS Records",
"Local URL Parse",
"HTTP Headers",
"Robots.txt",
}
def build_links(indicator_type: IndicatorType, normalized: str) -> str:
links = OSINT_LINKS.get(indicator_type, [])
if not links:
return "_No source links registered for this indicator type._"
query = quote_plus(normalized)
rows = []
for source in links:
url = source["url"].replace("{query}", query)
rows.append(f"- [{source['name']}]({url}) — {source['description']}")
return "\n".join(rows)
def resolve_dns(domain: str) -> dict[str, Any]:
"""
Uses local resolver. This is passive/low-impact but still a network lookup.
"""
result: dict[str, Any] = {"A": [], "AAAA": [], "MX": [], "NS": []}
try:
socket.setdefaulttimeout(NETWORK_TIMEOUT_SECONDS)
for family, key in ((socket.AF_INET, "A"), (socket.AF_INET6, "AAAA")):
try:
records = socket.getaddrinfo(domain, None, family, socket.SOCK_STREAM)
result[key] = sorted({record[4][0] for record in records})
except socket.gaierror:
result[key] = []
except Exception as exc:
result["error"] = str(exc)
return result
def parse_url_locally(url: str) -> dict[str, Any]:
parsed = urlparse(url)
return {
"scheme": parsed.scheme,
"hostname": parsed.hostname,
"path": parsed.path,
"query_present": bool(parsed.query),
"fragment_present": bool(parsed.fragment),
}
def fetch_http_headers(url_or_domain: str) -> dict[str, Any]:
"""
Conditional module. Requires explicit authorization.
Uses Python stdlib sockets? To avoid extra dependency, only emit a safe placeholder.
Add httpx to requirements.txt and implement a bounded HEAD request if desired.
"""
return {
"status": "not_implemented",
"reason": "HTTP header fetching is gated and intentionally stubbed in the base app. "
"Implement with httpx only after authorization/rate-limit review.",
}
def fetch_robots(url_or_domain: str) -> dict[str, Any]:
return {
"status": "not_implemented",
"reason": "robots.txt retrieval is gated and intentionally stubbed in the base app.",
}
# =============================================================================
# Drift detection and correction
# =============================================================================
def detect_drift(
indicator_type: IndicatorType,
normalized: str,
modules_requested: list[str],
modules_blocked: list[str],
errors: list[str],
authorized_target: bool,
) -> dict[str, float]:
"""
Lightweight initial drift vector. In later versions, persist baselines and compare windows.
"""
drift = {
"statistical": 0.0,
"behavioral": 0.0,
"structural": 0.0,
"adversarial": 0.0,
"operational": 0.0,
"policy": 0.0,
}
suspicious_patterns = [
r"\.\./",
r"%2e%2e",
r";",
r"\|",
r"\$\(",
r"`",
r"<script",
r"127\.0\.0\.1",
r"localhost",
r"169\.254\.169\.254",
]
lowered = normalized.lower()
if any(re.search(pattern, lowered) for pattern in suspicious_patterns):
drift["adversarial"] = 0.7
if modules_blocked:
drift["policy"] = 0.4
if errors:
drift["operational"] = min(0.2 * len(errors), 1.0)
if indicator_type == "unknown":
drift["statistical"] = 0.3
if not authorized_target and any(m in AUTHORIZED_ONLY_MODULES for m in modules_requested):
drift["policy"] = max(drift["policy"], 0.6)
return drift
def choose_correction(drift: dict[str, float]) -> CorrectionVerb:
"""
Correction is intentionally conservative.
