Mission Domains

🎭 Fraud & Identity

Mission domain · code fraud

Catalog sources

7 no-auth

Disciplines

mapped

Data points

covered

Skills

run →

automation

🔧 Workbench 📈 Native dashboard All sources → AI Skills Playbooks Copilot brief Report

Intelligence Disciplines

CRYPTINT (8) OSINT (2)

Data Points

crypto_address (6) domain (2)

Sources for this domain (8)

Name	Category	Auth	Format
Chainabuse Community scam/abuse address reporting (TRM).	Crypto Fraud	NONE	`html`	home↗ api↗
Chainabuse reports Community scam/abuse address reporting (TRM Labs).	Crypto Fraud	NONE	`html`	home↗ api↗
CryptoScamDB Known scam/phishing crypto addresses & domains.	Crypto Fraud	NONE	`json`	home↗ api↗
CryptoScamDB addresses Known scam / phishing crypto addresses.	Crypto Fraud	NONE	`json`	home↗ api↗
MetaMask eth-phishing-detect Community crypto-phishing domain blocklist (100k+ domains).	Crypto Phishing	NONE	`json`	home↗ api↗
ScamSniffer scam addresses Community-reported scam wallet addresses.	Crypto Fraud	NONE	`json`	home↗ api↗
ScamSniffer scam domains Community crypto scam / drainer domains.	Crypto Phishing	NONE	`json`	home↗ api↗
BitcoinAbuse / Chainabuse Reported abusive BTC addresses (extortion, ransom).	Crypto Fraud	KEY	`csv`	home↗ api↗

🔍 Lookup

📊 Pre-built Queries · Fraud & Identity

Sources in this domain No-auth feeds only High-severity indicators Recent additions Sanctioned entities Open cases

🔄 Live Datasets & APIs (5 key-free · ingestible)

Dataset / API	Format	Endpoint
CryptoScamDB	`json`	https://api.cryptoscamdb.org/v1/addresses	collect
CryptoScamDB addresses	`json`	https://api.cryptoscamdb.org/v1/addresses	collect
MetaMask eth-phishing-detect	`json`	https://raw.githubusercontent.com/MetaMask/eth-phishing-dete	collect
ScamSniffer scam addresses	`json`	https://raw.githubusercontent.com/scamsniffer/scam-database/	collect
ScamSniffer scam domains	`json`	https://raw.githubusercontent.com/scamsniffer/scam-database/	collect

Run Auto-Collect Datasets Hub Import

📜 Playbook — Fraud & Identity operations

Direction — frame the requirement for Fraud & Identity: what decision does this support, by when?
Collection — collect from the 8 mapped domain sources and enabled feeds; capture provenance and observe OPSEC.
Processing — normalize, de-duplicate and enrich the collected data.
Analysis — correlate against local holdings; apply ACH; assign confidence.
Dissemination — open a case, draft a report, share via STIX/MISP.
Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

🤖 Copilot brief ⚡ AI Skills Resolve Enrich Auto-Collect Hunt Report Export

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

+ Case + Campaign Watchlist Tag Save search Whitelist Export STIX/MISP Report

🧩 Advanced Capabilities

Link Analysis Pivot Explorer Timeline Threat Hunting Analytics Detection Rules Blockchain OSINT Pivot Passive DNS TAXII 2.1 MISP Feed Create Alert Rule NetFlow Coverage & Gaps

🔗 Pivots

Sources →Country risk →Threat feed →Cases →Campaigns →

✨ Enrichment pathways

Enrichment Runner →Resolve locally →Integrations →

Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook