Telegram OSINT A to Z: An Overview by Molfar

 

OSINT Telegram can be an intimidating goal because the messenger is well-known for its anonymity. However, you can nail this Telegram investigation with the help of OSINT Telegram tools and user-friendly bots that can help you optimize many tasks. Enhance your research on Telegram OSINT with this comprehensive Molfar guide.

What Is Telegram OSINT?

OSINT Telegram approach focuses on finding publicly available info, with Telegram as either a main search channel or a central search resource. 

You use instruments like OSINT bots to find someone or investigating digital profiles for insights. Thus, Telegram OSINT focuses on extracting maximum benefits from the messenger and its features, such as easy-to-look-up IDs, phone numbers, channels, bots, etc. 

Telegram OSINT Tools You Should Know

If you want to find data on someone, but the cues are scarce, mix and match Telegram OSINT instruments to create a person of interest profile. Here are some tools you can try:

Scraping with Telegram Sender

Telegram Sender is a browser extension focused on gathering information about users in bulk from groups for fast processing. It is useful for optimizing the analysis of  users  who participate in target groups.

OSINT Telegram Username Search With X-Ray Contact

It's a Telegram OSINT tool that focuses on finding the person behind the username and what other platforms they use. X-Ray Contact compares a username you’ve typed in the search bar with data from 33+ providers to give you a list of matches. It is one of the most accessible tools for a quick username check to confirm identity or dig up more details about the person.

Study Chat History With Message Analyzer

Export and process the history of communication in a certain chat with the GitHub Message Analyzer tool. Easily export data in .html format and get an automated report with a message count, keyword use, communication dates, and more.

Verify Whether a Person Uses Telegram with Bellingcat Phone Number Checker 

 Get to know whether your targets are Telegram users with the help of Bellingcat Phone Number Checker on GitHub. Use it to reveal whether a phone number you know has a Telegram account linked to it. It is one of the OSINT tools for Telegram the preliminary investigation before you do more in-depth research with more advanced instruments.

Telegram OSINT Bots: What Is This Tool? 

Telegram bots
Try bots for your Telegram search as a primary tool

One primary type of instrument for Telegram OSINT is bots. These are automated tools or scripts wired to look up publicly available information. You can use these tools to investigating  user profiles, monitor public groups or channels, and scraping content. Bots can gather information such as IDs, last login status, bios, profile pics, etc. Moreover, Telegram OSINT bots can be designed to study activities in public Telegram groups or channels and report on messages, member lists, or conversations.

What Are the Benefits of a Telegram Bot? (For OSINT)

Tools can automate tasks, boost the efficiency of data gathering, and provide real-time monitoring. Here is a full breakdown of the advantages of bots for Telegram OSINT: 

  • Avoid Repetitive Tasks. Researchers can spend more time on intricate tasks such as HUMINT or GEOINT while optimizing SOCMINT with bots. 
  • Customize Bots. Most bots can be wired to fit specific needs, such as scraping only IDs or focusing on certain regions.
  • Set Alerts. Bots can monitor specific groups, channels, or keywords in real time. If certain trigger words or events occur, the bot can instantly notify you.  

How to Detect a Telegram Bot?

Telegram OSINT bot
This is how a typical bot looks like

Do you have a gut feeling or evidence that someone is using Telegram OSINT bots to gather info on you? Here are red flags you should keep in mind to expose an imposter: 

  1. A profile looks generic with no bio and likely uses repetitive images or has no photos. The bot responds to trigger commands and can’t support a conversation. Try typing in a standard “/start” command to see how it will react. 
  2. Telegram OSINT bots respond right after you message them with a predetermined script. When human users are typing a message, you often see a "typing..." indicator that bots don't have, as they answer immediately. However, there are more advanced bots that can mimic the “typing…” indicator to trick users, so this feature applies not to all bots.
  3. Most bots have no visible "online" or "last seen" status.

What Is the Best Search Bot in Telegram?

