Uncover the identities and infrastructure behind cybercrime – faster
SpyCloud Cybercrime Investigations combines recaptured identity data, investigative tradecraft, and AI-powered workflows to help you uncover hidden connections, accelerate complex investigations, and turn findings into finished intelligence.
Agentic Investigation Workflows
Research Agent plans, sequence, and execute investigative pivots across SpyCloud data.
Automated Identity Correlation
Use IDLink to uncover connected identities and expand from a single data point – automatically.
Decades of Cybercrime Tradecraft
Apply SpyCloud investigative tradecraft to uncover patterns, attribution signals, and connections across complex investigations.
Recaptured Identity Data
Investigate across 1T+ recaptured identity assets, including full stealer logs and data from phishing, breaches, and other criminal sources.
CYBERCRIME INVESTIGATIONS
EXPLORE USE CASES FOR YOUR TEAM
Accelerate Complex Investigations
Start with any starting point and let Research Agent help drive the investigation.
Pivot across identities automatically with IDLink™
Automate investigative pivots across recaptured identity data
Analyze multiple leads or assets in a single workflow
Uncover Hidden Identity Connections
Expand from a single indicator to reveal connected identities and activity.
Use IDLink to connect aliases, emails, usernames, and other identity data
Visualize relationships with interactive link analysis
Surface connections that manual pivots can miss
Surface Patterns and Attribution Signals
Apply SpyCloud tradecraft to understand what connected evidence means.
Use AI Insights to identify suspicious patterns and behaviors
Surface signals that strengthen threat actor attribution
Add context from recaptured malware, phishing, and breach data
Reconstruct the Context Around an Identity
Go beyond exposed credentials to understand the activity surrounding an identity.
Examine browser history, autofill data, and file metadata from the same infection
Connect identities to devices, applications, and infrastructure
Surface patterns that reveal new investigative leads
Uncover Threat Actor Identities
Connect fragmented indicators to build a more complete view of an actor.
Use IDLink to connect aliases, emails, usernames, and identities
Correlate activity across malware, phishing, and breach sources
Expand from a single indicator to uncover related personas
Connect Identities to Infrastructure
Trace human and machine identities across connected systems and activity.
Pivot from exposed API keys, tokens, and service credentials
Connect machine credentials to identities, devices, and applications
Use full stealer log context to uncover related infrastructure
Track Patterns Across Threat Activity
Understand how identities and infrastructure connect across activity over time.
Identify repeated behaviors and shared infrastructure
Connect related activity across campaigns
Use AI Insights to surface patterns that warrant deeper investigation
Accelerate Investigations and Triage
Move from an indicator to identity-level context faster.
Pivot from alerts into connected identities and exposure history
Batch-investigate related indicators in a single workflow
Use Research Agent to accelerate complex investigative pivots
Enrich Alerts with Investigative Context
Add recaptured identity and criminal-source data to existing detections.
Connect alerts to exposed identities, devices, and applications
Surface related accounts, credentials, and infrastructure
Add context that helps analysts prioritize response
Investigate Complex Identity Threats
Go deeper when an alert points to broader identity-based activity.
Uncover connections across identities, devices, and infrastructure
Reconstruct activity using recaptured malware and phishing data
Surface additional leads that extend beyond the original alert
Detect Insider Threats
Detect workforce risk that telemetry and behavior alone won’t reveal.
Identify employees with exposed credentials or malware history
Correlate personal and professional identity overlap
Surface early indicators of insider or compromised accounts
Investigate Suspicious Identities
Add criminal-source identity context to suspicious accounts or activity.
Cross-reference identity data against recaptured exposure
Surface connected emails, usernames, devices, and personas
Batch-investigate suspicious identities in a single workflow
Uncover Fraud Rings and Shared Infrastructure
Reveal connections that extend beyond a single account or transaction.
Identify shared identities, devices, credentials, and infrastructure
Visualize relationships across suspicious accounts
Surface patterns associated with coordinated activity
Resolve Fragmented or Synthetic Identities
Investigate inconsistencies across the data tied to an identity.
Connect aliases and identity attributes across recaptured data
Use autofill and other infection context to uncover additional signals
Surface relationships that warrant deeper fraud investigation
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