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.

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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

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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.

→

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.

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01Acceptance

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use TRAP to stalk, harass, intimidate or unlawfully surveil any person, or to violate privacy or other rights;
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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.

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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

See the network behind the crime

Privacy Policy

01Who we are

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03Data processed by TRAP

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05Legal bases

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Terms of Service