Know Your Enemy
When your organization is targeted by a scam campaign, understanding the full scope of the operation is critical to mounting an effective response. Our analysts dissect campaigns to reveal how they work and who's behind them.
Analysis Components
Infrastructure Mapping
- Domain and hosting infrastructure identification
- Related domain discovery through passive DNS
- Email infrastructure analysis
- Payment flow tracking
- CDN and service provider mapping
Tactics Analysis
- Social engineering techniques used
- Lure and bait identification
- Victim targeting methodology
- Communication channel analysis
Campaign Timeline
- First appearance dating
- Evolution and variations tracking
- Activity patterns and peaks
- Geographic targeting analysis
Impact Assessment
- Estimated victim count
- Financial impact projection
- Brand damage evaluation
- Industry-wide implications
Deliverables
Our analysis reports include:
- Executive summary for stakeholders
- Technical indicators of compromise (IOCs)
- Infrastructure diagrams and timeline
- Recommended response actions
- Evidence packages for law enforcement