EXPOSE THE
INVISIBLE
PREDATORS
AI-powered fraud detection, Trojan behavioral analysis, and cyber intelligence to dismantle Ponzi schemes, phishing networks, and financial scams before they strike.
THREAT RADAR — LIVE
ACTIVE INVESTIGATIONS
CryptoVault Ponzi Network
Multi-level investment scam promising 300% weekly returns. Traced 4,200+ victim wallets.
Trojan.Dropper.X97
Excel macro dropper distributing remote access trojans via fake invoice attachments.
SocialEngineering.Alpha
WhatsApp-based pig butchering scam targeting European investors with fake trading platforms.
FRAUD SCANNER
Analyze URLs, crypto contracts, email content, and files for Ponzi indicators, Trojan signatures, phishing patterns, and social engineering tactics.
CRITICAL THREAT DETECTED
Risk Score: 92/100 — Multiple fraud indicators confirmed
- • Guaranteed 300% weekly ROI claims
- • Multi-level referral structure (5 tiers)
- • No verifiable business registration
- • Fake celebrity testimonials detected
- • Download prompt for "wallet_update.exe"
- • Obfuscated JavaScript payload
- • Registry modification signatures
- • C2 beacon to 185.220.101[.]43
- • Credential harvesting form detected
- • Domain age: 3 days
- • SSL certificate: Self-signed
- • Hidden iframe to phishing kit
- • Urgency language: 94% confidence
- • Fake scarcity tactics detected
- • Social proof manipulation: High
- • Authority impersonation: Detected
RECOMMENDED ACTION
Block domain at firewall level. Flag associated wallet addresses 0x7a2f...9e4d and 0x3b1c...8f2a. Notify victims via HaveIBeenPwned integration. Submit evidence package to IC3.
SCAN HISTORY
THREAT INTEL
TROJAN ANALYSIS LAB
Understand how Trojans operate through safe, simulated behavioral analysis. Learn to identify infection chains, persistence mechanisms, and social engineering delivery methods.
TROJAN ANATOMY
The Disguise (Social Engineering)
Trojans hide inside seemingly legitimate files: fake software installers, "cracked" games, infected PDFs, or malicious browser extensions. The attacker relies on the user voluntarily executing the payload.
Execution & Initial Access
When launched, the Trojan runs silently alongside (or instead of) the expected program. It may exploit legitimate system tools (LOLBins) to avoid detection by antivirus software.
Persistence Mechanism
To survive reboots, Trojans modify the Windows Registry (Run keys), create scheduled tasks, install as a service, or inject into legitimate startup processes.
Command & Control (C2)
The Trojan opens a covert communication channel to an attacker-controlled server. This allows remote execution of commands, data exfiltration, or downloading additional malware (RATs, ransomware).
INTERACTIVE ATTACK CHAIN
Delivery Vector
Spear-phishing email with malicious attachment
Execution & Decoy
Payload runs while showing fake document
svchost.exe) using process hollowing. The malicious code now runs under the guise of a trusted system process.
Persistence & Elevation
Establishes foothold for long-term access
HKCU\Software\Microsoft\Windows\CurrentVersion\Run pointing to a renamed copy of itself in %APPDATA%. It also creates a scheduled task to run every 4 hours. If UAC is bypassed via fodhelper.exe exploit, it achieves elevated privileges.
C2 Beacon & Exfiltration
Covert communication with attacker server
185.220.101.43:443 using HTTPS to blend with normal traffic. It sends system info, installed software list, and recent documents. The attacker can then issue commands: deploy a keylogger, steal browser cookies, or download ransomware as a second-stage payload.
HOW TO DETECT TROJAN INFECTION
Behavioral Anomalies
- •Unexpected outbound network connections
- •Legitimate processes spawning suspicious child processes
- •Registry modifications at unusual times
Static Indicators
- •Double extensions (e.g., .pdf.exe, .jpg.scr)
- •Unsigned executables with valid certificate claims
- •High entropy sections indicating packed/encrypted payloads
System Changes
- •New scheduled tasks or services you didn't create
- •Browser extensions installed without consent
- •Modified hosts file redirecting domains
SANDBOXED BEHAVIOR SIMULATION
SAFE ENVIRONMENTGLOBAL THREAT MAP
Real-time visualization of active scam campaigns, Trojan distribution networks, and fraud hotspots worldwide.
TOP THREAT ORIGINS
ATTACK VECTORS
INVESTIGATION HUB
OSINT tools, evidence management, and collaborative case workspaces for fraud investigators.
WHOIS Lookup
Domain registration intel
Blockchain Tracer
Wallet & transaction analysis
Social OSINT
Account & persona mapping
Evidence Vault
Secure case documentation