"""
if drift.get("policy", 0.0) >= 0.6:
return "REVERT"
if drift.get("structural", 0.0) >= 0.5 or drift.get("behavioral", 0.0) >= 0.5:
return "REVERT"
if drift.get("adversarial", 0.0) >= 0.3:
return "CONSTRAIN"
if drift.get("statistical", 0.0) >= 0.5 and drift.get("adversarial", 0.0) == 0:
return "ADAPT"
return "OBSERVE"
# =============================================================================
# Reporting and audit
# =============================================================================
def write_audit(event: TelemetryEvent) -> Path:
path = AUDIT_DIR / f"{event.run_id}.json"
path.write_text(json.dumps(asdict(event), indent=2, sort_keys=True), encoding="utf-8")
return path
def write_report(result: EnrichmentResult, manifest: Manifest) -> Path:
path = REPORTS_DIR / f"{result.run_id}.md"
passive_json = json.dumps(result.passive_results, indent=2, sort_keys=True)
drift_json = json.dumps(result.drift_vector, indent=2, sort_keys=True)
body = f"""# Passive OSINT Report
## Run
- Run ID: `{result.run_id}`
- Timestamp: `{now_utc()}`
- Indicator Type: `{result.indicator_type}`
- Indicator Hash: `{result.indicator_hash}`
- Correction Verb: `{result.correction_verb}`
## Manifest
- Artifact: `{manifest.artifact_id}`
- Version: `{manifest.version}`
- Manifest Hash: `{manifest.manifest_hash}`
- Tier: `{manifest.tier}`
## Source Links
{result.links_markdown}
## Passive Results
```json
{passive_json}
```
## Drift Vector
```json
{drift_json}
```
## Errors
{chr(10).join(f"- {error}" for error in result.errors) if result.errors else "- None"}
"""
path.write_text(body, encoding="utf-8")
return path
def format_result_markdown(result: EnrichmentResult) -> str:
passive_json = json.dumps(result.passive_results, indent=2, sort_keys=True)
drift_json = json.dumps(result.drift_vector, indent=2, sort_keys=True)
return f"""
## Result
**Run ID:** `{result.run_id}`
**Type:** `{result.indicator_type}`
**Indicator Hash:** `{result.indicator_hash}`
**Correction:** `{result.correction_verb}`
### Source Links
{result.links_markdown}
### Passive Results
```json
{passive_json}
```
### Drift Vector
```json
{drift_json}
```
### Logs
- Audit: `{result.audit_path}`
- Report: `{result.report_path}`
### Errors
{chr(10).join(f"- {error}" for error in result.errors) if result.errors else "- None"}
"""
# =============================================================================
# Main orchestration
# =============================================================================
def run_enrichment(
raw_indicator: str,
forced_type: str,
selected_modules: list[str],
authorized_target: bool,
) -> tuple[str, str | None, str | None]:
started = time.perf_counter()
run_id = f"run_{datetime.now(timezone.utc).strftime('%Y%m%d_%H%M%S')}_{uuid.uuid4().hex[:8]}"
errors: list[str] = []
modules_executed: list[str] = []
modules_blocked: list[str] = []
passive_results: dict[str, Any] = {}
try:
indicator_type, normalized = classify_and_normalize(raw_indicator, forced_type)
indicator_hash = hmac_sha256(normalized)
except Exception as exc:
return f"## Input rejected\n\n{str(exc)}", None, None
selected_modules = selected_modules or ["Resource Links"]
# Authorization gate
for module in selected_modules:
if module in AUTHORIZED_ONLY_MODULES and not authorized_target:
modules_blocked.append(module)
executable_modules = [m for m in selected_modules if m not in modules_blocked]
links_markdown = ""
if "Resource Links" in executable_modules:
links_markdown = build_links(indicator_type, normalized)
modules_executed.append("Resource Links")
else:
links_markdown = "_Resource link generation not selected._"
if "DNS Records" in executable_modules:
if indicator_type == "domain":
passive_results["dns"] = resolve_dns(normalized)
modules_executed.append("DNS Records")
else:
errors.append("DNS Records module requires a domain indicator.")
if "Local URL Parse" in executable_modules:
if indicator_type == "url":
passive_results["url_parse"] = parse_url_locally(normalized)
modules_executed.append("Local URL Parse")
else:
errors.append("Local URL Parse module requires a URL indicator.")
if "HTTP Headers" in executable_modules:
passive_results["http_headers"] = fetch_http_headers(normalized)
modules_executed.append("HTTP Headers")
if "Robots.txt" in executable_modules:
passive_results["robots"] = fetch_robots(normalized)
modules_executed.append("Robots.txt")
if modules_blocked:
errors.append(
"Blocked authorized-only module(s): "
+ ", ".join(modules_blocked)
+ ". Confirm target authorization to enable them."
