-
Notifications
You must be signed in to change notification settings - Fork 20
Expand file tree
/
Copy pathPTES_Technical_Guidelines
More file actions
10084 lines (7364 loc) · 369 KB
/
Copy pathPTES_Technical_Guidelines
File metadata and controls
10084 lines (7364 loc) · 369 KB
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
This section is designed to be the PTES technical guidelines that help define certain procedures to follow during a penetration test. Something to be aware of is that these are only baseline methods that have been used in the industry. They will need to be continuously updated and changed upon by the community as well as within your own standard. Guidelines are just that, something to drive you in a direction and help during certain scenarios, but not an all encompassing set of instructions on how to perform a penetration test. Think outside of the box.
[[Image:PTES-TG_Logo.png|center|frameless|300px]]
==Tools Required==
Selecting the tools required during a penetration test depends on several factors such as the type and the depth of the engagement. In general terms, the following tools are mandatory to complete a penetration test with the expected results.
===Operating Systems===
Selecting the operating platforms to use during a penetration test is often critical to the successfully exploitation of a network and associated system. As such it is a requirement to have the ability to use the three major operating systems at one time. This is not possible without virtualization.
====MacOS X====
MacOS X is a BSD-derived operating. With standard command shells (such as ''sh'', ''csh'', and ''bash'') and native network utilities that can be used during a penetration test (including ''telnet'', ''ftp'', ''rpcinfo'', ''snmpwalk'', ''host'', and ''dig'') it is the system of choice and is the underlying host system for our penetration testing tools. Since this is a hardware platform as well, this makes the selection of specific hardware extremely simple and ensures that all tools will work as designed.
====VMware Workstation====
VMware Workstation is an absolute requirement to allow multiple instances of operating systems easily on a workstation. VMware Workstation is a fully supported commercial package, and offers encryption capabilities and snapshot capabilities that are not available in the free versions available from VMware. Without the ability to encrypt the data collected on a VM confidential information will be at risk, therefore versions that do not support encryption are not to be used. The operating systems listed below should be run as a guest system within VMware.
=====Linux=====
Linux is the choice of most security consultants. The Linux platform is versatile, and the system kernel provides low-level support for leading-edge technologies and protocols. All mainstream IP-based attack and penetration tools can be built and run under Linux with no problems. For this reason, BackTrack is the platform of choice as it comes with all the tools required to perform a penetration test.
=====Windows XP/7=====
Windows XP/7 is required for certain tools to be used. Many commercial tools or Microsoft specific network assessment and penetration tools are available that run cleanly on the platform.
===Radio Frequency Tools===
====Frequency Counter====
A Frequency Counter should cover from 10Hz- 3 GHz. A good example of a reasonably priced frequency counter is the MFJ-886 Frequency Counter.
====Frequency Scanner====
A scanner is a radio receiver that can automatically tune, or scan, two or more discrete frequencies, stopping when it finds a signal on one of them and then continuing to scan other frequencies when the initial transmission ceases. These are not to be used in Florida, Kentucky, or Minnesota unless you are a person who holds a current amateur radio license issued by the Federal Communications Commission. The required hardware is the Uniden BCD396T Bearcat Handheld Digital Scanner or PSR-800 GRE Digital trunking scanner.
====Spectrum Analyzer====
A spectrum analyzer is a device used to examine the spectral composition of some electrical, acoustic, or optical waveform. A spectrum analyzer is used to determine whether or not a wireless transmitter is working according to federally defined standards and is used to determine, by direct observation, the bandwidth of a digital or analog signal. A good example of a reasonably priced spectrum analyzer is the Kaltman Creations HF4060 RF Spectrum Analyzer.
====802.11 USB adapter====
An 802.11 USB adapter allow for the easy connection of a wireless adapter to the penetration testing system. There are several issues with using something other than the approved USB adapter as not all of them support the required functions. The required hardware is the Alfa AWUS051NH 500mW High Gain 802.11a/b/g/n high power Wireless USB.
====External Antennas====
External antennas come in a variety of shapes, based upon the usage and with a variety of connectors. All external antennas must have RP-SMA connectors that are compatible with the Alfa. Since the Alfa comes with an Omni-directional antenna, we need to obtain a directional antenna. The best choice is a panel antenna as it provides the capabilities required in a package that travels well. The required hardware is the L-com 2.4 GHz 14 dBi Flat Panel Antenna with RP-SMA connector. A good magnetic mount Omni-directional antenna such as the L-com 2.4 GHz/900 MHz 3 dBi Omni Magnetic Mount Antenna with RP-SMA Plug Connector is a good choice.
====USB GPS====
A GPS is a necessity to properly perform an RF assessment. Without this it's simply impossible to determine where and how far RF signals are propagating. There are numerous options are available, therefore you should look to obtain a USB GPS that is supported on operating system that you are using be that Linux, Windows and Mac OS X.
