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A list of thirty selectors and a graph of thirty selectors contain identical information, and only one of them lets you see that two clusters share a node. That is the entire justification: humans do not detect shared elements across rows, and detect them instantly in a layout. The beginner mistake is treating the graph as an output — a picture drawn at the end for the report. It is the case's working memory, built from the first pivot, and the report is generated from it.
Everything useful downstream — deduplication, centrality, querying, the report table — depends on decisions made in the first ten minutes. Two rules:
One node per real-world thing. An alias is an attribute, not a node. If "J. Okonkwo", "jokonkwo", and "Joseph Okonkwo" are three nodes, every metric you compute is wrong: degree is split three ways, so the most important person in the case looks peripheral, and the shared connection between two clusters never appears because it is distributed across duplicates. Merge on evidence and record the merge (which selectors, what confidence) — an unrecorded merge is an unauditable assertion that two things are one thing.
The exception that trips people: a person and their account are different
things. Model Person —operates→ Account, because the operator can change and
the account can be shared. Collapsing them makes both facts unrepresentable.
A closed set of edge types. Free-text edge labels produce owns,
owned-by, ownership, and is owner of in one graph, and no query ever finds
them all. Fix the vocabulary, keep it small, keep direction consistent, and
write it at the top of the case file. Starter schema with entity types, edge
types, required attributes, and the alias/merge convention:
reference/schema-starter.md.
This is the practice that separates a useful graph from a pretty one, and it is the one most often skipped.
Node provenance is almost never the issue. The claim is in the relationship:
"this person controls this company", "this domain is operated by this actor".
Every edge therefore carries at minimum: source (URL, tool, or exhibit ID),
retrieval timestamp, source grade (see investigate-anything), and confidence.
Without it, an edge asserted by a registry filing and an edge inferred from two
accounts posting similar text render identically — and once drawn, a weak link
is indistinguishable from a strong one and gets reasoned over as fact.
Render confidence visually: solid for confirmed, dashed for probable, dotted for
unconfirmed. Then look at your graph and notice how much of the structure you
were relying on is dotted. Keep a confirmed-only view and check whether your
conclusion survives it — if it collapses, your finding is an artefact of your
weakest edges.
Add temporal validity — valid_from / valid_to — to any edge that can end:
employment, domain registration, address, directorship, IP resolution. A graph
without time silently asserts that everything coexisted, which manufactures
relationships between people who never overlapped. Two directors of one company
five years apart are not connected; an untimed graph says they are.
who-owns-this-domain, find-hidden-subdomains,
and find-exposed-servers into the graph and these appear as high-degree
nodes without you looking for them.Treat centrality as a pointer to where to look, never as a conclusion. It measures your collection as much as reality: whatever you enumerated most thoroughly becomes the centre of the graph.
| Situation | Reach for |
|---|---|
| Fewer than ~200 nodes, one analyst, needs to end up in a report | Node and edge tables in a spreadsheet or CSV, rendered with Graphviz or imported to Gephi |
| Query-driven work: paths, shared attributes, "who connects A and B" | Neo4j with Cypher |
| Layout, metrics, community detection, presentation | Gephi |
| Automated pivoting from a node, and you have the licensing | Maltego |
Honest default: for most investigations, two CSVs — nodes and edges — plus a simple renderer beat every heavyweight tool. They are diffable, version controllable, reviewable by someone who has never seen the tool, and they import into all of the above. Adopt Maltego or Neo4j when you have a reason (transform automation, or graphs too large to hold in your head), not by default.
Maltego's model is worth understanding even if you don't use it: entities carry transforms, which are server-side lookups turning one entity into related ones (domain to subdomains to IPs to certificates). Transforms are collection, so each one is a network action attributable to you, and each result arrives with whatever accuracy the underlying data source has. Maltego's own graph is the authority on the transform's output, not on the world.
Cypher is worth learning for one reason: path queries. Asking "is there any chain of at most four relationships between this person and that company, and what is it" is a query in Neo4j and a manual slog anywhere else.
