โš–๏ธ Legal analysis ยท 2026

Is OSINT legal?

Short answer: yes, when using open sources. We break down where the legal boundary lies, what makes OSINT illegal, and how Sherlock Bot stays compliant

Short answer: yes, with conditions

โœ… OSINT from open sources is legal

No law in Russia or in the EU prohibits reading publicly available information. If data is already in the public domain โ€” collecting and analyzing it is legal.

  • Searching Google, VK, Instagram โ€” legal
  • Using GetContact / TrueCaller โ€” legal
  • Querying public registries (GIBDD, USRLE) โ€” legal
  • Analyzing public Telegram channels โ€” legal

When does OSINT become illegal?

โŒ These actions violate the law
  • Hacking accounts or systems โ€” Art. 272 of the Russian Criminal Code (unauthorized computer access), up to 2 years imprisonment
  • Using leaked databases โ€” buying and using databases obtained illegally can be prosecuted as receiving and using stolen data
  • Stalking and harassment โ€” collecting information for the purpose of intimidation or blackmail (Art. 137 of the Criminal Code)
  • Collecting data on minors โ€” strictly regulated in Russia and under GDPR

The line is drawn not by what you search for, but by how and why. Searching public information about someone before a business deal is normal due diligence. Systematic surveillance of an ex-partner with the aim of intimidation is a crime, regardless of what tools you use.

Is Sherlock Bot legal?

โœ… Yes โ€” Sherlock Bot uses only open sources
  • GetContact and TrueCaller โ€” data users themselves uploaded from their phone books
  • Social networks โ€” only public profiles and open data
  • Public registries โ€” GIBDD, USRLE, open court databases
  • Classified ad boards โ€” Avito and similar sites with public listings

Sherlock Bot does not use leaked databases, hacked systems, or restricted information.

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Practical tips to stay within legal boundaries

  • Use only legal tools โ€” those working with open sources, not leaked databases
  • Have a legitimate purpose โ€” verifying a counterparty, protecting against fraud, due diligence
  • Don't use data for harassment โ€” found information must not become a tool for pressure or blackmail
  • No data on minors โ€” any collection of data about children is strictly regulated
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Frequently asked questions

Is OSINT legal?
Yes. Collecting and analyzing publicly available data does not violate Russian or international law. OSINT is used daily by law enforcement, journalists, HR specialists and lawyers. What's illegal: hacking, using leaked databases, and harassment.
What makes OSINT illegal?
OSINT becomes illegal when it involves hacking accounts or systems (Art. 272 of the Criminal Code), using databases obtained through data breaches, or collecting information for the purpose of stalking, blackmail or harassment (Art. 137 of the Criminal Code).
Is Sherlock Bot legal to use?
Yes. Sherlock Bot works exclusively with publicly available sources โ€” GetContact, public social media profiles, public ad boards, government registries. It does not use leaked databases and does not provide passport numbers, tax IDs, or banking information.
Can I be prosecuted for OSINT?
Not if you use legal tools with open sources and don't pursue illegal goals. Liability arises for hacking, using leaked data, or using found information for blackmail or harassment. Checking publicly available information through Sherlock Bot is completely legal.