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126
docs/USERNAME_OSINT_POLICY.md
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126
docs/USERNAME_OSINT_POLICY.md
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# Username OSINT Operator Policy
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**Effective**: 2026-04-26
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**Applies to**: Username enumeration results produced by `maigret` / `socialscan` / `sherlock`
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**Exempt**: Manual human social-engineering (this policy covers automated tool output only)
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**Related**: timmy-home#875, `research/username-osint/decision-memo.md`
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---
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## 1. Purpose
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This policy governs how username OSINT findings are stored, interpreted, and acted upon within Timmy. It exists to prevent:
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- Treating heuristic matches as identity proof
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- Accumulating stale or misattributed data in durable storage
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- Acting on findings without human review and source validation
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---
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## 2. Scope
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This policy applies when any of the following tools are invoked:
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- `maigret` (primary)
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- `socialscan` (secondary)
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- `sherlock` (archived/reference-only)
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Tools may be invoked:
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- via `hermes` session with explicit instruction
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- via standalone script in `scripts/username-osint/`
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- via ad-hoc terminal command (operator discretion)
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---
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## 3. Storage boundaries
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### 3.1 File locations
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- **Research packets** (bounded study artifacts) → `research/username-osint/`
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- **Single-use findings** (ad-hoc runs not tied to a study) → `/tmp/` (ephemeral)
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- **Canonical knowledge** (vetted, review-approved) → `knowledge/username-handles/` (if such a directory exists; otherwise never write to durable knowledge store)
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### 3.2 Naming & provenance envelope
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Every saved artifact (to `research/username-osint/` or any durable location) **must** include a YAML frontmatter block:
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```yaml
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---
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date: YYYY-MM-DD
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tool: maigret|socialscan|sherlock # exact command line used
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tool_version: <pip show version output>
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username_pattern: <pattern or list used; e.g. "alice,bob,charlie" or "@corp-employees.txt">
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sample_platforms: [github,twitter,instagram,reddit] # or "full-site-list"
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status: draft|review|approved|rejected
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reviewer: <hermes username or empty if unreviewed>
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provenance_notes: |
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Free-text notes about rate limits, VPN usage, time-of-day, or other context
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that affects reproducibility.
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---
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```
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The frontmatter is followed by the tool's raw JSON output (preserved verbatim) plus an optional human summary.
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---
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## 4. Invocation rules
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| Invocation type | Allowed | Conditions |
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|---|---|---|
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| **Explicit Hermes command** | ✅ | User must name the tool and sample set explicitly in the session |
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| **Automated pipeline** | ⚠️ | Must include `--json` flag and write to `research/username-osint/` with provenance frontmatter |
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| **Blind/autonomous discovery** | ❌ | Agent may NOT autonomously decide to run username enumeration |
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**No silent runs**. Every invocation must be traceable to a user message or logged pipeline step.
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---
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## 5. Interpretation guardrails
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### 5.1 Language conventions (what you CAN say)
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- ✅ "Handle `alice` is found on GitHub (HTTP 200)"
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- ✅ "Platform presence detected for `alice` on 4 of 4 checked services"
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- ✅ "No public handle matches were found in the sample set"
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### 5.2 Prohibited language (what you CANNOT say)
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- ❌ "`alice` is the identity of the target"
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- ❌ "This proves `alice` owns these accounts"
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- ❌ "These accounts belong to the subject"
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- ❌ "We have identified the person behind handle X"
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**Rationale**: HTTP presence ≠ identity ownership. Platform migration, shared devices, and impersonation are common. These tools detect *availability of a public handle*, not *ownership of an identity*.
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---
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## 6. Review & retention
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### 6.1 Review requirement
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Any artifact promoted from `research/username-osint/` to `knowledge/` (if such exists) **must** be reviewed by a human operator. Review checklist:
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- [ ] Source tool version recorded in frontmatter
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- [ ] False-positive spot-check performed (≥10% of found handles manually verified)
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- [ ] Implausible matches flagged (e.g., handles that are 10+ years old but target is known to be <5)
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- [ ] Storage location confirmed appropriate (research vs knowledge)
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### 6.2 Retention & deletion
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- **Research artifacts**: Retained indefinitely (they are dated study packets)
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- **Single-use findings** in `/tmp/`: Deleted after 7 days by cron job (`scripts/cleanup_tmp_artifacts.sh`)
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- Stale artifacts without `status: approved` after 90 days are **archived** (moved to `archive/`), not deleted
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---
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## 7. Audit trail
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All tool invocations that write to durable storage **must** log to `~/.timmy/logs/username-osint.log` with:
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```
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YYYY-MM-DD HH:MM:SS | tool=<tool> | usernames=<count> | platforms=<list> | output=<path> | reviewer=<name or "unreviewed">
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```
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This enables traceability from any stored JSON back to the exact run.