MATCH p = shortestPath((a:Person {id:'p-kestrel'})-[*..4]-(c:Company {id:'c-nordvale'}))
RETURN p
Feature comparison, import formats, the Gephi CSV column names, and when each tool is the wrong choice: reference/tool-comparison.md.
Over-connection. The classic failure. Enough edges and everything connects to everything; the graph becomes a hairball and stops carrying information. It happens through low-value edges: same country, same registrar, same hosting provider, same webmail domain, same popular CDN IP. Two sites on Cloudflare are not related. Two people with Gmail addresses are not related. Rule: an edge earns its place only if it discriminates — if a large fraction of unrelated entities would share it, it is context, not a relationship. Model those as node attributes, or leave them out.
Shared-service edges misread as relationships. Shared hosting, a registrar privacy service, a company formation agent's registered address, a payment processor, a mail-forwarding suite: all produce genuine shared nodes and no relationship between the parties. Always ask how many other entities touch that node — a registered address with four hundred companies is an agent's address.
Entity resolution errors, both directions. Splitting one person into three (hides the finding) and merging two people into one (invents it). Merging is the more dangerous, because the graph then looks like strong corroboration: two clusters joined by a merge you performed. Record every merge with its evidence and be able to unmerge.
Confidence laundering by layout. A dotted inferred edge gets drawn, then screenshotted, then described in prose, and three steps later it is a line in a diagram in a report that nobody can trace. Generate report figures from the data file, never from a hand-edited picture.
The graph as argument. A well-laid-out graph is persuasive out of all proportion to its evidence. Layout algorithms are aesthetic; adjacency in a force-directed picture is not a finding. Cite the edge, not the image.
Metrics on an incomplete graph. Centrality on a graph you built by enumerating one actor exhaustively will crown that actor. Note collection coverage next to any metric you report.
Grade edges, not the graph.
A path is only as strong as its weakest edge. State the minimum edge confidence along any chain you report, not the average.
Case: three fraud domains, apparently unrelated. Nodes and edges kept in two CSVs from the first pivot.
WHOIS is privacy-protected on all three, so registrant edges are unavailable —
the obvious approach is a dead end. Archived copies via read-deleted-pages
turn out to include pre-privacy registration snapshots for two of them, giving
two Person —registered→ Domain edges, sourced and dated, graded confirmed.
Adding IP resolutions creates an apparent hub joining all three plus forty unrelated sites: a shared CDN address. Degree makes it the most central node in the graph, which is meaningless. It is downgraded to a node attribute and removed as an edge — the hairball disappears with it.
The real bridge is a self-hosted analytics identifier present in the archived HTML of two domains and on a fourth site not previously in scope, a personal portfolio carrying a real name. Betweenness on the confirmed-only view puts that identifier, not the visible registrant, between the two clusters. Temporal edges show the portfolio's use of the identifier ended before the third domain existed, so that domain stays unconnected — and saying so keeps the report honest.
| New selector from the graph | Skill |
|---|---|
| Shared registrant email or personal domain | who-owns-this-domain, what-an-email-reveals |
| Shared certificate or subdomain pattern | find-hidden-subdomains |
| Shared IP or hosting artefact | find-exposed-servers |
| Reused avatar or image across nodes | find-the-original-image |
| Newly surfaced handle | hunt-a-handle |
| Newly surfaced person | find-anyone |
| Newly surfaced company or address |
name: graph-the-network description: >- Build an entity-relationship link-analysis graph of an investigation — nodes, typed edges carrying source and confidence, aliases, and temporal validity — to expose shared infrastructure, bridging nodes and the real principal behind a frontman. Covers Maltego, Neo4j and Cypher, Gephi, centrality and community detection, and entity resolution. Use when an investigation has outgrown a list and needs a graph, or when asked how a set of people, companies and domains connect. Applies to fraud-ring and shell-network detection, AML and sanctions-evasion analysis, and complex corporate-structure work. Reference at useosint.com/skills/graph-the-network.
