SpyCloud Cybercrime Investigations

By SpyCloud

Pivot utilizing SpyCloud's extensive dataset of breach and malware data

# Breaches & Leaks # Deep and Dark Web # Corporate Security & Business Risk # Criminal Investigation

SpyCloud Transforms for Maltego

SpyCloud transforms recaptured darknet data to protect businesses from cyberattacks. Its products operationalize Cybercrime Analytics (C2A) to produce actionable insights that allow enterprises to proactively prevent ransomware and account takeover, protect their business from consumer fraud losses, and investigate cybercrime incidents. Powered by 350B+ assets, SpyCloud Investigations enables analysts to efficiently piece together decades-worth of criminals’ digital breadcrumbs to de-anonymize specific threat actors engaging in cybercrime, financial fraud, and other illegal activities.

SpyCloud customers include half of the ten largest global enterprises, mid-size companies, and government agencies around the world. Headquartered in Austin, TX, SpyCloud is home to nearly 200 cybersecurity experts whose mission is to make the internet a safer place.

Typical users of SpyCloud Transforms

Cyber Threat Intelligence Teams
Security Operations / Incident Response
Threat Hunting Team
Penetration Testers
Fraud Analysts
Financial Crimes Analysts

Access High-Volume Darknet Data

SpyCloud delivers 350+ billion assets recaptured from the deepest layers of the darknet, with continuous asset ingestion. Quickly pivot between 200+ data types including emails, passwords, IP addresses, PII, and much more.

Shorten the Timeline of Your Investigations

Streamline workflow automation with 50+ SpyCloud Transforms for Maltego. Connect to disparate data sources, including internal data and threat intelligence, and layer in other OSINT data sources such as VirusTotal, Passive DNS, and Whois.

Discover Previously-Unknown and Anomalous Connections Between Entities

Easily correlate previously unknown information, selectors, and other digital exhaust for a contextualized view of your research subject. Use visualizations in Maltego for a robust understanding of a full digital persona.

Infected Host Identification

Identify users and associated systems details exposed by malware, search for exposures of 200+ data types, and perform insider risk analysis with the user’s email. Create an actor profile based upon re-use of passwords and associated details.

Malicious Campaign Profiling

Starting with attack indicators, connect associated actor attributes to build a full malicious campaign profile.

Identity Correlation/Actor Attribution

Identify all accounts linked to a provided email account or phone number. Discover previously unknown connections between different entities.

Pricing & Access

Community Hub

Only available with Maltego Enteprise plan.

Commercial Hub

Users with a Maltego Enterprise plan have the following access options:

Bring Your Own Key

Plug in your SpyCloud API key to install and use the Transforms in Maltego.

Contact

Reach out to us to learn more about this data integration and how to access it.

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SpyCloud, Inc.

SpyCloud transforms recaptured darknet data to protect businesses from cyberattacks. Its products operationalize Cybercrime Analytics (C2A) to produce actionable insights that allow enterprises to proactively prevent ransomware and account takeover, protect their business from consumer fraud losses, and investigate cybercrime incidents. Its unique data from breaches, malware-infected devices, and other underground sources also powers many popular dark web monitoring and identity theft protection offerings. SpyCloud customers include half of the ten largest global enterprises, mid-size companies, and government agencies around the world. Headquartered in Austin, TX, SpyCloud is home to nearly 200 cybersecurity experts whose mission is to make the internet a safer place.

To learn more and see insights on your company’s exposed data, visit spycloud.com.