===Software===
The software requirements are based upon the engagement scope, however we<nowiki>'</nowiki>ve listed some commercial and open source software that could be required to properly conduct a full penetration test.
{|border="2" cellspacing="0" cellpadding="4" width="100%"
|<u>'''Software'''</u>
|<u>'''URL'''</u>
|<u>'''Description'''</u>
|<u>'''Windows Only'''</u>
|-
|Maltego
|http://www.paterva.com/web5
|The defacto standard for mining data on individuals and companies. Comes in a free community version and paid version.
|
|-
|Nessus
|http://tenable.com/products/nessus
|A vulnerabilty scanning tool available in paid and free versions. Nessus is useful for finding and documenting vulnerabilities mostly from the inside of a given network.
|
|-
|IBM AppScan
|http://www-01.ibm.com/software/awdtools/appscan
|IBM's automated Web application security testing suite.
|'''*'''
|-
|eEye Retina
|http://www.eeye.com/Products/Retina.aspx
|Retina is an an automated network vulnerability scanner that can be managed from a single web-based console. It can be used in conjunction with Metasploit where if an exploit exists in Metasploit, it can be launched directly from Retina to verify that the vulnerability exists.
|
|-
|Nexpose
|http://www.rapid7.com
|Nexpose is a vulnerability scanner from the same company that brings you Metasploit. Available in both free and paid versions that differ in levels of support and features.
|
|-
|OpenVAS
|http://www.openvas.org
|OpenVAS is a vulnerability scanner that originally started as a fork of the Nessus project. The actual security scanner is accompanied with a daily updated feed of Network Vulnerability Tests (NVTs), over 20,000 in total (as of January 2011)
|
|-
|HP WebInspect
|https://www.fortify.com/products/web_inspect.html
|HP WebInspect performs web application security testing and assessment for complex web applications. Supports JavaScript, Flash, Silverlight and others.
|'''*'''
|-
|HP SWFScan
|https://h30406.www3.hp.com/campaigns/2009/wwcampaign/1-5TUVE/index.php?key=swf
|HP SWFScan is a free tool developed by HP Web Security Research Group to automatically find security vulnerabilities in applications built on the Flash platform. Useful for decompiling flash apps and finding hard-coded credentials, etc.
|'''*'''
|-
|Backtrack Linux
|[http://www.backtrack-linux.org]
|One of the most complete penetration testing Linux distributions available. Includes many of the more popular free pentesting tools but is based on Ubuntu so it's also easily expandable. Can be run on Live CD, USB key, VM or installed on a hard drive.
|
|-
|SamuraiWTF (Web Testing Framework)
|http://samurai.inguardians.com
|A live Linux distribution built for the specific purpose of web application scanning. Includes tools such as Fierce, Maltego, WebScarab, BeEF any many more tools specific to web application testing.
|
|-
|SiteDigger
|http://www.mcafee.com/us/downloads/free-tools/sitedigger.aspx
|SiteDigger 3.0 is a free tool that runs on Windows. It searches Google’s cache to look for vulnerabilities, errors, configuration issues, proprietary information, and interesting security nuggets on web sites.
|'''*'''
|-
|FOCA
|http://www.informatica64.com/DownloadFOCA
|FOCA is a tool that allows you to find out more about a website by (amongst other things) analysing the metadata in any documents it makes available.
|'''*'''
|-
|THC IPv6 Attack Toolkit
|http://www.thc.org/thc-ipv6
|The largest single collection of tools designed to exploit vulnerabilities in the IPv6 and ICMP6 protocols.
|
|-
|THC Hydra
|http://thc.org/thc-hydra/
|Hydra is a very fast network logon brute force cracker which can attack many different services and resources.
|'''*'''
|-
|Cain
|http://www.oxid.it/cain.html
|Cain & Abel is a password recovery tool that runs on Windows. It allows easy recovery of various kind of passwords by sniffing the network, cracking encrypted passwords using Dictionary, Brute-Force and Cryptanalysis attacks, recording VoIP conversations, decoding scrambled passwords, recovering wireless network keys, revealing password boxes, uncovering cached passwords and analyzing routing protocols.
|'''*'''
|-
|cree.py
|http://ilektrojohn.github.com/creepy/
|cree.py gathers geolocation related information from social networking platforms and image hosting services. Then the information is presented in a map where all the retrieved data is shown accompanied with relevant information (i.e. what was posted from that specific location) to provide context.
|
|-
|inSSIDer
|http://www.metageek.net/products/inssider
|inSSIDer is a free gui-based wifi discovery and troubleshooting tool for Windows
|'''*'''
|-
|Kismet Newcore
|http://www.kismetwireless.net
|Kismet is an 802.11 layer2 wireless network detector, sniffer, and intrusion detection system. Kismet passively collects packets from both named and hidden networks with any wireless adapter that supports raw monitor mode.
