ARGUS7by OSINTLAB360
IN DEVELOPMENT
IT/EN

CORE v1.0 · MODULE 01

ARGUS7 / CASE INVESTIGATION GRAPH + TIMELINE

Investigations

Orchestrare domanda, timeline, pivot, contraddizioni, ipotesi e finding in una ricostruzione investigativa verificabile.

Open workbench ↓Full architecture ↗
INPUTSOURCEMODULE ANALYSISEVIDENCEHUMAN REVIEWOUTPUT

01 / CASE INVESTIGATION GRAPH + TIMELINE

Every visual element is derived from the case dataset.

Zoom, pan, filters, selection and details expose entities, relationships, Source IDs and Evidence IDs. No automatic rotation or random data.

100%
Node depth = analytical distance from public source Verified / corroborated Derived / synthetic5 / 5 NODES · 4 RELATIONSPan: drag · Zoom: controls · No automatic rotation

02 / MODULE SPECIFICATION

Purpose, responsibility and operational boundaries.

This page preserves the names, agents, routing and dependencies of the ARGUS7 baseline.

PURPOSE

Orchestrare domanda, timeline, pivot, contraddizioni, ipotesi e finding in una ricostruzione investigativa verificabile.

IN DEVELOPMENT
AINPUTS

INPUTS

  • Domanda investigativa
  • Entità ed eventi normalizzati
  • Output validati degli altri moduli
  • Vincoli legali, temporali e di perimetro
BPROCESS

PROCESS

  • Correlazione cronologica e causale
  • Costruzione timeline
  • Gestione ipotesi concorrenti
  • Individuazione lacune e contraddizioni
CACTIVATED AGENTS

ACTIVATED AGENTS

  • Unità specialistica sotto ARGUS7 Orchestrator
  • Nessun sotto-agente formalizzato nel workflow approvato
  • Validazione umana prima del finding
DTOOLS / SOURCES

TOOLS / SOURCES

  • Case Memory
  • Entity Memory
  • Graph Intelligence
  • Evidence Layer
  • Report Layer
EVALIDATION / EVIDENCE

VALIDATION / EVIDENCE

  • Fonte per ogni proposizione
  • Coerenza temporale
  • Entity resolution
  • Human review ad alto impatto
FOUTPUT

OUTPUT

  • Case timeline
  • Matrice fatti / inferenze / ipotesi
  • Finding tracciabili
  • Investigation report
CONNECTED MODULES / COMPONENTS
IntelCyberForensicsGraphResearchStrategy

03 / OBSERVATION ↔ VALIDATION

Control language follows the module's actual function.

ATTACK ↔ DEFENSE is not forced where it has no investigative meaning.

OBSERVATION
  • Question
  • Input
  • Pivot
  • Source
VALIDATION
  • Evidence
  • Contradiction
  • Hypothesis
  • Human finding

04 / CONNECTED CASES

The module does not operate in isolation.

The same case studies traverse multiple modules, using one data model and one evidence chain.

CASE-CY-2023-001INTERACTIVE DEMONSTRATION

REAL PUBLIC CYBERSECURITY CASE

MOVEit Transfer / CL0P

5 EVIDENCE · 4 RELATIONSHIPSCyber · Intel · Investigations · Graph · Forensics · Research · Strategy
CASE-TI-2024-002INTERACTIVE DEMONSTRATION

REAL PUBLIC THREAT INTELLIGENCE CASE

Volt Typhoon

5 EVIDENCE · 5 RELATIONSHIPSIntel · Cyber · Profiler · Graph · Investigations · Research · Strategy
CASE-SC-2024-003INTERACTIVE DEMONSTRATION

REAL SOFTWARE SUPPLY-CHAIN CASE

XZ Utils / CVE-2024-3094

5 EVIDENCE · 4 RELATIONSHIPSResearch · Cyber · Forensics · Intel · Graph · Investigations · Strategy
CASE-DF-2026-004FORENSIC BENCHMARK

FORENSIC BENCHMARK / DOCUMENTED SIMULATED EVIDENCE

NIST Forensic Lab

4 EVIDENCE · 4 RELATIONSHIPSVision · Forensics · Investigations · Graph · Evidence Pipeline
CASE-FR-2026-005INTERACTIVE DEMONSTRATION

SYNTHETIC INVESTIGATION BASED ON REAL FBI-DOCUMENTED PATTERNS

FBI IC3 BEC Lab

5 EVIDENCE · 4 RELATIONSHIPSFraud · Profiler · Investigations · Graph · Intel · Research · Strategy