OSINT Analysis of the World’s Biggest Cybercriminal Infrastructures

WhoisXML API maintains a list of the most prominent cybercriminal groups around the globe in an effort to help fellow researchers and vendors and the authorities enrich their actionable threat intelligence.

Danchev combined the power of Maltego and WhoisXML API tools to uncover a list of active domains, IP addresses, and other web properties that could help the cybersecurity industry move further toward their shared goal—make the Internet safe for all users.

Our deep dive allowed us to build detailed threat research materials that revealed:

• Close to 400 email addresses known to have been used by various hackers in cybercriminal underground forums to either buy or sell illicit products
• More than 2,100 domains that contained the email addresses in their historical WHOIS records

Download the threat research materials now to access the complete list of identified artifacts that you can use to conduct additional enrichment and threat analysis as well as trend identification.