|
|-
|Rainbow Crack
|http://project-rainbowcrack.com
|Rainbow Crack is a password cracker that will run a pre-computed rainbow table against a given series of hashes.
|
|-
|dnsenum
|http://code.google.com/p/dnsenum
|Think of dnsenum as a supercharged version of a whois query. It not only discovers all of the dns records but it goes a step further and attempts to use google to discover subdomains, discovers BIND versions and more.
|
|-
|dnsmap
|http://code.google.com/p/dnsmap
|Dnsmap is a passive dns mapper that is used for subdomain bruteforce discovery.
|
|-
|dnsrecon
|http://www.darkoperator.com/tools-and-scripts/
|DNS enumeration script written in ruby for performing TLD expansion, SRV record enumeration, host and subdomain brute force, zone transfer, reverse lookup and general record identification.
|
|-
|dnstracer
|http://www.mavetju.org/unix/dnstracer.php
|dnstracer determines where a given Domain Name Server (DNS) gets its information from and follows the chain of DNS servers back to the servers which know the data.
|
|-
|dnswalk
|http://sourceforge.net/projects/dnswalk
|Dnswalk is a DNS debugger. It performs zone transfers of specified domains, and checks the database in numerous ways for internal consistency, as well as accuracy.
|
|-
|Fierce
|http://ha.ckers.org/fierce
|Fierce domain scan discovers non-contiguous IP ranges of a network.
|
|-
|Fierce2
|http://trac.assembla.com/fierce/
|Fierce 2 is an updated version that is maintained by a new group of developers.
|
|-
|FindDomains
|http://code.google.com/p/finddomains
|FindDomains is a multithreaded search engine discovery tool that will be very useful for penetration testers dealing with discovering domain names/web sites/virtual hosts which are located on too many IP addresses. Provides a console interface so you can easily integrate this tool to your pentesting automation system.
|'''*'''
|-
|HostMap
|http://hostmap.lonerunners.net
|hostmap is a free and automatic tool that enables the discovery of all hostnames and virtual hosts on a given IP address.
|
|-
|URLcrazy
|http://www.morningstarsecurity.com/research/urlcrazy
|URLCrazy is a domainname typo generator. This will allow you to find squatted domains related to your target company and possibly generate some of your own.
|
|-
|theHarvester
|http://www.edge-security.com/theHarvester.php
|theHarvester is a tool for gathering e-mail accounts, user names and hostnames/subdomains from different public sources like search engines and PGP key servers.
|
|-
|The Metasploit Framework
|http://metasploit.com
|Metasploit is an ever-growing collection of remote exploits and post exploitation tools for all platforms. You will want to constantly run svn updates on this tool since new features and exploits are added nearly daily. Metasploit is both incredibly powerful and complex. For further guidance, check out this book http://nostarch.com/metasploit.htm .
|
|-
|The Social-Engineer Toolkit (SET)
|http://www.secmaniac.com/download/
|The Social-Engineer Toolkit (SET) is specifically designed to perform advanced attacks against the human element. Amongst other things, SET allows you to craft malcious emails and dummy websites based on legitimate ones to compliment a social engineering attack.
|
|-
|Fast-Track
|http://www.secmaniac.com/download/
|Fast-Track is an automated pentesting tool suite. Many of the issues Fast-Track exploits are due to improper sanitizing of client-side data within web applications, patch management, or lack of hardening techniques. It runs on Linux and depends on Metasploit 3.
|
|}
----
==Intelligence Gathering==
Intelligence Gathering is the phase where data or "intelligence" is gathered to assist in guiding the assessment actions. At the broadest level this intelligence gathering includes information about employees, facilities, products and plans. Within a larger picture this intelligence will include potentially secret or private "intelligence" of a competitor, or information that is otherwise relevant to the target.
===OSINT===
Open Source Intelligence (OSINT) in the simplest of terms is locating, and analyzing publically (open) available sources of information. The key component here is that this intelligence gathering process has a goal of producing current and relevant information that is valuable to either an attacker or competitor. For the most part, OSINT is more than simply performing web searches using various sources.
====Corporate====
Information on a particular target should include information regarding the legal entity. Most states within the US require Corporations, limited liability companies and limited partnerships to file with the State division. This division serves as custodian of the filings and maintains copies and/or certifications of the documents and filings. This information may contain information regarding shareholders, members, officers or other persons involved in the target entity.