---
name: graph-the-network
description: >-
Build an entity-relationship link-analysis graph of an investigation — nodes, typed edges
carrying source and confidence, aliases, and temporal validity — to expose shared
infrastructure, bridging nodes and the real principal behind a frontman. Covers Maltego,
Neo4j and Cypher, Gephi, centrality and community detection, and entity resolution. Use when
an investigation has outgrown a list and needs a graph, or when asked how a set of people,
companies and domains connect. Applies to fraud-ring and shell-network detection, AML and
sanctions-evasion analysis, and complex corporate-structure work. Reference at
useosint.com/skills/graph-the-network.
---
# Graph the network
A list of thirty selectors and a graph of thirty selectors contain identical
information, and only one of them lets you see that two clusters share a node.
That is the entire justification: humans do not detect shared elements across
rows, and detect them instantly in a layout. The beginner mistake is treating
the graph as an output — a picture drawn at the end for the report. It is the
case's working memory, built from the first pivot, and the report is generated
from it.
## Decide the schema before the second node
Everything useful downstream — deduplication, centrality, querying, the report
table — depends on decisions made in the first ten minutes. Two rules:
**One node per real-world thing.** An alias is an attribute, not a node. If
"J. Okonkwo", "jokonkwo", and "Joseph Okonkwo" are three nodes, every metric
you compute is wrong: degree is split three ways, so the most important person
in the case looks peripheral, and the shared connection between two clusters
never appears because it is distributed across duplicates. Merge on evidence and
record the merge (which selectors, what confidence) — an unrecorded merge is an
unauditable assertion that two things are one thing.
The exception that trips people: a person and their account are different
things. Model `Person —operates→ Account`, because the operator can change and
the account can be shared. Collapsing them makes both facts unrepresentable.
**A closed set of edge types.** Free-text edge labels produce `owns`,
`owned-by`, `ownership`, and `is owner of` in one graph, and no query ever finds
them all. Fix the vocabulary, keep it small, keep direction consistent, and
write it at the top of the case file. Starter schema with entity types, edge
types, required attributes, and the alias/merge convention:
[reference/schema-starter.md](reference/schema-starter.md).
## Source and confidence go on the edge
This is the practice that separates a useful graph from a pretty one, and it is
the one most often skipped.
Node provenance is almost never the issue. The claim is in the *relationship*:
"this person controls this company", "this domain is operated by this actor".
Every edge therefore carries at minimum: source (URL, tool, or exhibit ID),
retrieval timestamp, source grade (see `investigate-anything`), and confidence.
Without it, an edge asserted by a registry filing and an edge inferred from two
accounts posting similar text render identically — and once drawn, a weak link
is indistinguishable from a strong one and gets reasoned over as fact.
Render confidence visually: solid for confirmed, dashed for probable, dotted for
unconfirmed. Then look at your graph and notice how much of the structure you
were relying on is dotted. Keep a `confirmed-only` view and check whether your
conclusion survives it — if it collapses, your finding is an artefact of your
weakest edges.
Add temporal validity — `valid_from` / `valid_to` — to any edge that can end:
employment, domain registration, address, directorship, IP resolution. A graph
without time silently asserts that everything coexisted, which manufactures
relationships between people who never overlapped. Two directors of one company
five years apart are not connected; an untimed graph says they are.
## What the graph actually gives you
- **Shared infrastructure.** One registrant email, one analytics or ad
identifier, one TLS certificate, one reused avatar hash joining sites that
present as unrelated. Feed `who-owns-this-domain`, `find-hidden-subdomains`,
and `find-exposed-servers` into the graph and these appear as high-degree
nodes without you looking for them.
- **Bridges.** A node whose removal splits the graph into disconnected
components. In practice this is the person or asset linking two personas or
two networks, and it is usually the finding. Formally it is high betweenness
centrality; visually it is the node in the gap between two blobs.
- **Degree versus betweenness.** The highest-degree node is often the most
*visible* party — the public director, the frontman, or a shared service.
The controlling party frequently sits at moderate degree and high betweenness:
few connections, but the ones that matter. Compute both and compare; where
they disagree, look hard at the difference.
