Cybercrime infrastructure intelligence

Expose the Infrastructure.
Dismantle the Network.

Cybercrime infrastructure intelligence, built to counter organised crime. TRAP maps the servers, domains, payment channels and actors behind criminal operations, so you can attribute, investigate and disrupt them.

Book a demo Explore the platform

Available as TRAP Intelligence and TRAP Investigate

trap / infrastructure-map / case-0427

Infrastructure map

Networks

Actors

Dark web

Domains & hosts

Reports

Linked infrastructure

CRITCommand serverLinked to 3 campaigns

HIGHPhishing cluster17 domains · 1 registrar

MEDPayout channelShared across 2 groups

Infrastructure mappingDark web monitoringThreat actor attributionNetwork disruptionFraud & scam intelligenceEvidence & investigations

The problem

Criminals move fast. Infrastructure is how you catch them.

Organised crime runs on rented servers, throwaway domains and shared payment channels. Seeing the whole network, not isolated alerts, is what lets you act.

Fragmented infrastructure

Domains, hosts, wallets and accounts are scattered across providers and jurisdictions.

How do you see the whole network?

Disposable by design

Campaigns are rebuilt in hours on new infrastructure the moment one is taken down.

How do you stay ahead of the rebuild?

Attribution is manual

Linking infrastructure to the groups behind it takes days across disconnected sources.

Who is behind this, and what else do they run?

The platform

One platform. Two editions.

Share the same data foundation, then choose the workflow your team needs.

TRAP INTELLIGENCE

See the infrastructure behind organised cybercrime

Continuous collection and mapping of criminal infrastructure, with alerts when it targets you or your region.

Dark web and criminal forum monitoring
Infrastructure mapping across hosts, domains and accounts
Campaign and actor tracking
Automated disruption workflows

Explore TRAP Intelligence →

intelligence / live feed

CRITCorporate credentials listed on forum2m ago

HIGHLook-alike domain registered14m ago

HIGHNew C2 host linked to known actor41m ago

MEDPayout wallet reused across campaigns1h ago

TRAP INVESTIGATE

Trace, attribute and take down criminal networks

Case-driven workflows that connect evidence to operators and give investigators a defensible record.

Threat actor attribution across sources
Case timelines and evidence tracking
Entity and infrastructure pivoting
Evidence packages ready to share with partners and agencies

Explore TRAP Investigate →

investigate / case-0427

Lead receivedScam report · Analyst A

Infrastructure pivoted3 linked domains, 2 IPs

Actor attributedMatched to known campaign

Takedown requestedEvidence attached · Report exported

Capabilities

A toolbox to dismantle criminal infrastructure

Every capability feeds the same graph, so findings arrive with context instead of in isolation.

Dark web monitoring

Watch forums, markets and leak sites for your credentials, data and brand.

Infrastructure mapping

Discover and link the hosts, domains, IPs and accounts behind an operation.

Digital risk protection

Detect impersonation, phishing infrastructure and brand abuse early.

Threat actor attribution

Connect activity to actors and campaigns with supporting evidence.

Network analysis

AI-driven graph analysis shows how criminal infrastructure connects and where to cut it.

Automated disruption

Trigger takedowns and response workflows before an attack lands.

Industries

Built for those on the front line against organised crime

01Law enforcement

Attribute and dismantle criminal networks and their infrastructure.

→ 02Public sector

Threat actor tracking and national-scale exposure monitoring.

→ 03Financial services

Fraud networks, mule infrastructure and brand impersonation.

→ 04Technology & hosting

Abuse reports, takedowns and supply chain risk across large estates.

→ 05Telecom

Counter scam, fraud and targeted campaigns at network scale.

→

Awards & recognition

Recognised where it counts

TRAP has placed among the top teams at national policing and government cybersecurity hackathons, and is listed among India’s top emerging-tech startups.

Bureau of Police Research and Development emblem

3^rd Winner

Nationally

CiphercopNational-level policing hackathon

Top 5

Cyber Investigation Track

Indore Tech Hackathonby the Government of Madhya Pradesh

Cyber Crime Branch, Ahmedabad City Police emblem

5^th Winner

Nationally

Kanad Shield Hackathonby Cyber Crime Branch, Gujarat & Ahmedabad Police

Top 150 Startups

Emerging Tech category

Chunauti 9.0 programmeListed under STPI’s Chunauti 9.0

In the field

Training sessions, hackathons and award ceremonies with police and security forces.

Third prize at CipherCop 2025, a national police hackathon

Receiving a certificate at CipherCop 2025, National Police Hackathon

Participants and officials at KANAD S.H.I.E.L.D. Cybersecurity Hackathon 2026

Receiving an award at the KANAD S.H.I.E.L.D. hackathon, Ahmedabad

Receiving a memento from senior officers on stage

Meeting senior officers at BSF CEDCO Bengaluru

Presenting at the Central Academy for Police Training

Briefing investigators in a conference room

Training session for police officers in a cyber forensics lab

Presenting a phishing website case study

Co-presenters at a cybercrime training workshop

Group photo with uniformed personnel after a training session

Get started today

See the network behind the crime

Book a personalized demo to see how TRAP maps criminal infrastructure and helps you counter organised crime.

Book a demo Explore the platform

01Acceptance

By accessing spyint.com or using TRAP, including TRAP Intelligence and TRAP Investigate (the “Services”), you agree to these Terms for yourself and the organisation you represent. If you have a signed order form or master agreement with us, it prevails over these Terms in a conflict.

02Eligibility and accounts

The Services are for business use by people aged 18 or over with authority to bind their organisation. Keep credentials confidential and tell us promptly about unauthorised access. You are responsible for all activity under your accounts.

03Licence

Subject to these Terms and your order, we grant you a limited, non-exclusive, non-transferable right to use the Services for your internal purposes during the subscription term.

04Acceptable use

Use the Services only for lawful purposes such as security, fraud prevention, compliance and authorised investigations. You must not:

use TRAP to stalk, harass, intimidate or unlawfully surveil any person, or to violate privacy or other rights;
access or process data without the lawful basis or authority your role and jurisdiction require;
attempt unauthorised access to systems, or probe, interfere with or overload the Services;
scrape, resell, sublicense or share the Services or their data with third parties without written permission;
reverse engineer or copy the Services, or use them to build a competing product.

05Your responsibilities

You are responsible for having a lawful basis and any required authority for your investigations, for how you use and share outputs, and for complying with data protection, criminal procedure and evidence rules that apply to you.

06Intelligence disclaimer

TRAP outputs, including attribution, linkages and risk scores, are analytical assessments based on open and third-party sources. They may be incomplete or inaccurate and are not legal advice or proof. Verify findings independently before acting on them, and do not rely on them alone to take action against an individual.

07Intellectual property

SPYINT and its licensors own the Services, software, branding and data compilations. You keep ownership of your own data and give us a licence to process it to provide the Services. We may use feedback without obligation.

08Confidentiality

Each party must protect the other’s non-public information and use it only to perform these Terms, except where disclosure is legally required.

09Fees

Fees, billing and taxes are set out in your order. Unless stated otherwise, fees are non-refundable and exclude applicable taxes.

10Term and suspension

Subscriptions run for the term in your order. Either party may terminate for a material breach not cured within 30 days. We may suspend access immediately if use breaches these Terms, threatens security or is required by law. On termination your access ends and your data is returned or deleted as set out in your order and our Privacy Policy.

11Disclaimers

The Services are provided “as is” and “as available”. To the extent permitted by law we disclaim all warranties, including merchantability, fitness for a particular purpose, accuracy and uninterrupted availability.

12Limitation of liability

To the extent permitted by law, neither party is liable for indirect, incidental or consequential loss or loss of profits, and our total liability for any claim is limited to the fees you paid in the 12 months before it arose. Nothing limits liability that cannot be limited by law.

13Indemnity

You will indemnify SPYINT against third-party claims arising from your breach of these Terms or your unlawful use of the Services or data.

14Privacy

Our Privacy Policy explains how we handle personal data.

15Governing law

These Terms are governed by the laws of India. The courts at [city, state] have exclusive jurisdiction, subject to any arbitration clause in your order.

16Changes

We may update these Terms and will change the date above. Continued use after an update means you accept it.

17Contact

Questions about these Terms: hello@spyint.com.

Expose the Infrastructure.Dismantle the Network.

Linked infrastructure

Criminals move fast. Infrastructure is how you catch them.

Fragmented infrastructure

Disposable by design

Attribution is manual

One platform. Two editions.

See the infrastructure behind organised cybercrime

Trace, attribute and take down criminal networks

A toolbox to dismantle criminal infrastructure

Dark web monitoring

Infrastructure mapping

Digital risk protection

Threat actor attribution

Network analysis

Automated disruption

Built for those on the front line against organised crime

Recognised where it counts

Nationally

Cyber Investigation Track

Nationally

Emerging Tech category

See the network behind the crime

Privacy Policy

01Who we are

02Information we collect

03Data processed by TRAP

04How we use information

05Legal bases

06Cookies and third parties

07Sharing

08International transfers

09Retention

10Security

11Your rights

12Children

13Changes

14Contact

Terms of Service

01Acceptance

02Eligibility and accounts

03Licence

04Acceptable use

05Your responsibilities

06Intelligence disclaimer

07Intellectual property

08Confidentiality

09Fees

10Term and suspension

11Disclaimers

12Limitation of liability

13Indemnity

14Privacy

15Governing law

16Changes

17Contact

Expose the Infrastructure.
Dismantle the Network.