{|border="2" cellspacing="0" cellpadding="4" width="100%"
|<u>'''State'''</u>
|<u>'''URL'''</u>
|-
|Alabama
|[http://sos.alabama.gov/BusinessServices/NameRegistration.aspx http://sos.alabama.gov/BusinessServices/NameRegistration.aspx]
|-
|Alaska
|[http://www.dced.state.ak.us/bsc/corps.htm http://www.dced.state.ak.us/bsc/corps.htm]
|-
|Arizona
|[http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/main.p http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/main.p]
|-
|Arkansas
|[http://www.sosweb.state.ar.us/corps/incorp http://www.sosweb.state.ar.us/corps/incorp]
|-
|California
|[http://kepler.sos.ca.gov/ http://kepler.sos.ca.gov/]
|-
|Colorado
|[http://www.state.co.us/ http://www.state.co.us]
|-
|Connecticut
|[http://www.state.ct.us/ http://www.state.ct.us]
|-
|Delaware
|[http://www.state.de.us/ http://www.state.de.us]
|-
|District of Columbia
|[http://www.ci.washington.dc.us/ http://www.ci.washington.dc.us]
|-
|Florida
|[http://www.sunbiz.org/search.html http://www.sunbiz.org/search.html]
|-
|Georgia
|[http://corp.sos.state.ga.us/corp/soskb/CSearch.asp http://corp.sos.state.ga.us/corp/soskb/CSearch.asp]
|-
|Hawaii
|[http://www.state.hi.us/ http://www.state.hi.us]
|-
|Idaho
|[http://www.accessidaho.org/public/sos/corp/search.html?SearchFormstep=crit http://www.accessidaho.org/public/sos/corp/search.html?SearchFormstep=crit]
|-
|Illinois
|[http://www.ilsos.gov/corporatellc http://www.ilsos.gov/corporatellc]
|-
|Indiana
|[http://secure.in.gov/sos/bus_service/online_corps/default.asp http://secure.in.gov/sos/bus_service/online_corps/default.asp]
|-
|Iowa
|[http://www.state.ia.us/ http://www.state.ia.us]
|-
|Kansas
|[http://www.accesskansas.org/apps/corporations.html http://www.accesskansas.org/apps/corporations.html]
|-
|Kentucky
|[http://ukcc.uky.edu/~vitalrec http://ukcc.uky.edu/<nowiki>~</nowiki>vitalrec]
|-
|Louisiana
|[http://www.sec.state.la.us/crpinq.htm http://www.sec.state.la.us/crpinq.htm]
|-
|Maine
|[http://www.state.me.us/sos/cec/corp/ucc.htm http://www.state.me.us/sos/cec/corp/ucc.htm]
|-
|Maryland
|[http://sdatcert3.resiusa.org/ucc-charter http://sdatcert3.resiusa.org/ucc-charter]
|-
|Massachusetts
|[http://ucc.sec.state.ma.us/psearch/default.asp http://ucc.sec.state.ma.us/psearch/default.asp]
|-
|Michigan
|[http://www.cis.state.mi.us/bcs_corp/sr_corp.asp http://www.cis.state.mi.us/bcs_corp/sr_corp.asp]
|-
|Minnesota
|[http://www.state.mn.us/ http://www.state.mn.us/]
|-
|Mississippi
|[http://www.sos.state.ms.us/busserv/corpsnap http://www.sos.state.ms.us/busserv/corpsnap]
|-
|Missouri
|[http://www.state.mo.us/ http://www.state.mo.us]
|-
|Montana
|[http://sos.state.mt.us/ http://sos.state.mt.us]
|-
|Nebraska
|[http://www.sos.state.ne.us/htm/UCCmenu.htm http://www.sos.state.ne.us/htm/UCCmenu.htm]
|-
|Nevada
|[http://sandgate.co.clark.nv.us:8498/cicsRecorder/ornu.htm http://sandgate.co.clark.nv.us:8498/cicsRecorder/ornu.htm]
|-
|New Hampshire
|[http://www.state.nh.us/ http://www.state.nh.us]
|-
|New Jersey
|[http://www.state.nj.us/treasury/revenue/searchucc.htm http://www.state.nj.us/treasury/revenue/searchucc.htm]
|-
|New Mexico
|[http://www.sos.state.nm.us/UCC/UCCSRCH.HTM http://www.sos.state.nm.us/UCC/UCCSRCH.HTM]
|-
|New York
|[http://wdb.dos.state.ny.us/corp_public/corp_wdb.corp_search_inputs.show http://wdb.dos.state.ny.us/corp_public/corp_wdb.corp_search_inputs.show]
|-
|North Carolina
|[http://www.secstate.state.nc.us/research.htm http://www.secstate.state.nc.us/research.htm]
|-
|North Dakota
|[http://www.state.nd.us/sec http://www.state.nd.us/sec]
|-
|Ohio
|[http://serform.sos.state.oh.us/pls/report/report.home http://serform.sos.state.oh.us/pls/report/report.home]
|-
|Oklahoma
|[http://www.oklahomacounty.org/coclerk/ucc/default.asp http://www.oklahomacounty.org/coclerk/ucc/default.asp]
|-
|Oregon
|[http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login]
|-
|Pennsylvania
|[http://www.dos.state.pa.us/DOS/site/default.asp http://www.dos.state.pa.us/DOS/site/default.asp]
|-
|Rhode Island
|[http://155.212.254.78/ http://155.212.254.78]
|-
|South Carolina
|[http://www.scsos.com/corp_search.htm http://www.scsos.com/corp_search.htm]
|-
|South Dakota
|[http://www.state.sd.us/ http://www.state.sd.us]
|-
|Tennessee
|[http://www.state.tn.us/sos/service.htm http://www.state.tn.us/sos/service.htm]
|-
|Texas
|[https://ourcpa.cpa.state.tx.us/coa/Index.html https://ourcpa.cpa.state.tx.us/coa/Index.html]
|-
|Utah
|[http://www.commerce.state.ut.us/ http://www.commerce.state.ut.us]
|-
|Vermont
|[http://www.sec.state.vt.us/seek/database.htm http://www.sec.state.vt.us/seek/database.htm]
|-
|Virginia
|[http://www.state.va.us/ http://www.state.va.us]
|-
|Washington
|[http://www.dol.wa.gov/business/UCC/ http://www.dol.wa.gov/business/UCC/]
|-
|West Virginia
|[http://www.wvsos.com/wvcorporations http://www.wvsos.com/wvcorporations]
|-
|Wisconsin
|[http://www.wdfi.org/corporations/crispix http://www.wdfi.org/corporations/crispix]
|-
|Wyoming
|[http://soswy.state.wy.us/Corp_Search_Main.asp http://soswy.state.wy.us/Corp_Search_Main.asp]
|}
====Physical====
Often the first step in OSINT is to identify the physical locations of the target corporation. This information might be readily available for publically known or published locations, but not quite so easy for more secretive sites. Public sites can often be location by using search engines such as:
* Google -[http://www.google.com/ http://www.google.com]
* Yahoo - [http://yahoo.com/ http://yahoo.com]
* Bing - [http://www.bing.com/ http://www.bing.com]
* Ask.com - [http://ask.com/ http://ask.com]
=====Locations=====
=====Shared/Individual=====
As part of identifying the physical location it is important to note if the location is an individual building or simply a suite in a larger facility. It is important to attempt to identify neighboring businesses as well as common areas.
=====Owner=====
Once the physical locations have been identified, it is useful to identify the actual property owner(s). This can either be an individual, group, or corporation. If the target corporation does not own the property then they may be limited in what they can physically do to enhance or improve the physical location.
======Land/tax records======
Tax records:
http://www.naco.org/Counties/Pages/CitySearch.aspx
Land and tax records generally include a wealth of information on a target such as ownership, possession, mortgage companies, foreclosure notices, photographs and more. The information recorded and level of transparency varies greatly by jurisdiction. Land and tax records within the United States are typically handled at the county level.
To start, if you know the city or zipcode in which your target resides, use a site such as http://publicrecords.netronline.com/ to determine which county that is in. Then switching over to Google you can use a query such as "XXXX county tax records", "XXXX county recording office" or "XXXX county assessor" and that should lead you to a searchable online database if one exists. If it does not exist, you can still call the county recording office and request that they fax you specific records if you have an idea of what you are looking for.
Building department:
For some assessments, it might make sense to go a step further and query the local building department for additional information. Depending on the city, the target's site might be under county or city jurisdiction. Typically that can be determined by a call to either entity.
The building department generally has floor plans, old & current permits, tenant improvement information and other similar information on file. Buried in that information might be names of contracting firms, engineers, architects and more. All of which could be used with a tool such as SET. In most cases, a phone call will be required to obtain any of this information but most building departments are happy to hand it out to anyone who asks.
Here is a possible pretext you could use to obtain floor plans: You could call up and say that you are an architectural consultant who has been hired to design a remodel or addition to the building and it would help the process go much smoother if you could get a copy of the original plans.
====Datacenter Locations====
Identifying any target business data center locations via either the corporate website, public filings, land records or via a search engine can provide additional potential targets.
=====Time zones=====
Identifying the time zones that the target operates in provides valuable information regarding the hours of operation. It is also significant to understand the relationship between the target time zone and that of the assessment team. A time zone map is often useful as a reference when conducting any test.
[[:File:Penetration_Testing_Execution_02.png|TimeZone Map]]
=====Offsite gathering=====
Identifying any recent or future offsite gatherings or parties via either the corporate website or via a search engine can provide valuable insight into the corporate culture of a target. It is often common practice for businesses to have offsite gatherings not only for employees, but also for business partners and customers. Collecting this data could provide insight into potential items of interest to an attacker.
=====Product/Services=====
Identifying the target business products and any significant data related to such launches via the corporate website, new releases or via a search engine can provide valuable insight into the internal workings of a target. It is often common practice for businesses to make such notifications publicly in an effort to garner publicity and to inform current and/or new customers of the launch. Publicly available information includes, but is not limited to, foreign language documents, radio and television broadcasts, Internet sites, and public speaking.
=====Company Dates=====
Significant company dates can provide insight into potential days where staff may be on alert higher than normal. This could be due to potential corporate meetings, board meetings, investor meetings, or corporate anniversary. Normally, businesses that observe various holidays have a significantly reduced staff and therefore targeting may prove to be much more difficult during these periods.
=====Position identification=====
Within every target it is critical that you identify and document the top positions within the organization. This is critical to ensure that the resulting report is targeting the correct audience. At a minimum, key employees should be identified as part of any engagement.
=====Organizational Chart=====
Understanding the organizational structure is important, not only to understand the depth of the structure, but also the breadth. If the organization is extremely large, it is possible that new staff or personnel could go undetected. In smaller organizations, the likelihood is not as great. Getting a good picture of this structure can also provide insight into the functional groups. This information can be useful in determining internal targets.
=====Corporate Communications=====
Identifying corporate communications either via the corporate website or a job search engine can provide valuable insight into the internal workings of a target.
======Marketing======
Marketing communications are often used to make corporate announcements regarding currently, or future product releases, and partnerships.
======Lawsuits======
Communications regarding the targets involvement in litigation can provide insight into potential threat agent or data of interest.
======Transactions======
Communications involving corporate transactions may be indirect response to a marketing announcement or lawsuit.
=====Job openings=====
Searching current job openings or postings via either the corporate website or via a job search engine can provide valuable insight into the internal workings of a target. It is often common practice to include information regarding currently, or future, technology implementations. Collecting this data could provide insight into potential items of interest to an attacker. Several Job Search Engines exist that can be queried for information regarding the target.
{|border="2" cellspacing="0" cellpadding="4" width="100%"
|<u>'''Site'''</u>
|<u>'''URL'''</u>
|-
|Monster
|[http://www.monster.com/ http://www.monster.com]
|-
|CareerBuilder
|[http://www.careerbuilder.com/ http://www.careerbuilder.com]
|-
|Computerjobs.com
|[http://www.computerjobs.com/ http://www.computerjobs.com]
|-
|Craigslist
|[http://www.craigslist.org/about/sites/ http://www.craigslist.org/about/sites]
|}
====Relationships====
Identifying the targets logical relationships is critical to understand more about how the business operates. Publicly available information should be leveraged to determine the target business relationship with vendors, business partners, law firms, etc. This is often available via news releases, corporate web sites (target and vendors), and potentially via industry related forums.
=====Charity Affiliations=====
Identifying any target business charity affiliations via either the corporate website or via a search engine can provide valuable insight into the internal workings and potentially the corporate culture of a target. It is often common practice for businesses to make charitable donations to various organizations. Collecting this data could provide insight into potential items of interest to an attacker.
=====Network Providers=====
Identifying any network provisioning or providers either via the allocated netblock /address information, corporate website or via a search engine can provide valuable insight into the potentially of a target. It is often common practice for businesses to make charitable donations to various organizations. Collecting this data could provide insight into potential items of interest to an attacker.
=====Business Partners=====
Identifying business partners is critical to gaining insight into not only the corporate culture of a target, but also potentially technologies being used. It is often common practice for businesses to announce partnership agreements. Collecting this data could provide insight into potential items of interest to an attacker.
=====Competitors=====
Identifying competitors can provide a window into potential adversaries. It is not uncommon for competitors to announce news that could impact the target. These could range from new hires, product launches, and even partnership agreements. Collecting this data is important to fully understand any potential corporate hostility.
===Individuals===
======Social Networking Profile======
The numbers of active Social Networking websites as well as the number of users make this a prime location to identify employee's friendships, kinships, common interest, financial exchanges, likes/dislikes, sexual relationships, or beliefs. It is even possible to determine an employee's corporate knowledge or prestige.
======Social Networking Websites======
{|border="2" cellspacing="0" cellpadding="4" width="100%"
|<u>'''Name'''</u>
|<u>'''URL'''</u>
|<u>'''Description/Focus'''</u>
|-
|Academia.edu
|[http://www.academia.edu/ http://www.academia.edu]
|Social networking site for academics/researchers
|-
|Advogato
|[http://www.advogato.org/ http://www.advogato.org]
|Free and open source software developers
|-
|aNobii
|[http://www.anobii.com/anobii_home http://www.anobii.com/anobii_home]
|Books
|-
|aSmallWorld
|[http://www.asmallworld.net/ http://www.asmallworld.net]
|European jet set and social elite world-wide
|-
|AsianAvenue
|[http://www.asianave.com/ http://www.asianave.com]
|A social network for the Asian American community
|-
|Athlinks
|[http://www.athlinks.com/ http://www.athlinks.com]
|Open Running, Swimming
|-
|Audimated.com
|[http://www.audimated.com/ http://www.audimated.com]
|Independent Music
|-
|Avatars United
|[http://www.avatarsunited.com/ http://www.avatarsunited.com]
|Online games
|-
|Badoo
|[http://badoo.com/ http://badoo.com]
|General, Meet new people, Popular in Europe and LatAm
|-
|Bebo
|[http://www.bebo.com/ http://www.bebo.com]
|General
|-
|Bigadda
|[http://bigb.bigadda.com/ http://bigb.bigadda.com]
|Indian Social Networking Site
|-
|Federated Media's BigTent
|[http://www.federatedmedia.net/ http://www.federatedmedia.net]
|Organization and communication portal for groups
|-
|Biip.no
|[http://www.biip.no/ http://www.biip.no]
|Norwegian community
|-
|BlackPlanet
|[http://www.blackplanet.com/ http://www.blackplanet.com]
|African-Americans
|-
|Blauk
|[http://blauk.com/ http://blauk.com]
|Anyone who wants to tell something about a stranger or acquaintance.
|-
|Blogster
|[http://www.blogster.com/ http://www.blogster.com]
|Blogging community
|-
|Bolt.com
|[http://www.bolt.com/ http://www.bolt.com]
|General
|-
|Buzznet
|[http://www.buzznet.com/ http://www.buzznet.com]
|Music and pop-culture
|-
|CafeMom
|[http://www.cafemom.com/ http://www.cafemom.com]
|Mothers
|-
|Cake Financial
|[http://www.cakefinancial.com/ http://www.cakefinancial.com]
|Investing
|-
|Care2
|[http://www.care2.com/ http://www.care2.com]
|Green living and social activism
|-
|CaringBridge
|[http://www.caringbridge.org/ http://www.caringbridge.org]
|Not for profit providing free websites that connect family and friends during a serious health event, care and recovery.
|-
|Cellufun
|[http://m.cellufun.com/ http://m.cellufun.com]
|Mobile social game network, Number 8 US mobile website
|-
|Classmates.com
|[http://www.classmates.com/ http://www.classmates.com]
|School, college, work and the military
|-
|Cloob
|[http://www.cloob.com/ http://www.cloob.com]
|General. Popular in Iran
|-
|CouchSurfing
|[http://www.couchsurfing.org/ http://www.couchsurfing.org]
|Worldwide network for making connections between travelers and the local communities they visit.
|-
|CozyCot
|[http://www.cozycot.com/ http://www.cozycot.com]
|East Asian and Southeast Asian women
|-
|Cross.tv
|[http://www.cross.tv/ http://www.cross.tv]
|Faith Based social network for Christian believers from around the world
|-
|Crunchyroll
|[http://www.crunchyroll.com/ http://www.crunchyroll.com]
|Anime and forums.
|-
|Cyworld
|(Korea) [http://cyworld.co.kr/ http://cyworld.co.kr] <br />(China) [http://www.cyworld.com.cn/ http://www.cyworld.com.cn]
|General. Popular in South Korea.
|-
|DailyBooth
|[http://dailybooth.com/ http://dailybooth.com]
|Photo-blogging site where users upload a photo every day
|-
|DailyStrength
|[http://www.dailystrength.org/ http://www.dailystrength.org]
|Medical & emotional support community - Physical health, Mental health, Support groups
|-
|Decayenne
|[http://www.decayenne.com/ http://www.decayenne.com]
|European and American social elite
|-
|delicious
|[http://www.delicious.com/ http://www.delicious.com]
|Social bookmarking allowing users to locate and save websites that match their own interests
|-
|deviantART
|[http://www.deviantart.com/ http://www.deviantart.com]
|Art community
|-
|Disaboom
|[http://www.disaboom.com/ http://www.disaboom.com]
|People with disabilities (Amputee, cerebral palsy, MS, and other disabilities)
|-
|Dol2day
|[http://www.dol2day.de/ http://www.dol2day.de]
|Politic community, Social network, Internet radio (German-speaking countries)
|-
|DontStayIn
|[http://www.dontstayin.com/ http://www.dontstayin.com]
|Clubbing (primarily UK)
|-
|Draugiem.lv
|[http://www.draugiem.lv/ http://www.draugiem.lv]
|General (primarily LV, LT, HU)
|-
|douban
|[http://www.douban.com/ http://www.douban.com]
|Chinese Web 2.0 website providing user review and recommendation services for movies, books, and music. It is also the largest online Chinese language book, movie and music database and one of the largest online communities in China.
|-
|Elftown
|[http://www.elftown.com/ http://www.elftown.com]
|Community and wiki around Fantasy and sci-fi.
|-
|Entitycube
|[http://entitycube.research.microsoft.com/ http://entitycube.research.microsoft.com]
|
|-
|Eons.com
|[http://www.eons.com/ http://www.eons.com]
|For baby boomers
|-
|Epernicus
|[http://www.epernicus.com/ http://www.epernicus.com]
|For research scientists
|-
|Experience Project
|[http://www.experienceproject.com/ http://www.experienceproject.com]
|Life experiences
|-
|Exploroo
|[http://www.exploroo.com/ http://www.exploroo.com]
|Travel Social Networking.
