Dark Web Monitoring

Dark Web and Credential Monitoring for Business

Find leaked credentials, data for sale and access offers that name your organization, and know what a record actually exposes.

Your domainEmployees and systemsScout classifiesCredentials for saleData breach claimRansomware listingAccess broker postNexus caseWhat the leak exposesCredentialEmployeeSellerSeller goes on watch for new listings

Your Data Can Be for Sale Before You Know It

Credentials, customer data and access to company systems are sold and discussed on dark web forums and markets. Organizations often learn of an exposure only after it has been used.

  • Credentials Are Circulating. Stolen employee credentials are sold on dark web markets, often before the breach is disclosed or even detected.
  • Exploits and Access Are Traded. Exploit code, ransomware tooling and network access are offered for sale on forums and markets.
  • Targets Are Discussed in the Open. Threat actors name targets and share reconnaissance in forums. Seeing the conversation gives the team time to prepare.

How the Work Runs in Scout and Nexus

Find What Is Leaked or for Sale

  • Watch your domains, executives and named systems across forums, markets, paste sites and breach disclosures.
  • Get alerts for credentials, data for sale, access offers and ransomware listings, with the listing captured.
  • Route exposure to IT and security with the source and the date.

Know What a Record Exposes

  • Research the identifier, the source and the date before anyone resets the company.
  • Compare it with earlier exposure of the same accounts and people.
  • Treat a record as reported exposure, not proof of current access, until it is confirmed.

Watch the Seller and the Next Listing

  • Map the seller, the market and the other listings tied to them.
  • Keep the seller and your domains on watch for new posts.
  • Brief leadership with what is confirmed and what is next.

Someone Is Selling Your Customer Database

In May 2024, a forum listing offered Ticketmaster customer records for $500,000. The security team had to establish what was real before the company spoke.

ShinyHunters listingBreach forum, May 28, 2024Listing offers 1.3 TB said to cover 560million Ticketmaster customers, with orderdetails and partial card data, for $500,000.Cyber SecurityData BreachScout alertData BreachNexus case openedPost, source, timeClassified asCyber Security, data breachNames Ticketmaster and Live NationPublic reporting

Based on public reporting: Sale of Ticketmaster customer data on a criminal forum, May 28, 2024. The steps show how a team would work the public record in Scout and Nexus.

Dark Web Monitoring Scenarios

Scout classifies each item it collects into a specific threat scenario, across more than 40 languages, and keeps the original post beside the result.

⊕ Collect
⊞ Normalize
◈ Enrich
⬡ Classify
⊛ Alert
◈
thr3at_dump_x Dark Web Forum, 12m ago
Critical

“New dump: 2.3M records from a mid-Atlantic healthcare network. Full PII, names, SSN, insurance IDs. Selling bulk.”

Cyber Risk Data Breach ID:466
Records: 2.3MSector: healthcareData: PII, SSN, insurance IDs

Cyber Security

  • Data Breach. Sensitive data is accessed or exposed
  • Ransomware. Systems are encrypted or extorted
  • Phishing. Deceptive content seeks credentials or payment
  • Account Takeover. An account is compromised or controlled
  • Domain Hijacking. A domain or DNS configuration is seized

Crime

  • Fraud. Deception is used for financial or material gain
  • Robbery. Property is taken using force or threat
  • Organized Crime. A structured criminal group is involved
  • Extortion. Threats are used to demand money or action
  • Employee Theft. A worker steals from a customer or organization

These are a subset of DigitalStakeout's 1,400+ risk scenarios across 20 risk categories. See the full taxonomy

Dark Web Monitoring Questions

See What Is Out There About Your Domains

Bring your domains. We will show you what leaked records name them and what each one actually exposes.

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