Cybercrime, fraud & laundering
🔄 Pivot:📁 Organized Crime
Malware
Ransomware
APT / Targeted
Nation-State
Trojan / Banker
Infostealer
Loader / Dropper
RAT
C2 / Beacon
Botnet
Cryptominer
Backdoor / Webshell
Spyware
Wiper
Phishing
Exploit / CVE
Scanner / Recon
DDoS
Tor / Dark Web
Proxy / VPN
Spam / Malspam
Crypto
Sanctions
Organized Crime
Fraud / Scam
Threat Hunting
Total Organized Crime
0
New (7d)
0
Types
0
This theater matches on attribution signals (actor, malware family, auto-assigned tags). If it looks empty, run the Auto-Tag Engine and Resolve Everything to populate them, then reload.
30-Day Trend
Type Mix
Top Organized Crime Indicators Export
| Indicator | Type | Category | Sightings | Threat | Actions |
|---|---|---|---|---|---|
| No Organized Crime indicators yet. | |||||
Organized Crime Resources
↗ Ransomwhere — Ransom payment flows ↗ Chainalysis crime reports — Crypto crime intel ↗ OFAC SDN List — Sanctioned actors/wallets ↗ Europol IOCTA — Org-crime threat assessment ↗ Krebs on Security — Cybercrime investigations ↗ abuse.ch (ThreatFox/URLhaus) — C2 / crimeware IOCsAI Skills & Automation
🧠 Trace crypto flows from a ransom address
🧠 Cluster related infrastructure/personas
🧠 Draft an LE referral package
🔍 Pivot & investigate
🏹 Related theaters & actors
🧩 Advanced Capabilities
🔐 Detection & sharing
📜 Playbook — Organized Crime response
- Direction — frame the requirement for Organized Crime: what decision does this support, by when?
- Collection — triage the 0 Organized Crime indicators, corroborate across sources, and action them; 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.
Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports