01
Infrastructure clustering
Group domains and IPs by hosting ASN, SSL, and response fingerprints.
Cyber intelligence
See the infrastructure behind the scam
We analyze servers, payloads, and network indicators that reveal how fraud campaigns are operated and scaled.
Intelligence scope
Cyber intelligence bridges OSINT and forensics when malicious infrastructure steers victims to deposit addresses.
Emphasis stays on documentable indicators—not sensational attribution claims.
When to deploy
- Victims installed remote-access or fake wallet apps
- Multiple brands share hosting or command-and-control patterns
- Enterprise intrusion overlaps with fraudulent wire instructions
- Need indicator packages suitable for blocking or reporting
Analysis pillars
02
Malware correlation
Compare sample behaviors with known drainer or RAT families at a high level.
03
Campaign timeline
Relate infrastructure rotations to victim onboarding waves.
Workflow
01
Indicator intake
Normalize URLs, hashes, and network captures provided by clients.
02
Enrichment
Passive DNS, sandbox summaries, and threat-feed cross-checks where licensed.
03
Briefing pack
Executive summary plus technical annex for IT and investigators.
Deliverables
Infrastructure brief
Clusters, ASNs, and rotation patterns with dates.
IOC list
Indicators formatted for SOC ingestion where appropriate.
Linkage memo
Connections between infra findings and traced wallets.
Frequently asked questions
Do you perform active hacking?
No. Analysis is passive and client-provided artifact driven.
Resources
Request infrastructure analysis
Share indicators you already collected from IT or messaging apps.