|-
|Facebook
|(IPv4) [http://www.facebook.com/ http://www.facebook.com]<br>(IPv6) [http://www.v6.facebook.com/ http://www.v6.facebook.com]
|General.
|-
|Faceparty
|[http://www.faceparty.com/ http://www.faceparty.com]
|General. Popular UK.
|-
|Faces.com
|[http://www.face-pic.com/ http://www.face-pic.com]<br>[http://www.faces.com/ http://www.faces.com]
|British teens
|-
|Fetlife
|[http://fetlife.com/ http://fetlife.com]
|People who are into BDSM
|-
|FilmAffinity
|[http://www.filmaffinity.com/ http://www.filmaffinity.com]
|Movies and TV Series
|-
|FitFinder
|[http://www.thefitfinder.co.uk/ http://www.thefitfinder.co.uk]
|Anonymous UK Student Microblogging Website
|-
|FledgeWing
|[http://www.fledgewing.com/ http://www.fledgewing.com]
|Entrepreneural community targeted towards worldwide university students
|-
|Flixster
|[http://www.flixster.com/ http://www.flixster.com]
|Movies
|-
|Flickr
|[http://www.flickr.com/ http://www.flickr.com]
|Photo sharing, commenting, photography related networking, worldwide
|-
|Focus.com
|[http://www.focus.com/ http://www.focus.com]
|Business to Business, worldwide
|-
|Folkdirect
|[http://www.folkdirect.com/ http://www.folkdirect.com]
|General
|-
|Fotki
|[http://www.fotki.com/ http://www.fotki.com]
|Photo sharing, video hosting, photo contests, journals, forums, flexible privacy protection, friend's feed, audio comments and unlimited custom design integration.
|-
|Fotolog
|[http://www.fotolog.com/ http://www.fotolog.com]
|Photoblogging. Popular in South America and Spain
|-
|Foursquare
|[http://foursquare.com/ http://foursquare.com]
|Location based mobile social network
|-
|Friends Reunited
|[http://www.friendsreunited.com/ http://www.friendsreunited.com]
|UK based. School, college, work, sport and streets
|-
|Friendster
|[http://www.friendster.com/ http://www.friendster.com]
|General. Popular in Southeast Asia. No longer popular in the western world
|-
|Fr¸hst¸ckstreff
|[http://www.fruehstueckstreff.de/ http://www.fruehstueckstreff.de]
|General
|-
|Fubar
|[http://www.fubar.com/ http://www.fubar.com]
|dating, an "online bar" for 18 and older
|-
|Gaia Online
|[http://www.gaiaonline.com/ http://www.gaiaonline.com]
|Anime and games. Popular in USA, Canada and Europe. Moderately popular around Asia.
|-
|GamerDNA
|[http://www.gamerdna.com/ http://www.gamerdna.com]
|Computer and video games
|-
|Gather.com
|[http://home.gather.com/ http://home.gather.com]
|Article, picture, and video sharing, as well as group discussions
|-
|Gays.com
|[http://gays.com/ http://gays.com]
|Social network for LGBT community, Guide for LGBT bars, restaurants, clubs, shopping
|-
|Geni.com
|[http://www.geni.com/ http://www.geni.com]
|Families, genealogy
|-
|Gogoyoko
|[http://www.gogoyoko.com/ http://www.gogoyoko.com]
|Fair play in Music - Social networking site for musicians and music lovers
|-
|Goodreads
|[http://www.goodreads.com/ http://www.goodreads.com]
|Library cataloging, book lovers
|-
|Goodwizz
|[http://www.goodwizz.com/ http://www.goodwizz.com]
|Social network with matchmaking and personality games to find new contacts. Global, based in France.
|-
|Google Buzz
|[http://www.google.com/buzz http://www.google.com/buzz]
|General
|-
|Google+
|[http://plus.google.com/ http://plus.google.com]
|General
|-
|GovLoop
|[http://www.govloop.com/ http://www.govloop.com]
|For people in and around government
|-
|Gowalla
|[http://gowalla.com/ http://gowalla.com]
|
|-
|Grono.net
|[http://grono.net/ http://grono.net]
|Poland
|-
|Habbo
|[http://www.habbo.com/ http://www.habbo.com]
|General for teens. Over 31 communities worldwide. Chat Room and user profiles.
|-
|hi5
|[http://hi5.com/ http://hi5.com]
|General. Popular in India, Mongolia, Thailand, Romania, Jamaica, Central Africa, Portugal and Latin America. Not very popular in the USA.
|-
|Hospitality Club
|[http://www.hospitalityclub.org/ http://www.hospitalityclub.org]
|Hospitality
|-
|Hotlist
|[http://www.thehotlist.com/ http://www.thehotlist.com]
|Geo-Social Aggregator rooted in the concept of knowing where your friends are, were, and will be.
|-
|HR.com
|[http://www.hr.com/ http://www.hr.com]
|Social networking site for Human Resources professionals