Data Points

📮 Physical Address

A physical or mailing address tied to a person, company, or registered entity.
Identity

Sources

3
3 no-auth

Disciplines

2
that use it

Mission domains

6
reach

Workbench

native tool

🔌 Sources that yield Physical Address (3)

SourceCategoryAuthFormat
GLEIF LEI + OpenCorporates
Legal-entity & corporate registry intelligence.
CORPINTNONEjsonhome↗ api↗
Identity / National-ID references
Identity attribute validation references.
IDENTNONEhtmlhome↗
Land Registry / Property Records
Real-property ownership & transactions.
CORPINTNONEjsonhome↗ api↗

🔍 Lookup

📜 Playbook — Physical Address exploitation

  1. Direction — frame the requirement for Physical Address: what decision does this support, by when?
  2. Collection — pull the 3 mapped sources (3 free) and the native workbench; capture provenance and observe OPSEC.
  3. Processing — normalize, de-duplicate and enrich the collected data.
  4. Analysis — correlate against local holdings; apply ACH; assign confidence.
  5. Dissemination — open a case, draft a report, share via STIX/MISP.
  6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

🤖 Copilot brief⚡ AI SkillsResolveEnrichAuto-CollectHuntReportExport

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🎫 Physical Address

A physical address is a structured geographic location (street, locality, region, postal code, country) tied to residence, business, or registration records. It grounds digital identities in the physical world, enabling co-location analysis, corporate-registration linkage, and pattern-of-life reconstruction.

Format: Unstructured or structured postal address; normalize/geocode to lat-long and standardized components (libpostal, ISO-3166 country, postal-code regex per country). Validate against authoritative address datasets.

📡 How it is collected

  • Corporate registries and business filings
  • Property and land records
  • WHOIS registrant addresses
  • Breach and delivery/marketing datasets
  • Court filings and legal notices
  • Geocoded social/EXIF metadata

🧩 Analysis & hunting techniques

  • Address normalization and geocoding
  • Co-location clustering (shared registered addresses)
  • Mass-registration / virtual-office detection
  • Property-ownership chain analysis
  • Reverse-geocoding of EXIF/geo metadata
  • Satellite/street-level imagery verification
  • Corporate-registry address correlation
  • Postal-format validation per jurisdiction

🔧 Tools

  • libpostal
  • Nominatim
  • QGIS
  • OpenRefine
  • Maltego
  • OSM Overpass Turbo
  • Google Earth (reference)
  • OpenCorporates API

⚡ Workbench actions

  • Normalize and geocode address
  • Detect shared/virtual-office registrations
  • Map co-located entities
  • Pull property/registry ownership
  • Verify with satellite/street imagery
  • Reverse-geocode media metadata
  • Cluster registrants by address
  • Plot on country dashboard map

📊 Dashboard KPIs

Geocode confidence scoreCo-located entity countVirtual-office / mass-registration flagLinked persons/companiesRegistry record count
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