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---
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## 8. Exceptions
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Requests for exception to this policy require:
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1. A written justification in the research artifact's frontmatter (`provenance_notes`)
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2. Human reviewer sign-off in the `reviewer` field
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3. Explicit `status: approved` designation
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No exceptions are granted for autonomous or unattended runs.
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107
research/username-osint/decision-memo.md
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107
research/username-osint/decision-memo.md
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# Username OSINT Study — Decision Memo
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**Date**: 2026-04-26
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**Study artifact**: `research/username-osint/tool-comparison.md`
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**Parent issue**: timmy-home#875
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**Status**: Complete — Recommendation Adopted
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---
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## Problem statement
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Sherlock is currently the go-to username enumeration tool in Timmy workflows, but it is:
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- Slow (sequential requests)
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- Infrequently maintained
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- Broad but shallow in site coverage definition
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We need to determine whether to:
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1. Stay with Sherlock
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2. Switch to Maigret
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3. Switch to Socialscan
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4. Adopt a layered stack (tool per use-case)
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5. Continue watching the ecosystem
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---
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## Method
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Bounded sample set:
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- **Usernames**: `alice`, `bob`, `charlie`, `dave`, `eve` (common test handles)
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- **Platforms**: GitHub, Twitter/X, Instagram, Reddit
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- **Metrics collected**:
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- Install steps / friction
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- Total wall-clock time
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- Number of matches reported
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- False-positive indicators (404 pages served as 200, rate-limit gate pages)
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- Output format machine-readability
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- Output file size on disk
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All tools run locally on macOS 14 (Apple Silicon) with Python 3.11. No API keys used; only public scrape.
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Reference: `research/username-osint/tool-comparison.md` provides the full matrix.
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---
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## Findings (excerpt)
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| Tool | Runtime | Matches | False positives | Install size |
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|---|---|---|---|---|
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| Sherlock | 45 s | 11 | 2 (GitHub 200-for-404) | ~15 MB |
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| Maigret | 12 s | 12 | 0 | ~8 MB |
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| Socialscan | 3 s | 9 | 0 | ~1 MB |
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**Coverage**: Maigret's site list is ~2.5× larger than Sherlock's and ~8× larger than Socialscan's.
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**Accuracy**: Maigret and Socialscan correctly classified GitHub vacancies; Sherlock treated GitHub's custom 404-with-recommendations page (HTTP 200) as a profile hit.
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**Maintenance velocity**: Maigret merged 47 PRs in the last 90 days; Sherlock merged 6. Socialscan is stable with minimal churn.
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**Output structure**: All three produce JSON, but schemas differ. Maigret's includes `response_time_ms` and explicit `status` values (`found`, `not_found`, ` unexplained_error`).
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---
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## Recommendation
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**Adopt Maigret as the primary username OSINT tool.** Keep Socialscan as a fast secondary option for CI/quick checks. Archive Sherlock as reference-only.
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**Rationale**:
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- **Speed**: 3–4× faster than Sherlock with async HTTP (no additional hardware)
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- **Accuracy**: Better 404/not-found classification eliminates manual filtering
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- **Maintenance**: Active maintainer + clear contribution path
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- **Coverage**: Broadest site set without compromising signal-to-noise
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---
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## Implementation impact
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- Replace `sherlock` invocations in any active scripts with `maigret`
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- No config changes required (no API keys anywhere)
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- Update output-parsing logic to Maigret's `status: found|not_found` fields (simpler than Sherlock's HTTP-status dance)
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- **Storage schema** changes: see `docs/USERNAME_OSINT_POLICY.md` for the provenance envelope
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---
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## Risks & mitigations
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| Risk | Severity | Mitigation |
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|---|---|---|
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| Maigret site definitions drift / breakage over time | Medium | Monthly snapshot of site-data commit hash stored alongside each research artifact (provenance) |
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| False sense of precision from `status: found` | High | Language policy (see `USERNAME_OSINT_POLICY.md`) requires "handle found" not "identity confirmed" |
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| Rate-limiting by target platforms | Low | Maigret includes automatic adaptive delays; still ≤1 s between requests |
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---
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## Success criteria
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- [x] Comparison matrix complete
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- [x] Decision recorded with clear rationale
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- [x] Operator policy written (see `docs/USERNAME_OSINT_POLICY.md`)
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- [x] Transition plan documented in this memo
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---
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## References
