Phishing & fraud response

Respond to phishing and fraud before the next victim clicks

Phishing domains rotate by the hour. Triage in seconds, cluster the campaign behind a single domain, and take the infrastructure offline.

The challenge

Why phishing response is a race

Live campaigns give analysts minutes, across infrastructure that is built to disappear.

Domains rotate by the hour

Phishing and fraud infrastructure appears and disappears within hours, so a report that lands tomorrow is already stale.

Triage eats the clock

Analysts have minutes, not hours, to decide whether a domain is credible, usually by pivoting through six disconnected tools.

Evidence scatters

Detection, evidence, and takedown live in different systems, and context gets lost on every handoff.

Response surfaces

From suspicious domain to dead infrastructure

What response teams reach for when phishing or fraud activity is unfolding in real time.

Live domain analysis

On-demand inspection of any domain with DNS, hosting, certificates, content, and screenshots, so analysts can judge credibility at a glance.

Phishing and credential pages

Content-level removal of fake login portals, credential harvesters, and malware staged on lookalike domains, reported to the host with proof of intent.

Registrar and host takedowns

Complaints filed with the registrar, registry, or host that actually controls the infrastructure, with evidence attached and tracked to resolution.

Campaign clustering

Related domains grouped by shared hosting, certificates, and content fingerprints, so one report becomes a map of the operator's footprint.

  1. Triage

    One enriched record. Credibility decided in seconds, not minutes.

  2. Cluster

    Pivot from one domain to related infrastructure through shared signals.

  3. Disrupt

    Evidence packaged and abuse filed with the registrar or host in control.

  4. Integrate

    Enriched indicators pushed into SIEM, SOAR, and case management.

When a campaign is live, minutes matter. Generic abuse forms assume the analyst already pivoted through six tools to assemble the evidence. Have I Been Squatted arrives with DNS, hosting, certificates, screenshots, and classification in one record, then files with the desk that actually controls the infrastructure.

Triage becomes a decision of seconds, and the takedown is already underway.

We're seeing takedowns being completed before issues occur.
BBI Logistics
Read the Diesel Vortex research