OSINT: A Double-Edged Sword

In this review, the significance of OSINT in contemporary cybersecurity is critically analysed, emphasizing the dual nature of OSINT in terms of being an effective instrument for threat identification and a latent liability in case of the alleged abuse.Our analysis examines the progression of OSINT methodologies, including the shift from raw manual data collection to the blending of AI-powered analytics for realtime intelligence acquisition.We highlight critical challenges, including how to handle an overwhelming amount of unstructured data, how to ensure that accurate data points are used without many erroneous data points, and how privacy and regulatory issues should be addressed.Furthermore, we found a lack of standardization in how data validation processes are handled in OSINT platforms, especially regarding the incorporation of fallback mechanisms.To mitigate these issues, we propose prevention strategies including rigorous quality assurance processes, robust encryption and secured access mechanisms, and autonomous, explainable AI models to map technical data to top-level threat intelligence.This review intends to create a holistic framework to facilitate the ethical and effective application of OSINT, with an eye towards more resilient cybersecurity in collectively informing research, policy, and practice in a rapidly digitalized world of October 2023.

Authors

Publication Details

Published
2025-05-18
DOI
https://doi.org/10.63169/gcared2025.p22
Primary Topic
Information and Cyber Security
Type
article
Field-Weighted Citation Impact
0.00
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article

OSINT: A Double-Edged Sword

Gaurav Agarwal, Puneet Garg, Ajitabh Kalia, Sumit Sharma et al.
Information and Cyber Security
article

OSINT: A Double-Edged Sword

Gaurav Agarwal, Puneet Garg, Ajitabh Kalia, Sumit Sharma, R ROY, Nitin Shrivas
article en

Abstract

In this review, the significance of OSINT in contemporary cybersecurity is critically analysed, emphasizing the dual nature of OSINT in terms of being an effective instrument for threat identification and a latent liability in case of the alleged abuse.Our analysis examines the progression of OSINT methodologies, including the shift from raw manual data collection to the blending of AI-powered analytics for realtime intelligence acquisition.We highlight critical challenges, including how to handle an overwhelming amount of unstructured data, how to ensure that accurate data points are used without many erroneous data points, and how privacy and regulatory issues should be addressed.Furthermore, we found a lack of standardization in how data validation processes are handled in OSINT platforms, especially regarding the incorporation of fallback mechanisms.To mitigate these issues, we propose prevention strategies including rigorous quality assurance processes, robust encryption and secured access mechanisms, and autonomous, explainable AI models to map technical data to top-level threat intelligence.This review intends to create a holistic framework to facilitate the ethical and effective application of OSINT, with an eye towards more resilient cybersecurity in collectively informing research, policy, and practice in a rapidly digitalized world of October 2023.

Openalex Percentile: Top 82%
Information and Cyber Security
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OSINT: A Double-Edged Sword — Gaurav Agarwal, Puneet Garg, et al. · (2025) | TGRS Research Map | TGRS