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Intelligence X

global API

Intelligence X

Type: breach
Module: IntelligenceX

Capabilities

Leak Search Dark Web Archive Paste Search Domain Intelligence Email Search Phone Search Bitcoin Address Search IBAN Search Historical Data Phonebook API

Try Intelligence X

API Endpoint

Results

Overview

Intelligence X is a unique search engine and data archive that preserves and indexes content from the dark web, data leaks, paste sites, and other hard-to-reach sources that are typically ephemeral. Founded in Prague, Czech Republic, Intelligence X operates one of the most comprehensive archives of leaked data, dark web marketplace content, and historically significant datasets available to legitimate security researchers and investigators.

Unlike conventional search engines, Intelligence X indexes content that other platforms deliberately exclude: leaked databases, dark web forums, ransomware gang leak sites, paste dumps, and government document leaks. The platform maintains historical snapshots, meaning that even after content is removed from its original source, Intelligence X preserves it for legitimate investigation purposes. This archival philosophy creates a unique intelligence resource that captures the Internet's dark underbelly before it disappears.

The platform's Czech origin gives it a distinctive position in the global intelligence landscape. Operating under European data protection frameworks while maintaining archives of leaked data requires careful legal and ethical navigation. Intelligence X restricts access to verified security researchers, law enforcement, and enterprise security teams, implementing usage policies that balance intelligence value against privacy concerns.

Within the Prismatic Platform, Intelligence X serves as the deep intelligence layer for the OSINT Core investigation framework, providing access to dark web and leak data that surface-level tools like Have I Been Pwned and DeHashed cannot reach.

Data Coverage

Data TypeDescription
Data LeaksIndexed content from major data breaches and leaks
Dark WebArchived Tor hidden service content (marketplaces, forums)
Paste SitesPastebin, Ghostbin, and other paste platform content
Public RecordsGovernment documents, court records, regulatory filings
Whois HistoryHistorical WHOIS records for domains
DNS RecordsCurrent and historical DNS configurations
CryptocurrencyBitcoin and other cryptocurrency address tracking
Email IntelligenceEmail appearances across indexed sources
Phone IntelligencePhone number appearances in leaked datasets
IBAN/FinancialBanking identifiers in leaked financial data

Archive Persistence Model

Intelligence X archives data with immutable timestamps and provenance tracking:

Preservation TypeDescriptionRetention
Dark web snapshotsTor hidden service content preserved even after takedownIndefinite
Paste contentPaste site content archived before deletionIndefinite
Leak dataIndexed breach data with provenance metadataPer policy
Historical webWeb snapshots for investigation timelinesIndefinite
WHOIS historyDomain registration changes over timeIndefinite
DNS historyDNS record changes for domain intelligenceIndefinite

Source Categories and Buckets

Intelligence X organizes archived content into distinct buckets that indicate the origin and nature of the data:

BucketDescriptionSensitivityTypical Content
LeaksContent from data breaches and unauthorized disclosuresHighDatabases, credentials, documents
DarknetArchived Tor hidden service contentVery HighMarketplace listings, forum posts
PastesContent from paste sites (Pastebin, Ghostbin, etc.)MediumCode, credentials, data dumps
PublicGovernment documents, court records, public filingsLowLegal documents, registrations
WHOISHistorical WHOIS registration dataLowDomain ownership history
DumpsterContent from URL shorteners and file sharing servicesMediumShared files, shortened URLs

Integration with Prismatic

Intelligence X provides deep intelligence capabilities for the Prismatic investigation pipeline, complementing surface-level breach tools like Have I Been Pwned and DeHashed.

# Search for any term across all indexed sources
{:ok, results} = IntelligenceX.search("example.com")
# => %{
#   id: "search_id_abc123",
#   status: 0,
#   records: [
#     %{type: "dataleak", name: "example_com_leak_2023.sql",
#       date: ~U[2023-06-15 00:00:00Z], bucket: "leaks",
#       media: 24, size: 15_000_000},
#     %{type: "paste", name: "Pastebin paste abc123",
#       date: ~U[2024-01-20 14:30:00Z], bucket: "pastes"},
#     %{type: "darknet", name: "Ransomware Blog Post - Example Corp",
#       date: ~U[2024-03-05 00:00:00Z], bucket: "darknet"}
#   ]
# }

# Search specifically for an email
{:ok, results} = IntelligenceX.search("user@example.com", type: :email)

# Search for cryptocurrency address
{:ok, results} = IntelligenceX.search("bc1qxy2kgdygjrsqtzq2n0yrf...", type: :bitcoin)

# Search phone number
{:ok, results} = IntelligenceX.search("+420123456789", type: :phone)

# Phonebook API (discover subdomains, emails, URLs)
{:ok, phonebook} = IntelligenceX.phonebook("example.com", target: :domain)
# => %{selectors: ["www.example.com", "api.example.com", "staging.example.com"]}

{:ok, emails} = IntelligenceX.phonebook("example.com", target: :email)
# => %{selectors: ["admin@example.com", "info@example.com"]}

# Get file preview from search result
{:ok, preview} = IntelligenceX.get_preview(result_id, storage_id)

# Get search statistics
{:ok, stats} = IntelligenceX.stats()

# Search by IBAN (financial investigation)
{:ok, results} = IntelligenceX.search("CZ6508000000192000145399", type: :iban)

# Search with date filtering
{:ok, results} = IntelligenceX.search("target@company.com",
  type: :email,
  date_from: ~U[2024-01-01 00:00:00Z],
  date_to: ~U[2024-12-31 23:59:59Z]
)

Deep Investigation Pipeline

The deep investigation pipeline combines Intelligence X archival data with surface-level breach sources for comprehensive exposure assessment:

defmodule PrismaticOsint.Investigation.DeepIntelligence do
  @moduledoc """
  Deep intelligence gathering using Intelligence X's dark web
  and leak archives combined with surface-level OSINT sources.
  """

  def deep_investigate(target) do
    with {:ok, intelx} <- IntelligenceX.search(target),
         {:ok, dehashed} <- DeHashed.search(email: target),
         {:ok, hibp} <- Hibp.check_email(target),
         {:ok, phonebook} <- IntelligenceX.phonebook(target, target: :email) do
      {:ok, %{
        target: target,
        surface_exposure: %{
          hibp_breaches: length(hibp),
          dehashed_records: dehashed.total
        },
        deep_exposure: %{
          leak_mentions: count_by_type(intelx.records, "dataleak"),
          dark_web_mentions: count_by_type(intelx.records, "darknet"),
          paste_mentions: count_by_type(intelx.records, "paste")
        },
        associated_emails: phonebook.selectors,
        timeline: build_exposure_timeline(intelx.records),
        risk_level: assess_deep_risk(intelx, dehashed, hibp)
      }}
    end
  end

  defp assess_deep_risk(intelx, dehashed, hibp) do
    dark_web = count_by_type(intelx.records, "darknet")
    leaks = count_by_type(intelx.records, "dataleak")

    cond do
      dark_web > 0 -> :critical
      leaks > 3 -> :high
      length(hibp) > 5 -> :high
      dehashed.total > 0 -> :medium
      true -> :low
    end
  end
end

Ransomware Leak Monitoring

Intelligence X archives ransomware gang leak sites, enabling proactive monitoring for organizational data exposure:

defmodule PrismaticPerimeter.Intelligence.RansomwareMonitor do
  @moduledoc """
  Monitors Intelligence X for organizational mentions on
  ransomware leak sites and dark web forums.
  """

  def monitor_for_leaks(organization_name, domain) do
    searches = [
      IntelligenceX.search(organization_name, bucket: :darknet),
      IntelligenceX.search(domain, bucket: :darknet),
      IntelligenceX.search(domain, bucket: :leaks)
    ]

    results = Enum.map(searches, fn
      {:ok, result} -> result.records
      {:error, _} -> []
    end)
    |> List.flatten()
    |> Enum.uniq_by(& &1.id)

    {:ok, %{
      organization: organization_name,
      domain: domain,
      total_dark_web_mentions: length(results),
      ransomware_mentions: filter_ransomware(results),
      leak_timeline: build_timeline(results),
      alert_level: determine_alert_level(results)
    }}
  end
end

Search Selector Types

Intelligence X accepts multiple search selector types, each mapped to specialized indexing:

SelectorDescriptionExample
EmailEmail address search across all sourcesuser@example.com
DomainDomain name and subdomain discoveryexample.com
URLSpecific URL appearances in indexed datahttps://example.com/path
IPIP address appearances in leaks and logs1.2.3.4
CIDRIP range search1.2.3.0/24
PhonePhone number in international format+420123456789
BitcoinBitcoin address trackingbc1qxy2kgdygjrsqtzq2n0yrf...
IBANInternational bank account numberCZ6508000000192000145399
SimhashContent similarity searchSimilarity matching
PGP KeyPGP public key fingerprintKey fingerprint hex

Phonebook API

The Phonebook API is a distinct Intelligence X capability that provides fast enumeration of subdomains, email addresses, and URLs associated with a target domain. Unlike the main search API, the Phonebook operates on a pre-computed index for near-instant results:

Target TypeDescriptionUse Case
DomainsSubdomain enumeration from historical dataAttack surface discovery
EmailsEmail addresses associated with the domainContact discovery
URLsHistorical URLs under the domainContent discovery

The Phonebook API is particularly valuable for the Prismatic Perimeter asset discovery workflow, as it reveals subdomains and email addresses from historical leak data that may not appear in current DNS records or certificate transparency logs.

Rate Limits and Access

TierSearches/DayFeaturesPrice
Free10Basic search, limited resultsFree
Professional10,000Full search, phonebook, statisticsPaid
EnterpriseUnlimitedReal-time API, bulk exports, custom retentionCustom

Authentication

API key required via x-key header. Free tier provides limited access. Professional and enterprise tiers unlock full capabilities including the Phonebook API and bulk export.

Intelligence X data includes sensitive leaked information. Usage must comply with applicable data protection laws including GDPR. Access is provided for legitimate security research, journalism, law enforcement, and enterprise security purposes. The platform maintains audit logs of all searches and may terminate access for policy violations.

ConsiderationRequirement
Authorized purposeSecurity research, law enforcement, enterprise security
Data handlingGDPR compliance for personal data in results
Audit trailAll searches logged and auditable
RedistributionProhibited without explicit authorization
RetentionCached results subject to data minimization

Use Cases

Corporate Threat Assessment

  • Discover if organizational data has appeared on dark web leak sites or ransomware blogs
  • Monitor ransomware gang blogs for mentions of client organizations
  • Feed deep intelligence into Perimeter security ratings
  • Track credential exposure beyond what surface-level tools detect

Investigation and Attribution

  • Trace cryptocurrency transactions associated with threat actors
  • Search dark web forums for mentions of specific targets or campaigns
  • Cross-reference with OFAC and EU Sanctions for sanctioned entity investigations
  • Build comprehensive exposure timelines from multiple data sources

Data Breach Response

  • Determine the scope and content of leaked data after a breach
  • Identify where leaked data has been redistributed across dark web and paste sites
  • Correlate with DeHashed and Have I Been Pwned for comprehensive exposure assessment
  • Monitor for secondary distribution of stolen data

Subdomain and Email Discovery

  • Enumerate subdomains from historical leak data that may not appear in DNS
  • Discover email addresses associated with a target domain from leak archives
  • Feed discovered assets into the Prismatic Perimeter attack surface inventory
  • Complement crt.sh and SecurityTrails for comprehensive discovery

Financial Investigation

  • Search for IBAN and bank account numbers in leaked financial data
  • Track cryptocurrency wallet addresses across dark web transactions
  • Correlate financial identifiers with entity intelligence from ARES
  • Support AML investigations with deep financial intelligence
  • DeHashed - Credential exposure from breach databases
  • Have I Been Pwned - Breach notification and domain exposure
  • Hunter.io - Email discovery for exposure monitoring scope
  • VirusTotal - Malware analysis for leaked file verification
  • OFAC - Sanctions list cross-referencing for financial investigations
  • EU Sanctions - EU restrictive measures for compliance checks
  • Chainalysis - Cryptocurrency tracing for financial investigations

Connect & Contribute

Created by Tomáš Korcak (korczis) | Open Source under GHL