- **Communities.** Modularity/community detection partitions the graph into
clusters. Useful mainly to find the nodes that sit in the wrong cluster.
- **Gaps.** A node with one edge in a dense neighbourhood is a collection gap,
not a fact about the world. Let the sparse regions drive the next pivot.
Treat centrality as a pointer to where to look, never as a conclusion. It
measures your collection as much as reality: whatever you enumerated most
thoroughly becomes the centre of the graph.
## Tools
| Situation | Reach for |
|---|---|
| Fewer than ~200 nodes, one analyst, needs to end up in a report | Node and edge tables in a spreadsheet or CSV, rendered with Graphviz or imported to Gephi |
| Query-driven work: paths, shared attributes, "who connects A and B" | Neo4j with Cypher |
| Layout, metrics, community detection, presentation | Gephi |
| Automated pivoting from a node, and you have the licensing | Maltego |
Honest default: for most investigations, two CSVs — nodes and edges — plus a
simple renderer beat every heavyweight tool. They are diffable, version
controllable, reviewable by someone who has never seen the tool, and they import
into all of the above. Adopt Maltego or Neo4j when you have a reason (transform
automation, or graphs too large to hold in your head), not by default.
Maltego's model is worth understanding even if you don't use it: entities carry
transforms, which are server-side lookups turning one entity into related ones
(domain to subdomains to IPs to certificates). Transforms are collection, so
each one is a network action attributable to you, and each result arrives with
whatever accuracy the underlying data source has. Maltego's own graph is the
authority on the transform's output, not on the world.
Cypher is worth learning for one reason: path queries. Asking "is there any
chain of at most four relationships between this person and that company, and
what is it" is a query in Neo4j and a manual slog anywhere else.
```cypher
MATCH p = shortestPath((a:Person {id:'p-kestrel'})-[*..4]-(c:Company {id:'c-nordvale'}))
RETURN p
```
Feature comparison, import formats, the Gephi CSV column names, and when each
tool is the wrong choice: [reference/tool-comparison.md](reference/tool-comparison.md).
## Where this goes wrong
**Over-connection.** The classic failure. Enough edges and everything connects
to everything; the graph becomes a hairball and stops carrying information. It
happens through low-value edges: same country, same registrar, same hosting
provider, same webmail domain, same popular CDN IP. Two sites on Cloudflare are
not related. Two people with Gmail addresses are not related. Rule: an edge
earns its place only if it *discriminates* — if a large fraction of unrelated
entities would share it, it is context, not a relationship. Model those as node
attributes, or leave them out.
**Shared-service edges misread as relationships.** Shared hosting, a registrar
privacy service, a company formation agent's registered address, a payment
processor, a mail-forwarding suite: all produce genuine shared nodes and no
relationship between the parties. Always ask how many other entities touch that
node — a registered address with four hundred companies is an agent's address.
**Entity resolution errors, both directions.** Splitting one person into three
(hides the finding) and merging two people into one (invents it). Merging is the
more dangerous, because the graph then *looks* like strong corroboration: two
clusters joined by a merge you performed. Record every merge with its evidence
and be able to unmerge.
**Confidence laundering by layout.** A dotted inferred edge gets drawn, then
screenshotted, then described in prose, and three steps later it is a line in a
diagram in a report that nobody can trace. Generate report figures from the data
file, never from a hand-edited picture.
**The graph as argument.** A well-laid-out graph is persuasive out of all
proportion to its evidence. Layout algorithms are aesthetic; adjacency in a
force-directed picture is not a finding. Cite the edge, not the image.
**Metrics on an incomplete graph.** Centrality on a graph you built by
enumerating one actor exhaustively will crown that actor. Note collection
coverage next to any metric you report.
## Confidence grading
Grade edges, not the graph.
- **Confirmed** — the relationship is stated by an authoritative primary record
(a registry filing, a signed certificate, a self-declared cross-link on both
endpoints), or by two independently collected sources that pass the
circular-reporting check.
- **Probable** — one strong source, or a distinctive shared selector that is
rare enough to discriminate (a self-hosted analytics ID, an unusual reused
password hash, a personal domain), with no contradicting evidence.
