Threat Map
About Request Demo

From Chaos to Coherent Intel

Zero-analyst threat & financial intelligence, powered by an autonomous intelligence platform.

Our Process
1) Collect OSINT
Native Mobile & Desktop Apps
> Intercepting API traffic...
> Extracting SQLite DB
> Harvesting Contacts
> Decrypting Keychain
Web Scraping & Social Media Monitoring
{
"user": "ghost",
"site": "group",
"msg": "wts_btc"
}
Active Collection
Agent-Based Data Extraction
> agent.scan(target)
Scanning hidden_service...
[+] Registered
[+] Extracted 3 crypto addresses
Data Breaches, Stealer Logs & Airdrops
LOG: Stealer_X1
user: admin
pass: ********
AIRDROP: DeFi_Claim
0x123...abc +500 TKN
BREACH: Co_Database
2) Enrich: Translate, Transcribe, Store Media, Classify, Tag
Language Translation
Detected: Russian (RU) Conf: 98%
"средства переведены на кошелек"
↓
"funds transferred to wallet"
Transcribe / OCR / Describe Media
MP3, WAV
MP4, MOV
JPG, PNG
Searchable Text
Sentiment & Emotion Analysis
"This project is a complete scam!"
↓
Negative Positive
-0.85 (Hostile)
Automated Tagging (LLM)
Input: "Suspicious transfer of 50 BTC from unverified wallet..."
LLM Analysis
crypto money_laundering trading drainers
3) Connect Entities
Raw Data
Embeddings
Graph
Search
4) Calculate Risk
User Risk Score
85/100
High Risk
  • Known Criminal Associate
  • Dark Web Activity
  • Multiple Alias Use
Org Risk Score
60/100
Medium Risk
  • Sanctioned Jurisdiction
  • Shell Company Indicators
  • Unusual Financial Flows
Crypto Risk Score
92/100
High Risk
  • Stolen Funds Link
  • Mixer Usage
  • Ransomware Payment Association
5) Provide Autonomous Intelligence
Real-Time RFI Responses
AI
SUBJECT: OPERATION 'SILENT FLOW' - INTEL REPORT.

SUMMARY: Autonomous agents have identified a sophisticated money laundering operation involving cryptocurrency and shell companies.

KEY FINDINGS:
- The threat actor "Cyber_Ghost" has moved approximately .2M in BTC through mixer services. The funds were traced to a known darknet marketplace and consequently deposited into accounts associated with 'Apex Solutions'.

RECOMMENDATION:
Immediate freezing of assets in identified wallets and further investigation into 'Apex Solutions' corporate structure.

STATUS: REPORT GENERATING... [30%]
📄 Download Preliminary PDF
_

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INCOMING RFI: FROM H.Q.
PRIORITY: HIGH
REQUEST: Confirm association between specific wallet 0x7a...4e9 and known Lazarus Group identifiers. Needed for OFAC designation packet.
STATUS: QUEUED FOR NEXT CYCLE
Ask Cloudburst
What is the connection between 'Cyber_Ghost' and 'Apex Solutions'?
Based on the analysis, Cyber_Ghost is listed as a director for 'Apex Solutions' under a loose alias. Furthermore, repeated transactions were detected from Cyber_Ghost's crypto wallets to Apex Solutions' corporate accounts.
Show me the direct logic chain.
1. 0x7a...4e9 (Cyber_Ghost wallet) ➔ Mixer_Alpha (Transaction ID: tx_992...)
2. Mixer_Alpha ➔ 0x3b...1c2 (Apex Solutions Holding)
3. DIRECT LINK confirmed via timing analysis (correlation 0.95).