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Criminal Profiling and Evidence Gathering with Website and Domain Name Monitoring Tools

Criminal Profiling and Evidence Gathering with Website and Domain Name Monitoring Tools

Cybercrime is a major threat to all sectors of the community, including government institutions, businesses, and non-profit organizations. It continuously hurts the global economy by sucking up billions of dollars each year, prompting the head of the U.K.’s Government Communications Headquarters (GCHQ) to declare that fighting cybercrime should be accorded the same priority as fighting terrorism.

But is it really possible to “fight” cybercrime? Some security experts have long ceded and started focusing on cyber-resilience (the ability to bounce back after a cyber attack) instead of cybersecurity (the prevention of a cyber attack). Aside from business continuity, part of cyber-resiliency should be the legal ramifications that the victim must set in motion against the attacker. Herein lies a big challenge — discovering who the cybercriminals are.

Avoid Website Blacklisting with Whois History Search, Domain Research Suite, and Other Tools

Avoid Website Blacklisting with Whois History Search, Domain Research Suite, and Other Tools

Now and then, users encounter warnings that deter them from accessing certain sites. These warnings include:

  • The site contains malware
  • Deceptive site ahead
  • Your connection is not private
  • Warning: Visiting this site may harm your computer
  • Most users would close their browsers or go back to the search results to find another website. If you’re the site’s owner, that means fewer visitors and lost business opportunities.

    Studies show that 95% of users who run across blacklist warnings on sites do not proceed. This number represents a massive amount of lost organic traffic that impacts site owners’ sales, especially if they mainly rely on their website to sell goods or offer digital services.

    Domain Research Suite Keeps Track of Nefarious Activities Around Your Domains

    Domain Research Suite Keeps Track of Nefarious Activities Around Your Domains

    Domain infringement has become a real concern for businesses operating online. While new web technologies made it easy for brands to engage with customers, progress has also opened the door to a variety of cyber risks and attacks known as domain threats.

    Domain infringement has become a real concern for businesses operating online. While new web technologies made it easy for brands to engage with customers, progress has also opened the door to a variety of cyber risks and attacks known as domain threats.

    Are You Keeping An Eye On Your & Your Adversary’s Domain Activity? – Part 2

    Are You Keeping An Eye On Your & Your Adversary’s Domain Activity? – Part 2

    In the last blog, we discussed the various features of all the Online Monitoring & Search tools that you can avail with our Domain Research Suite. The next question is naturally, how professionals from different industries can take advantage of these power tools to enhance their domain research? So, today we will be covering several use-cases of DRS to help make you understand its importance in today’s day & age.

    Are You Keeping An Eye On Your & Your Adversary’s Domain Activity? – Part 1

    Are You Keeping An Eye On Your & Your Adversary’s Domain Activity? – Part 1

    If the answer to the above question is “no”, “looking forward to, but don’t know how”, or god forbid, “why would I want to do that?”, then you are just in the right place! Businesses always need to protect their brand from bad actors who can spoil their reputation, while at the same time, also try & stay a step ahead of their competition. And why only businesses, security teams also need to constantly keep a track of threats in order to pre-empt & proactively curb online attacks. The internet has made a lot of information easily accessible, but getting relevant, timely & proactive Intel is the key for staying a step ahead whether it is to protect your brand or to prevent a hacker from committing an online crime. Reactive in today’s day & age is longer a solution for success.

    4 Roles of Domain Name Monitoring in Making Cybersecurity Decisions

    4 Roles of Domain Name Monitoring in Making Cybersecurity Decisions

    You might be surprised to find out, but there’s a lot you can tell about a domain name or a group of them from the cybersecurity standpoint. You may attempt to understand what the intentions of a registrant are, check for the consistency of data provided across touchpoints, get some insights into the scale of online operations, and more.

    Overall, gathering and applying domain intelligence allows cybersecurity specialists to decide whether it’s in the company’s best interests to let information flow with unknown external agents. Or if, on the contrary, the risks outweigh the benefits so much that interactions should be at least heavily scrutinized or blocked altogether.

    The Domain Research Suite That Aids Financial Fraud Investigations

    The Domain Research Suite That Aids Financial Fraud Investigations

    Bitsane, a cryptocurrency exchange based in Ireland, vanished in the June of 2019. Its founders took with them the crypto deposits of 246,000 users. The platform traded an average of $7 million each day.

    Worldwide, fraudsters stole nearly $1.5 billion’s worth of cryptocurrencies in the first two months of 2018 alone. It’s estimated that since then, criminals have made off with an average of $9 million a day.

    So how can law enforcement authorities, legitimate financial institutions, and even individuals know whether a cryptocurrency exchange is planning to steal customer investments?

    WHOISXMLAPI.com’s Domain Research Suite can reveal indicators that financial institutions like cryptocurrency exchanges may be committing fraud.

    The Role of Domain Search and Monitoring in Enabling MDR and MSSP Teams

    The Role of Domain Search and Monitoring in Enabling MDR and MSSP Teams

    Based on findings by ESG, more than 80% of cybersecurity professionals today agree that their organizations are seeking to enhance their threat detection and response capabilities. In fact, 77% said their business managers are constantly pressuring them to do so.

    The problem, however, is that enhancing threat detection and response is no mean feat. In fact, 76% of those surveyed mentioned that this has become more challenging compared to a couple of years back. Cybersecurity professionals are pointing to concerns such as the surge in the sophistication and volume of threats, a growing attack surface, and increasing workload. Additionally, many firms lack the right skills and staff to make significant changes in this area.

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