ARGUS7by OSINTLAB360
IN DEVELOPMENT
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CORE v1.0 · MODULE 08

ARGUS7 / ENTITY PROFILE

Profiler

Consolidare identificatori, alias, relazioni, timeline, infrastruttura, coverage e contraddizioni di un’entità.

Open workbench ↓Full architecture ↗
INPUTSOURCEMODULE ANALYSISEVIDENCEHUMAN REVIEWOUTPUT

01 / ENTITY PROFILE

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 / synthetic6 / 6 NODES · 5 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

Consolidare identificatori, alias, relazioni, timeline, infrastruttura, coverage e contraddizioni di un’entità.

TARGET ARCHITECTURE
AINPUTS

INPUTS

  • Target ID
  • Entità risolta
  • Graph data
  • Evidenze pubbliche
  • Scopo autorizzato
BPROCESS

PROCESS

  • Identity attribution
  • Alias mapping
  • Relationship mapping
  • Timeline assembly
  • Contradiction analysis
CACTIVATED AGENTS

ACTIVATED AGENTS

  • Profiler Orchestrator
  • Identity Attribution
  • Behavioral Analysis
  • Relationship Mapping
  • Risk Scoring
  • Forensic Validation
DTOOLS / SOURCES

TOOLS / SOURCES

  • Graph DB
  • Memory / RAG
  • Vector Search
  • Fonti OSINT mediate
EVALIDATION / EVIDENCE

VALIDATION / EVIDENCE

  • Known fact separato da inference
  • Proporzionalità
  • Contro-evidenze
  • HITL su persone
FOUTPUT

OUTPUT

  • Entity profile
  • Known identifiers
  • Relationship map
  • Coverage e contradictions
CONNECTED MODULES / COMPONENTS
IntelFraudGraphInvestigationsStrategy

03 / KNOWN FACT ↔ ASSESSMENT

Control language follows the module's actual function.

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

KNOWN FACT
  • Identifier
  • Alias
  • Public record
  • Timeline
ASSESSMENT
  • Inference
  • Contradiction
  • Coverage
  • Human review

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-TI-2024-002INTERACTIVE DEMONSTRATION

REAL PUBLIC THREAT INTELLIGENCE CASE

Volt Typhoon

5 EVIDENCE · 5 RELATIONSHIPSIntel · Cyber · Profiler · Graph · Investigations · Research · Strategy
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