- **Unconfirmed** — a shared attribute that many unrelated entities could share,
or a stylistic or temporal correlation alone. Draw it dotted, or don't draw it.
- **Rejected** — traced to a shared service, a broker feed, or a coincidence.
Keep rejected edges in the file, marked, with the reason; otherwise the next
analyst re-adds them.
A path is only as strong as its weakest edge. State the minimum edge confidence
along any chain you report, not the average.
## Worked example
Case: three fraud domains, apparently unrelated. Nodes and edges kept in two
CSVs from the first pivot.
WHOIS is privacy-protected on all three, so registrant edges are unavailable —
the obvious approach is a dead end. Archived copies via `read-deleted-pages`
turn out to include pre-privacy registration snapshots for two of them, giving
two `Person —registered→ Domain` edges, sourced and dated, graded confirmed.
Adding IP resolutions creates an apparent hub joining all three plus forty
unrelated sites: a shared CDN address. Degree makes it the most central node in
the graph, which is meaningless. It is downgraded to a node attribute and
removed as an edge — the hairball disappears with it.
The real bridge is a self-hosted analytics identifier present in the archived
HTML of two domains and on a fourth site not previously in scope, a personal
portfolio carrying a real name. Betweenness on the confirmed-only view puts that
identifier, not the visible registrant, between the two clusters. Temporal edges
show the portfolio's use of the identifier ended before the third domain
existed, so that domain stays unconnected — and saying so keeps the report
honest.
## Pivots
| New selector from the graph | Skill |
|---|---|
| Shared registrant email or personal domain | `who-owns-this-domain`, `what-an-email-reveals` |
| Shared certificate or subdomain pattern | `find-hidden-subdomains` |
| Shared IP or hosting artefact | `find-exposed-servers` |
| Reused avatar or image across nodes | `find-the-original-image` |
| Newly surfaced handle | `hunt-a-handle` |
| Newly surfaced person | `find-anyone` |
| Newly surfaced company or address | Free to get does not mean free to run. Price labels are not safety ratings. Submit pricing information →
Skill source recorded
Skill instructions are recorded. This is not a runtime test, safety guarantee or compatibility certification.
Review before install: Avoid automatic install
License: MIT
Listed tools are metadata hints, not tested compatibility. Agent prompts are suggested handoffs.
Check the source for dependencies, API keys and third-party costs. A public repository does not mean every service is free.
Repository metadata and review signals are advisory. Popularity, source discovery and successful execution are different facts.
Version reported in registry metadata; check source releases before relying on it.
Quality
51/100
Needs review
Trust
58/100
Do not auto-install
Audit
68/100
Needs review
Copies are not installs. Installation counts require a reported successful installation; they are not a blanket quality guarantee.
This page exposes the same decision, trust, audit, use-case, and install signals through the Registry API, so agents can rank this skill without scraping the UI.
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"id": "openagentskill-cli",
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"license": "MIT",
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"install": "npx skills add UseOSINT/Skills --skill graph-the-network",
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"version": "agent-proven-v1",
"score": 0,
"tier": "unproven",
"label": "Needs first agent run",
"summary": "No agent outcome reports yet. Use Resolve, run one narrow sandbox task, then report the result.",
"metrics": {
"totalOutcomes": 0,
"successfulOutcomes": 0,
"failedOutcomes": 0,
"installAttempts": 0,
"installSuccessRate": null,
"successRate": null,
"recentSuccessRate": null,
"recentFailureRate": null,
"riskBlocked": 0,
"setupRequired": 0,
"notRelevant": 0,
"avgOutputQuality": null,
"avgTimeToUsefulMs": null,
"productionOutcomes": 0,
"humanReviewRequired": 0,
"uniqueAgents": 0,
"lastOutcomeAt": null
},
"signals": [],
"penalties": [
"No real agent outcome evidence yet"
]
},
"audit": {
"score": 68,
"risk_level": "needs_review",
"risk_label": "Needs review",
"warnings": [
"Dependency or permission surface needs review",
"Permission surface may require sandboxing",
"Financial research output is not financial advice; require human review before any live investment decision",
"Low GitHub adoption signal",
"AI review approval is missing",
"Financial research output is not financial advice; require human review before any live investment decision.",
"Quality score needs review",
"Permission surface needs review: secrets or environment access, shell or command execution"
]
},
"safety_gate": {
"tier": "blocked",
"label": "Blocked for auto-install",
"auto_install_policy": "block",
"auto_install_allowed": false,
"human_review_required": true,
"blocked": true,
"recommended_action": "Do not auto-install. Inspect the source, dependencies, and permission surface first."
