SpyCloud Cybercrime Investigations

SpyCloud Cybercrime Investigations gives security analysts, CTI teams, and investigators a way to trace the actors behind cybercrime – starting from a single indicator and expanding into a complete, actionable picture of a threat. It draws on SpyCloud’s recaptured darknet dataset: the world’s largest repository of breach records, infostealer malware logs, phishing exposures, and combolists, sourced directly from criminal communities before most organizations know they’ve been exposed.

Key Outcomes:

• Faster investigations – from hours or days to minutes, compressing MTTD and MTTR for identity-based threats
• Deeper attribution – hidden relationships, alternate personas, and criminal infrastructure surfaced automatically
• Democratized capability – analysts at any skill level can conduct thorough investigations independently
• Actionable finished intelligence – AI Insights generates exportable reports in seconds, eliminating the final analysis bottleneck
• Exclusive data access – SpyCloud's recaptured darknet intelligence is unavailable through any other commercial vendor or public OSINT source

Use Cases:

• Insider Threat Detection: Detect compromised credentials, personal-to-professional account overlap, and behavioral patterns that indicate targeted compromise or deliberate misuse
• Threat Actor Attribution: Deanonymize, profile, and understand threat actors, their capabilities, and the infected infrastructure – in minutes, rather than days
• Financial Crime Analysis: Uncover identities with indicators of fraud, synthetic accounts, and criminal activity
• Supply Chain Exposure Analysis: Analyze vendor exposures from credentials to malware-infected systems
• Platform Abuse & Fraud Detection: Protect users from harm, prevent fake signups, identify individuals who operate multiple accounts or use synthetic identities for malicious activity

Flexible Deployment:

• SaaS Module: Browser-based console with unlimited queries, interactive graphs, and one-click pivoting
• API Access: REST-based APIs for custom automation and multi-source OSINT integration in Maltego, Splunk, Jupyter Notebook, i2 Analyst's Notebook, and Synapse Vertex

Professional Services & Training:

• Optional Analyst Credits provide access to SpyCloud's expert investigation team for cases that require additional depth or specialized support
• Training on investigative methodologies and tradecraft is available

CONTACT SPYCLOUD TO LEARN MORE & GET A DEMO.