Guided investigation demo

Investigate fraud
as intelligence unfolds.

Watch ThreatSnaps simulate a live domain investigation: WHOIS, DNS, SSL, reputation feeds, infrastructure mapping, AI scoring and enforcement-ready next steps.

Live target intake
https://xyz.com/login/verify
Investigation0%
Guided OSINT graph

Domain, infrastructure and entity map.

ThreatSnaps correlates passive DNS, SSL issuance, reputation feeds, hosted assets and AI language signals into a single evidence-backed risk narrative.

Verdict
Analyzing
confidence 18%
Source
User submission
ThreatSnaps intake
Browser-safe fetch
xyz.com
xyz-login.com
secure-xyz.net
help-xyz.co
cdn-verify.xyz
Intelligence
WHOIS anomaly
Shared ASN cluster
Credential-kit language
Queued

Ownership + WHOIS

Scanning…

Waiting for upstream intelligence enrichment.

Queued

Passive DNS + hosting

Scanning…

Waiting for upstream intelligence enrichment.

Queued

SSL certificate

Scanning…

Waiting for upstream intelligence enrichment.

Queued

Blacklist signals

Scanning…

Waiting for upstream intelligence enrichment.

Queued

Infrastructure intel

Scanning…

Waiting for upstream intelligence enrichment.

Queued

AI analysis

Scanning…

Waiting for upstream intelligence enrichment.

Registrant + WHOIS

Ownership profile

Registrant
Resolving intelligence…
Registrar
Resolving intelligence…
Created
Resolving intelligence…
WHOIS email
Resolving intelligence…
IPs + hosting

Infrastructure map

Associated IP
Resolving intelligence…
Hosting provider
Resolving intelligence…
ASN
Resolving intelligence…
Related entity
Resolving intelligence…
Historical records

Passive DNS history

First seen
Resolving intelligence…
Historical A records
Resolving intelligence…
MX anomaly
Resolving intelligence…
Scam activity
Resolving intelligence…
AI threat scoring

Risk model

18
Risk
Domain age
Redirect depth
SSL age
Vendor hits
Related domains
Confidence
Processing feed

Real-time intelligence

Awaiting investigation trigger
Sample target prepared
Workflow ready
OSINT
Signals
Report
AI judgment

Suggested next actions

The model is correlating OSINT, infrastructure and language indicators before producing a final recommendation.

Block domain and redirect chain at DNS, proxy and email gateways.
Open registrar abuse ticket with evidence bundle and phishing screenshots.
Hunt for visits, credential submissions and lookalike domains across logs.
Send registrar abuse report with WHOIS, DNS, SSL and phishing-kit evidence.
Submit hosting provider takedown request with associated IPs and passive DNS pivots.
Report URLs to Google Safe Browsing, Microsoft, browser vendors and brand protection teams.
Enterprise walkthrough

Want this investigation workflow on your real threat queue?

Book a live demo to see ThreatSnaps generate evidence bundles, abuse reports and takedown recommendations for your domains, brands and user-submitted threats.

Request Live Demo