08

Threat Intelligence & Brand Protection

Detect threats to your brand on the Deep and Dark Web before they become an incident.

We continuously monitor the Surface, Deep and Dark Web to detect fake domains, credential sales, code leaks, social-media impersonation and targeted campaigns against your brand. We coordinate takedowns with ISPs, registrars and global platforms, with a focus on LatAm-contextualized threats.

69%

of organizations report suffering brand-impersonation attacks

Memcyco State of Digital Impersonation Fraud 2025

$442B

global losses from financial fraud and impersonation in 2025

INTERPOL Global Financial Fraud Assessment 2026

30d

average time to detect fake domains without monitoring

DomainTools Threat Intelligence

Monitored layers

Surface · Deep · Dark + emerging channels

We cover ten cross-monitoring layers, from public indexing to closed cybercrime forums, to detect threats as soon as they appear.

L1

Surface Web

Google, Bing, public social networks, indexed sites. A common first appearance point for threats.

L2

Deep Web

Topic forums, paste sites (Pastebin, GhostBin), private repositories, non-indexed content.

L3

Dark Web (Tor)

Credential markets, hacking forums, ransomware leaks, initial-access sales.

L4

Telegram & Discord

Cybercrime channels and groups — the fastest-growing vector in LatAm over the past 18 months.

L5

GitHub & code leaks

Secrets, API keys, exposed proprietary code, forked repos with malicious changes.

L6

Domain registries

Typosquatting and homoglyph domain registrations, phishing kits, certificate transparency logs.

L7

App stores

Fake apps impersonating the brand on Play Store, App Store and alternative stores.

L8

Social impersonation

Fake accounts on LinkedIn, Instagram, X, Facebook impersonating executives or the brand.

L9

Credential markets

Combolists, employee and customer leaks, validation against HIBP and private feeds.

L10

Ransomware leak sites

Extortion sites where ransomware groups publish data from victims who refused to pay.

What we evaluate

  • 24/7 monitoring of Surface, Deep and Dark Web
  • Fake domain and typosquatting detection
  • Alerts on credential and source-code leaks
  • Cybercrime forum and Telegram monitoring
  • Social-media impersonation detection
  • Takedown coordination and execution

Methodology

  1. 1Custom alert configuration per asset
  2. 2Automated crawling + human investigation
  3. 3Threat validation and triage
  4. 4Real-time notification of critical findings
  5. 5Takedown coordination with global partners
  6. 6LATAM-contextualized intelligence

Deliverables

  • Real-time brand-threat dashboard
  • Monthly CTI reports with IoCs
  • Critical alerts across multiple channels
  • Forensic evidence and takedown coordination
  • Proactive, trend-based recommendations

Request an assessment

Schedule a free consultation and receive an external cybersecurity assessment with no commitment.

Schedule Free Assessment

Other services

Need help with your cybersecurity? 💬