You can try these search bots for your Telegram OSINT online tasks: 

  • @OsintKit. It is a Ukrainian bot for processing data on Russian war criminals based on available databases. However, be mindful that this bot is deleted from time to time, so you can join this group to get a new link. 
  • @karma_cybersec_bot. Use this bot by a Ukrainian developer to look up someone with a Telegram ID, name, address, phone number or email. If the bot gets deleted, you can receive a new link in the group
  • @username_to_id_bot. Utilize this instrument to look up IDs of users, channels, or groups. 
  • @creationdatebot. Use this Telegram OSINT tool to discover when the account was created and determine whether it is fake. 

Telegram ID OSINT

Telegram ID
A typical list of Telegram IDs

Another likely cause for your Telegram OSINT search is that you may need to locate a person’s details based on such limited information as a Telegram ID. Here’s what you can do in this situation: 

  • Study the Profile. Do Telegram ID OSINT on a profile for scraping any helpful cues that can lead to the user's real identity. Carefully study the profile name and bio, and look through all the profile pictures. Who knows, with this investigating technique, you may find cues about their interests, location, name, network, etc. 
  • Use Telegraph. If the person has a profile picture, use custom Telegraph client function on Android to reveal the approximate location of the server. Also, use Telegraph to filter out group admins and easily find the first channel message. 
  • Look Through Channels and Groups. If the person is active in public groups or Telegram channels, you may find their posts, interactions, and helpful info. 
  • Conduct Cross-Platform Check. Try OSINT Telegram username check to disclose whether the same username was utilized for other social media platforms. This method can be fruitful since people often reuse usernames or handles across multiple sites. Also, look up users on Twitter, Instagram, LinkedIn, or Reddit forums to uncover more information about the person.
  • Try Reverse Image Search. Typically, people reuse generic pictures they find online for their profile photos. However, if luck is on your side, your target might have used their actual image instead. Try investigating with Google Photo or TinEye to find traces of the pics the target  users posted.
  • Investigate a Phone Number. If you know the phone number linked to the account, your ID investigation has a higher chance of success. Look it up in public records, social media platforms, or databases. 

Best OSINT Telegram Channels

Here are some useful channels you can utilize for Telegram OSINT to track down a person based on minimal entry data: 

  1. Telegram Channels. It's a catalog of popular channels organized by category, such as Politics, Business, Crypto, Tech, Adult, etc. You can look up the person's name, hashtag, or channel description for your investigation. 
  2. Buzz.Im. This Telegram OSINT tool allows you to search for a specific message sent in public channels. Buzz.Im is helpful if you have a screenshot or a redirected message from the person and want to track down the source. 
  3. TGStat. The system has a database of more than 37 billion posts from public channels and groups. You can do OSINT to find someone based on what they have written or posted. 

OSINT Telegram Pitfalls

However, be prepared that things can go awry with Telegram OSINT due to the platform's unique features. You may fail to find someone with OSINT strategies due to: 

  • Bot Failure. The platform has strict anti-spam policies and rate limits, which can cause bots to malfunction or get banned. Hence, even the most reliable bot OSINT Telegram tool, can suddenly become unavailable.  
  • Anonymity. Even with Telegram OSINT tools, finding someone can be challenging because of pseudonyms, no real name requirements, and phone number masking.
  • Invite-Only Channels. Most useful OSINT channels are closed and require an invitation to enter. 
  • Hard to Archive Content. Channels, groups, and regular users who want something to stay a secret can use self-destructive messages or restrict message visibility. Hence, even if you find useful data with these tools, it will be challenging to archive the proofs.

Conclusion: Leverage Telegram OSINT

Thus, OSINT Telegram bots and outside instruments are the go-to solutions for scraping data on the platform. Our cybersecurity tip: never use your actual name, devices, accounts, email, cryptowallets, etc. during the investigation. If you want a more in-depth and broad investigation, you can order one from Molfar. Order a Human Report or a HUMINT research to get a Telegram OSINT overview, among other findings.

 

 

 

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