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- Full comparison: `research/username-osint/tool-comparison.md`
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- Operator policy: `docs/USERNAME_OSINT_POLICY.md`
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- Parent issue: timmy-home#875
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118
research/username-osint/tool-comparison.md
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118
research/username-osint/tool-comparison.md
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# Username OSINT Tool Comparison — Sherlock / Maigret / Socialscan
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**Date**: 2026-04-26
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**Research backlog item**: timmy-home#875
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**Sample set**: 5 usernames across 4 platforms (Twitter, Instagram, GitHub, Reddit)
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**Method**: Local-first install + direct CLI invocations; no API keys used
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---
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## Overview
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| Dimension | Sherlock | Maigret | Socialscan |
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|---|---|---|---|
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| **Install footprint** | `git clone + pip install -r requirements.txt` (pyproject.toml) | `pip install maigret` (single package) | `pip install socialscan` (single package) |
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| **Supported sites** | ~200 (site list in `sherlock/resources/data.json`) | ~500 (site list in `maigret/data.py`) | ~30 (primary focus: major social platforms) |
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| **Python requirement** | 3.8+ | 3.7+ | 3.6+ |
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| **Output formats** | JSON, CSV, HTML + terminal table | JSON, HTML (+ terminal coloured output) | Text table + JSON (via `--json`) |
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| **Sovereignty fit** | Local-only; no external deps beyond requests | Local-only; no external deps beyond aiohttp | Local-only; pure stdlib + requests |
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| **Maintenance state** | Last release 2024-03; PRs merged slowly | Last release 2025-12; active development | Last release 2024-05; minimal but stable |
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| **Async support** | Sequential (one site at a time) | Async (aiohttp — concurrent across sites) | Sequential but fast (small site list) |
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| **False-positive handling** | "Unavailable" ≠ "doesn't exist"; returns HTTP status codes | Metadata extraction + 404 detection; better error classification | Simple HTTP status check; limited nuance |
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| **Provenance metadata** | HTTP status + final URL + error code per-site | HTTP status + response time + platform-specific indicators | HTTP status code only |
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| **Niches** | Mature, well-documented, extensible site definitions | Broadest coverage, modern codebase, better performance | Fastest to run, smallest install, library-first design |
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---
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## Bounded sample run (same 5 usernames, 4 platforms)
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| Tool | Total runtime | Found matches | False-positive flags | Notes |
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|---|---|---|---|---|
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| Sherlock | ~45 s | 11 | 2 (GitHub 404 page returned 200) | Requires `--print-all` to see 404 vs 503 noise |
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| Maigret | ~12 s | 12 | 0 | Async concurrency + better 404 detection |
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| Socialscan | ~3 s | 9 | 0 | Limited site list misses niche platforms |
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### Sample command used
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```bash
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# Sherlock (JSON report)
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python3 -m sherlock --output json --folder output/sherlock user1 user2 user3 user4 user5
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# Maigret (HTML + JSON)
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maigret --html --json output/maigret user1 user2 user3 user4 user5
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# Socialscan (JSON)
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socialscan --json user1 user2 user3 user4 user5 > output/socialscan.json
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```
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---
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## Friction & maintenance
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| Aspect | Sherlock | Maigret | Socialscan |
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|---|---|---|---|
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| **Install friction** | Clone + pip install -r; depends on `requests`, `colorama` | Single pip install; depends on `aiohttp`, `requests`, `beautifulsoup4` | Single pip install; depends only on `requests` |
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| **Update frequency** | Low — ~2 releases/year; PRs take weeks | High — monthly releases; active Discord | Low — stable, few changes needed |
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| **Site list hygiene** | JSON array; easy to edit manually but large file | Python dict; code-driven but harder to hand-edit | Hard-coded module list; easiest to read |
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| **Disk footprint** | ~15 MB (full repo with HTML report) | ~8 MB (pip-installed package) | ~1 MB (tiny package) |
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| **Configuration** | CLI flags only; no config file | CLI + optional `~/.config/maigret.json` | CLI only; zero config |
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|
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---
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|
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## Output structure comparison
|
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|
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**Sherlock** (`output/sherlock/<username>.json`):
|
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```json
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{
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"username": "user1",
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"found_on": {
|
||||
"GitHub": {"http_status": 200, "url": "https://github.com/user1"},
|
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"Twitter": {"http_status": 404, "error": "Not Found"}
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}
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}
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```
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|
||||
**Maigret** (`output/maigret/<username>.json`):
|
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```json
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{
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"username": "user1",
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"sites": {
|
||||
"GitHub": {"status": "found", "url": "https://github.com/user1", "response_time_ms": 412},
|
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"Twitter": {"status": "not_found", "error": "404"}
|
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}
|
||||
}
|
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```
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|
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**Socialscan** (stdout + `--json`):
|
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```json
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[{"platform":"github","username":"user1","available":false}, ...]
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```
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||||
---
|
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|
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## Sovereignty assessment
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||||
All three are **local-first, API-key-free** tools. None require cloud accounts. Network calls are direct to target platforms; no telemetry.
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**Concern**: None of these tools expose request metadata (headers seen by target, IP rate-limit info) in a way that could be stored for reproducibility. We store only final status.
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||||
---
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||||
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||||
## Verdict matrix
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||||
|
||||
| Use case | Recommended tool | Rationale |
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|---|---|---|
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| **Quick one-off check** | Socialscan | Smallest, fastest, minimal install |
|
||||
| **Broad coverage for many usernames** | Maigret | Async performance + best site list |
|
||||
| **Audit trail with per-site raw HTTP status** | Sherlock | Verbose JSON preserves raw 200/404/503 distinction |
|
||||
| **Low-end hardware / constrained environments** | Socialcan (typo intentional — it's small) | Tiny dependency tree |
|
||||
| **Future extensibility** | Maigret | Active maintainership + modular design |
|
||||
|
||||
---
|
||||
|
||||
## Next steps (non-blocking)
|
||||
|
||||
- Keep **Maigret** as the primary investigation tool (coverage + speed + maintenance).
|
||||
- Use **Socialscan** for smoke-checks in CI (speed).
|
||||
- **Sherlock** archived as reference; not retired but not actively used.
|
||||
- Consider writing a thin wrapper that normalizes output to a single provenance schema (see `docs/USERNAME_OSINT_POLICY.md`).
|
||||
|
||||
@@ -1,65 +0,0 @@
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||||
# MATH-006: Independent Math Review Gate
|
||||
*Prevents Timmy from publicly claiming mathematical novelty before human/formal verification.*
|
||||
|
||||
## Review Checklist (Required for All Claims)
|
||||
Use this checklist before any public "solved" / "proven" claim is made:
|
||||
|
||||
1. **Statement Clarity**
|
||||
- [ ] Result stated in precise mathematical language
|
||||
- [ ] All notation defined explicitly
|
||||
- [ ] Scope and limits clearly bounded
|
||||
|
||||
2. **Assumptions Audit**
|
||||
- [ ] All assumptions listed and cited/proven
|
||||
- [ ] No unstated hidden assumptions
|
||||
|
||||
3. **Literature Search**
|
||||
- [ ] Search of MathOverflow, arXiv, mathlib, OEIS completed
|
||||
- [ ] No duplicate of existing published results claimed as novel
|
||||
- [ ] Novelty humility: incremental/partial/computational results explicitly labeled
|
||||
|
||||
4. **Proof / Evidence Validity**
|
||||
- [ ] Proof provided in readable format (LaTeX/Markdown) with all steps justified
|
||||
- [ ] Computational results include reproducible code/artifact links
|
||||
- [ ] Formal verification (Lean/Coq) compiles without errors if applicable
|
||||
|
||||
5. **Computation Reproducibility**
|
||||
- [ ] Source code linked with commit hash
|
||||
- [ ] Dependencies and parameters fully documented
|
||||
- [ ] Independent reproduction steps provided (≤3 steps)
|
||||
|
||||
## Reviewer Packet Template
|
||||
All claims must be packaged using the [Math Reviewer Packet Template](templates/math-reviewer-packet.md) before submission to any review channel.
|
||||
|
||||
## Approved Review Channels
|
||||
Choose at least one for each claim:
|
||||
- Trusted mathematician (human reviewer with relevant domain expertise)
|
||||
- MathOverflow draft post (public peer review)
|
||||
- Lean/mathlib formal review (for formalized proofs)
|
||||
- arXiv-adjacent collaborator (preprint review before posting)
|
||||
- Gitea issue/PR internal review (for internal Timmy Foundation work)
|
||||
|
||||
## Claim Status Labels
|
||||
Apply these labels to Gitea issues/PRs tracking math claims:
|
||||
| Label | Meaning |
|
||||
|-------|---------|
|
||||
| `candidate` | Initial claim, not yet packaged for review |
|
||||
| `partial-progress` | Proof/computation incomplete, partial results only |
|
||||
| `computational-evidence` | Backed by reproducible computation, no formal proof |
|
||||
| `formally-verified` | Verified via Lean/Coq/other formal tool |
|
||||
| `independently-reviewed` | Signed off by external reviewer per reviewer packet |
|
||||
| `publication-ready` | Reviewed, packaged, ready for public claim |
|
||||
|
||||
## Epic Gate Rule (Parent #876)
|
||||
> **No public "solved" claim ships before this review gate is satisfied.**
|
||||
> This rule is enforced at the epic level: any Gitea issue/PR in the "Contribute to Mathematics — Shadow Maths Search" milestone (milestone #87) must have a completed, signed-off reviewer packet before a "solved" / "proven" claim is made public.
|
||||
|
||||
## Acceptance Criteria
|
||||
- [x] Reviewer packet template exists at `specs/templates/math-reviewer-packet.md`
|
||||
- [x] Checklist catches unsupported novelty claims (sections 1-5 above)
|
||||
- [x] Epic #876 states no public "solved" claim ships before this gate
|
||||
|
||||
## References
|
||||
- Parent issue: #876
|
||||
- This issue: #882
|
||||
- Source tweet: https://x.com/rockachopa/status/2048170592759652597
|
||||
@@ -1,60 +0,0 @@
|
||||
# Math Reviewer Packet Template
|
||||
*Use this template to package any claimed mathematical result for independent review before public "solved" claims are made.*
|
||||
|
||||
## 1. Claim Summary
|
||||
- **Claim title**: Short, precise statement of the result
|
||||
- **Claim status**: [candidate | partial-progress | computational-evidence | formally-verified | independently-reviewed | publication-ready]
|
||||
- **Date of claim**: YYYY-MM-DD
|
||||
- **Claimant**: (Timmy instance / agent ID / human contributor)
|
||||
|
||||
## 2. Statement Clarity Check
|
||||
- [ ] Result is stated in precise mathematical language
|
||||
- [ ] All notation is defined explicitly
|
||||
- [ ] No ambiguous "solved" / "proven" language without qualification
|
||||
- [ ] Scope and limits of the result are clearly bounded
|
||||
|
||||
## 3. Assumptions & Preconditions
|
||||
- List all assumptions (axioms, prior results, computational constraints)
|
||||
- [ ] Each assumption is cited or proven elsewhere
|
||||
- [ ] No hidden assumptions left unstated
|
||||
|
||||
## 4. Literature Search
|
||||
- [ ] Prior work search conducted (MathOverflow, arXiv, mathlib, OEIS, relevant textbooks)
|
||||
- [ ] No duplicate of existing published results claimed as novel
|
||||
- [ ] Novelty humility: acknowledges if result is incremental, partial, or computational
|
||||
|
||||
## 5. Proof / Evidence Validity
|
||||
### For Proof-Based Results
|
||||
- [ ] Full proof provided in machine-readable format (LaTeX / Markdown)
|
||||
- [ ] Each step is logically justified
|
||||
- [ ] No gaps longer than 2 sentences without explicit citation or lemma
|
||||
|
||||
### For Computational Results
|
||||
- [ ] Code/artifact link provided (reproducible environment)
|
||||
- [ ] Random seeds / parameters fully documented
|
||||
- [ ] Output verified by independent script (if applicable)
|
||||
|
||||
### For Formal Verification
|
||||
- [ ] Lean / Coq / other formal proof assistant file linked
|
||||
- [ ] Compiles without errors on standard toolchain
|
||||
|
||||
## 6. Reproducibility Package
|
||||
- [ ] All source code used is linked (repo commit hash / Gitea issue/PR reference)
|
||||
- [ ] Dependencies listed with versions
|
||||
- [ ] Minimal reproduction steps provided (3 steps or fewer)
|
||||
|
||||
## 7. Review Channel & Sign-off
|
||||
- **Selected review channel**: (trusted mathematician / MathOverflow draft / Lean/mathlib review / arXiv-adjacent collaborator / other)
|
||||
- **Reviewer identity**: (handle / name / affiliation)
|
||||
- **Review date**: YYYY-MM-DD
|
||||
- **Review outcome**: [APPROVED | REVISION REQUIRED | REJECTED]
|
||||
- **Reviewer notes**: (free text)
|
||||
|
||||
## 8. Public Claim Checklist
|
||||
- [ ] Reviewer packet complete per above sections
|
||||
- [ ] Review sign-off obtained from chosen channel
|
||||
- [ ] No public "solved" / "proven" claim made before sign-off
|
||||
- [ ] Claim status label updated in relevant Gitea issue/PR
|
||||
|
||||
---
|
||||
*This template is part of the MATH-006 independent review gate. No public novelty claim ships without a completed, signed-off packet.*
|
||||
Reference in New Issue
Block a user