},
"quality": {
"score": 51,
"label": "Needs review"
},
"supply": {
"track": "Data, BI, and analytics",
"scenario": "Browser automation",
"maintenance": "2mo since push",
"risk": "Needs review"
},
"alternative_skills": [],
"do_not_use_when": [
"teams that need a vendor-supported SLA",
"production agents without a repository review",
"Low GitHub adoption signal",
"No OpenAgentSkill engagement data yet",
"High-risk permission hints: Shell or command execution, Secrets or environment access",
"Dependency or permission surface needs review",
"Permission surface may require sandboxing",
"Financial research output is not financial advice; require human review before any live investment decision"
],
"agent_contract": {
"task_input": "Use graph-the-network in an agent workflow",
"recommended_action": "Do not auto-install. Inspect the source, dependencies, and permission surface first.",
"install_policy": "block",
"minimum_review_before_use": [
"Trust: 66/100 Manual review",
"Audit: 68/100 Needs review",
"Safety: 24/100 Avoid automatic install",
"Review repository, license, install command, and permission surface before production use."
],
"expected_agent_output": {
"selected_skill": "useosint-graph-the-network (graph-the-network)",
"install_command": "npx skills add UseOSINT/Skills --skill graph-the-network",
"risk_summary": "Needs review; Blocked for auto-install; Review before production",
"verification_result": "Report the smallest successful task, files touched, warnings, and any missing setup."
}
},
"outcome_feedback": {
"endpoint": "https://www.openagentskill.com/api/agent/outcome",
"method": "POST",
"requires_resolve_event_id": true,
"event_id_source": "Use install_receipt.outcome_feedback.event_id or feedback.event_id returned by /api/agent/resolve for the current task.",
"expected_outcomes": [
"success",
"failed",
"not_relevant",
"blocked_by_risk",
"setup_required"
],
"payload_template": {
"event_id": "<install_receipt.outcome_feedback.event_id or feedback.event_id from /api/agent/resolve>",
"skill_slug": "useosint-graph-the-network",
"task": "Use graph-the-network in an agent workflow",
"agent": "codex",
"outcome": "success",
"install_used": true,
"risk_blocked": false,
"setup_required": false,
"task_success": true,
"output_quality": 4,
"error_type": null,
"human_review_required": false,
"workspace": "sandbox",
"time_to_useful_ms": 120000,
"notes": "Report the smallest successful task, setup friction, files touched, and risk notes."
}
},
"endpoints": {
"web": "https://www.openagentskill.com/skills/useosint-graph-the-network",
"api": "https://www.openagentskill.com/api/agent/skills/useosint-graph-the-network",
"audit": "https://www.openagentskill.com/skills/useosint-graph-the-network/audit",
"eval": "https://www.openagentskill.com/api/agent/evals?slug=useosint-graph-the-network&task=Use%20graph-the-network%20in%20an%20agent%20workflow&max_risk=medium",
"resolve": "https://www.openagentskill.com/api/agent/resolve?task=Use%20graph-the-network%20in%20an%20agent%20workflow&agent=codex&max_risk=medium",
"receipt": "https://www.openagentskill.com/api/agent/receipt?task=Use%20graph-the-network%20in%20an%20agent%20workflow&agent=codex&max_risk=medium&format=text",
"install": "https://www.openagentskill.com/api/skills/useosint-graph-the-network/install",
"manifest": "https://www.openagentskill.com/api/registry/manifest/useosint-graph-the-network"
}
}Listing source
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