)
drift = detect_drift(
indicator_type=indicator_type,
normalized=normalized,
modules_requested=selected_modules,
modules_blocked=modules_blocked,
errors=errors,
authorized_target=authorized_target,
)
correction = choose_correction(drift)
duration_ms = int((time.perf_counter() - started) * 1000)
event = TelemetryEvent(
run_id=run_id,
timestamp=now_utc(),
artifact_id=MANIFEST.artifact_id,
manifest_hash=MANIFEST.manifest_hash,
indicator_type=indicator_type,
indicator_hash=indicator_hash,
authorized_target=authorized_target,
modules_requested=selected_modules,
modules_executed=modules_executed,
modules_blocked=modules_blocked,
drift_vector=drift,
correction_verb=correction,
duration_ms=duration_ms,
errors=errors,
)
audit_path = write_audit(event)
result = EnrichmentResult(
run_id=run_id,
indicator_type=indicator_type,
normalized_indicator="[redacted]",
indicator_hash=indicator_hash,
links_markdown=links_markdown,
passive_results=passive_results,
drift_vector=drift,
correction_verb=correction,
report_path="",
audit_path=str(audit_path),
errors=errors,
)
report_path = write_report(result, MANIFEST)
result.report_path = str(report_path)
return format_result_markdown(result), str(report_path), str(audit_path)
def export_audit_index() -> str | None:
audit_files = sorted(AUDIT_DIR.glob("*.json"))
if not audit_files:
return None
csv_path = RUNS_DIR / "audit_index.csv"
rows = []
for path in audit_files:
try:
data = json.loads(path.read_text(encoding="utf-8"))
rows.append(
{
"timestamp": data.get("timestamp"),
"run_id": data.get("run_id"),
"artifact_id": data.get("artifact_id"),
"indicator_type": data.get("indicator_type"),
"indicator_hash": data.get("indicator_hash"),
"authorized_target": data.get("authorized_target"),
"correction_verb": data.get("correction_verb"),
"duration_ms": data.get("duration_ms"),
}
)
except Exception:
continue
with csv_path.open("w", newline="", encoding="utf-8") as handle:
writer = csv.DictWriter(handle, fieldnames=list(rows[0].keys()))
writer.writeheader()
writer.writerows(rows)
return str(csv_path)
def show_manifest() -> str:
return f"""```json
{json.dumps(asdict(MANIFEST), indent=2, sort_keys=True)}
```"""
# =============================================================================
# Gradio UI
# =============================================================================
DESCRIPTION = """
This Space is a passive, drift-aware OSINT control panel.
It validates, sanitises, normalises, and hashes indicators before audit persistence.
Authorized-only modules are blocked unless explicitly confirmed.
Correction decisions are limited to ADAPT, CONSTRAIN, REVERT, or OBSERVE.
"""
with gr.Blocks(title=APP_NAME) as demo:
gr.Markdown(f"# {APP_NAME}")
gr.Markdown(DESCRIPTION)
with gr.Tab("Control Panel"):
with gr.Row():
raw_indicator = gr.Textbox(
label="Indicator",
placeholder="example.com, username, user@example.com, 8.8.8.8, https://example.com/path",
max_lines=1,
)
forced_type = gr.Dropdown(
["Auto", "Domain", "Username", "Email", "IP", "URL"],
value="Auto",
label="Indicator Type",
)
selected_modules = gr.CheckboxGroup(
choices=sorted(PASSIVE_MODULES),
value=["Resource Links"],
label="Modules",
)
authorized_target = gr.Checkbox(
label="I confirm this target is authorized for conditional interaction",
value=False,
)
run_button = gr.Button("Run Passive Enrichment", variant="primary")
output = gr.Markdown(label="Output")
report_file = gr.File(label="Markdown Report")
audit_file = gr.File(label="Audit JSON")
run_button.click(
fn=run_enrichment,
inputs=[raw_indicator, forced_type, selected_modules, authorized_target],
outputs=[output, report_file, audit_file],
)
with gr.Tab("Manifest"):
gr.Markdown(
"The manifest declares the assumptions and invariants this artifact was built under."
)
manifest_output = gr.Markdown(value=show_manifest())
with gr.Tab("Audit Export"):
gr.Markdown("Export a CSV index of audit records. Raw indicators are not included.")
export_button = gr.Button("Export Audit Index")
audit_index_file = gr.File(label="Audit Index CSV")
export_button.click(fn=export_audit_index, inputs=[], outputs=[audit_index_file])
with gr.Tab("Policy"):
gr.Markdown(
"""
## Operating Policy
- Passive by default.
- No scanning, brute forcing, exploitation, credential testing, or directory fuzzing.
- No raw indicators in audit logs.
- Authorized-only modules require explicit confirmation.
- Correction is the only state mutation authority.
- Correction cannot rewrite its own policy.
## Correction Verbs
- **ADAPT**: assumptions may be safely updated.
- **CONSTRAIN**: reduce capability under uncertainty or adversarial pressure.
- **REVERT**: restore prior known-good state.
- **OBSERVE**: log only; no mutation.
"""
)
if __name__ == "__main__":
demo.launch()
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