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Defensive · Service

Dark Web Monitoring & Threat Intelligence

See the leak before it becomes a breach.

Continuous monitoring of dark web sources and underground forums to detect exposed credentials, leaked data, and emerging threats.

14B+
Credential records indexed
80+
Forums, markets, paste sites
< 30 min
Alert-to-analyst-review
< 1%
Noise-to-signal (post-triage)
Overview

Proactive threat hunting identifies indicators of compromise before they escalate into security incidents. Every alert is analyst-reviewed before it reaches you. No noisy feeds, no raw dumps.

What you receive
  • Credential & data-exposure alerts
  • Brand impersonation & leak detection
  • Monthly executive summary
  • Incident-ready handoff packages
  • Threat-actor profile dossiers
Cadence
7-day onboarding · continuous 24/7
Compliance mapping
ISO 27001 A.5.7SOC 2 CC3.2NIST SP 800-53 RA-3PIPEDAGDPR Art. 32
Outcomes
  • Visibility into credential leaks before attackers weaponize them
  • Measurable reduction in time from leak to response
  • Executive-ready monthly intelligence posture
  • Incident-handoff packages instead of raw noise
Methodology

How the engagement runs. Phase by phase.

PHASE 01

Selector onboarding

Domains, brand terms, exec names, customer PII patterns, proprietary identifiers.

1 week
PHASE 02

Baseline sweep

Retroactive search across historical corpus (2010-present) for prior exposures.

1–2 weeks
PHASE 03

Continuous collection

24/7 crawlers + analyst review of matched hits.

Ongoing
PHASE 04

Alert + handoff

Severity-scored alert with context, evidence, and recommended IR steps.

< 30 min from hit
PHASE 05

Monthly intelligence brief

Trend summary, actor activity, industry-specific threats.

Every 30 days
Tools & stack

What we actually use. No secrets.

Every tool earns its place. We publish our stack so your team can audit, review, and integrate with what we bring.

CU Custom Tor crawlers
Custom Tor crawlers
I2 I2P gateway
I2P gateway
TE Telegram / Discord collectors
Telegram
HA Have I Been Pwned integration
Have I Been Pwned integration
FL Flashpoint / Recorded Future feeds
Flashpoint
MI MISP + STIX/TAXII
MISP + STIX
SP Splunk / Elastic SIEM connector
Splunk
AN
Analyst workbench
CU Custom Tor crawlers
Custom Tor crawlers
I2 I2P gateway
I2P gateway
TE Telegram / Discord collectors
Telegram
HA Have I Been Pwned integration
Have I Been Pwned integration
FL Flashpoint / Recorded Future feeds
Flashpoint
MI MISP + STIX/TAXII
MISP + STIX
SP Splunk / Elastic SIEM connector
Splunk
AN
Analyst workbench
Collection
  • CU Custom Tor crawlers
    Custom Tor crawlers
    Rotating-identity scrape of .onion forums, markets, paste sites
  • I2 I2P gateway
    I2P gateway
    Coverage of I2P-hosted leak sites missed by Tor-only vendors
  • TE Telegram / Discord collectors
    Telegram / Discord collectors
    Monitored extortion channels and leak-group broadcasts
Enrichment
  • HA Have I Been Pwned integration
    Have I Been Pwned integration
    Historical breach correlation for exposed identities
Intel
  • FL Flashpoint / Recorded Future feeds
    Flashpoint / Recorded Future feeds
    Commercial intel overlay for threat-actor attribution
Pipeline
  • MI MISP + STIX/TAXII
    MISP + STIX/TAXII
    Industry-standard IOC normalization and sharing
Integration
  • SP Splunk / Elastic SIEM connector
    Splunk / Elastic SIEM connector
    Push-alerts into your existing SOC workflow
Triage
  • AN
    Analyst workbench (internal)
    Pattern-of-life scoring, actor profiling, evidence capture
Techniques

How we do the work. Not just what.

T.01

Selector-based monitoring

Domains, executive names, customer PII patterns, source-code fingerprints, brand variants, all tracked with fuzzy matching.

T.02

Combolist correlation

When credentials appear, we match against your domain + known-old-password policy to distinguish fresh leaks from historical re-circulation.

T.03

Extortion-site watch

Ransomware leak sites scraped every 15 minutes; automatic alert if your name or a customer's appears.

T.04

Source-code leak detection

GitHub, GitLab, GitHub Gists, and pastebins monitored for proprietary code, API keys, and AWS access patterns.

T.05

Analyst triage (critical)

Every alert is read by a human before it reaches you. Auto-feeds are noisy and create alert fatigue: we refuse to ship raw feeds.

T.06

Actor attribution

Cross-reference handles across forums, cryptocurrency wallets, and past incidents. Build a dossier, don't just raise an alert.

From the field

Real problems. Real fixes.

Anonymized incidents from actual engagements: what broke, why it mattered, and how we fixed it.

01
Problem

Alert volume from a commercial feed overwhelmed client's SOC: 400 daily alerts, 3% actionable.

Impact

Real incidents were missed because the team had stopped reading the feed.

Resolution

Replaced raw feed with analyst-triaged queue. Alert volume dropped to ~12/week with > 90% actionable. Analyst time moved from filtering to response.

02
Problem

Credential dump claimed to include client data, couldn't verify without exposing remaining records.

Impact

Executive team needed an honest answer within 24 hours for customer comms.

Resolution

Controlled-purchase protocol: acquired the sample via escrow broker under research authorization, validated with hashed-only matching, and delivered a defensible scope statement to legal counsel.

03
Problem

Threat actor began operating on a private Telegram channel we didn't have access to.

Impact

New leaks were shared privately 2–3 days before public posting. We were behind.

Resolution

Established a legally-reviewed monitoring persona (with counsel approval), gained invite through industry reputation. Reduced lead time on new leaks from days to hours.

Data model

Intelligence pipeline

From raw crawl to analyst-validated alert.

input
process
store
output
if real aggregate Tor / I2P / Telegram Crawlers + persona accounts Raw corpus (encrypted) Selector matching Analyst triage Severity-scored alert Monthly brief
Metrics we ship against

Targets, not promises.

Metric
Our target
Baseline (industry avg)
Time from leak appearance to alert
< 30 minutes
Industry avg: 48 hours
Actionable-alert ratio
> 90%
Raw feeds: 3–8%
Mean time to handoff
< 2 hours
Industry avg: 14 hours
False-positive escalation
< 1% of alerts
Raw feeds: 40–60%
Questions we hear

Answered plainly.

Have something we didn't cover? Ask us directly →

Do you access illegal content?
We monitor publicly-posted leak content and operate only within our legal authorization. Any controlled-purchase activity requires counsel sign-off and documented research basis.
What if the leak turns out to be old data?
We differentiate fresh leaks from historical re-circulation using credential-age fingerprinting and password-policy correlation. You are told which is which.
Can this integrate with our SIEM?
Yes. We ship STIX/TAXII and native connectors for Splunk, Elastic, Sentinel, and Chronicle.
What's the escalation for a critical hit?
Sev-1 alerts page our on-call analyst who contacts your IR lead within 30 minutes with a handoff package: evidence, context, and first-5-steps response.