Check Your Exposure
Advanced AI-driven cybersecurity threat detection and prevention solutions by SpyCloud.

PRODUCT: CYBERCRIME INVESTIGATIONS

UNCOVER THE ACTORS BEHIND CYBERCRIME FASTER

Investigate cybercrime using the world’s largest recaptured darknet identity dataset. SpyCloud Cybercrime Investigations helps teams move from a single data point to clear, actionable intelligence – delivered through analyst-ready workflows or a flexible API.
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Advanced AI-driven cybersecurity threat detection and prevention solutions by SpyCloud.

Investigate cybercrime, starting at the identity level

Cybercrime investigations stall when identity data is fragmented, incomplete, or buried in noise. SpyCloud Cybercrime Investigations brings identity to the center of your investigations, connecting breach, malware, and phishing exposures to reveal who’s involved, how they’re connected, and where to act next.

Start with a single selector – like an email address, username, phone number, domain, or IP – and pivot to uncover hidden relationships, alternate personas, and infrastructure tied to cybercrime activity.

From first lead to clear answers – in minutes
Stop losing time chasing fragmented OSINT and manual pivots. SpyCloud Cybercrime Investigations connects identity data to rapidly uncover and understand threats – without guesswork.
See the connections attackers rely on to stay hidden

Identity-centric investigations surface patterns of life and attribution signals that help analysts understand who’s behind the activity, not just what happened.

Intelligence your whole team can actually act on

Raw data doesn’t stop threats – decisions do. Automated analytics and AI-driven insights transform complex identity exposure data into clear investigative findings.

Close gaps faster with AI Insights

“By combining speed, clarity, and depth of intelligence, SpyCloud Investigations with AI Insights sets a new benchmark for how modern security teams should approach threat investigations.”

– Jacques Chitarra, Sr. Director of Global Security & Privacy, Samsonite

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USE CASES

Cybercrime investigations powered by recaptured data

Built for analysts who need direct access to the world’s richest recaptured darknet dataset to use alone or alongside OSINT data sources. SpyCloud powers analyst workflows with the richest darknet data API for cybercrime investigation and identity threat intelligence.

Threat Actor Attribuion

Infected Host Identification

Financial Crimes Anaysis

Supply Chain Exposure Analysis

Insider Risk Analysis

Identity Exposure Analysis

Choose how you deploy SpyCloud Cybercrime Investigations

Same intelligence. Two ways to operationalize it. 

Cybercrime Investigations Module

Best for teams who want fast answers – no code required.

The Cybercrime Investigations Module delivers analyst-ready workflows that dramatically reduce the time it takes to move from raw exposure data to finished intelligence. Built-in automation, IDLink analytics, and AI Insights help analysts of all skill levels conduct deeper investigations in minutes, not hours or days.

  • Up-level your analysts – Investigative workflows automate the process of pinpointing identity exposures, increasing team productivity, discovery, and resolution.
  • Reveal hidden connections – Identify linkages and automatically piece together a holistic view of a digital identity in seconds, instead of hours of advanced analysis.
  • Act on tradecraft-driven AI Insights – Transform scattered exposure data into finished intelligence in seconds. AI Insights applies tradecraft expertise to detect suspicious patterns and surface attribution signals.
Key capabilities
  • No-code investigations
  • Automated identity pivoting
  • Automated identity pivoting powered by IDLink analytics
  • Visual link analysis to uncover hidden connections
  • AI Insights that transform complex exposure data into finished intelligence
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How it works
  • Start with a single selector (email, username, phone number, etc.)
  • Automatically pivot across identity assets using IDLink analytics
  • Visualize relationships and uncover hidden connections
  • Visual link analysis to uncover hidden connections
  • Generate finished intelligence with AI Insights
Cybercrime Investigations API
Best for advanced teams who want to build, integrate, and automate.

The Cybercrime Investigations API provides direct access to SpyCloud’s recaptured darknet intelligence for teams that need full control over how investigations are conducted. Integrate SpyCloud data into existing tools, automate enrichment at scale, and perform advanced analysis across custom workflows.

  • Gain speed & efficiency – Drastically shorten the timeline of your cybercrime investigations with deep results off a single data point.
  • Correlate multiple data sources – Connect SpyCloud’s Investigations API with other data sources like VirusTotal and Whois for even more context.
  • Illuminate the previously unknown – Reveal threat actors, alternate personas, criminal campaigns, and new angles of investigation.
Key capabilities
  • Programmatic access to recaptured identity data
  • Flexible querying across emails, usernames, IPs, domains, and more integrations with tools like Maltego, Splunk, and Jupyter Notebook
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How it works
  • Query SpyCloud data programmatically
  • Correlate identity data with internal or third-party sources
  • Automate enrichment, attribution, and analysis
  • Power custom workflows, dashboards, and investigations

What analysts achieve with SpyCloud

GAIN VELOCITY

"SpyCloud Investigations with IDLink has drastically reduced our investigation time, turning 2 hours of SOC work into just a few minutes."

SOC Manager, Global Airline

THREAT CLARITY 

“SpyCloud Investigations delivers a level of comprehensive threat analysis that previously took our most experienced analysts hours to achieve.”

Senior Director of Global Security & Privacy,
Samsonite

ADDRESS HIDDEN RISK

"With SpyCloud Investigations, we have been able to uncover and address gaps we would have never known about in our suppliers' cybersecurity practices. Now we can enforce higher security standards across our entire supply chain."

Senior Director of Global Security & Privacy, Global Manufacturing and Retailer

EXPLORE MORE PRODUCTS

Know more, do less

Trusted by CTI, SOC, identity, and fraud & risk teams to expose hidden risk, accelerate investigations, and stop identity-based threats.

Workforce Threat Protection

Prevent account takeover attempts by identifying exposed employee credentials

Endpoint Threat Protection

For SOC & IR teams who need visibility & remediation of malware-exposed devices, users, and applications

Consumer Threat Protection

For analysts who want to pair their investigative efforts with proactive ATO fraud protection

Next steps

Pick a better starting place for your next investigation.
Request a demo today.

SpyCloud Cybercrime Investigations FAQs

Register for a live demo of our new Supply Chain Threat Protection product on 1/22. Save my spot→

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SpyCloud Cybercrime Investigations FAQs

SpyCloud Investigations streamlines the steps needed to analyze hidden risks, identify holistic identities of users, and protect your organization from targeted identity attacks. Analysts and investigators – of all skill levels – have access to SpyCloud’s leading repository of originated recaptured darknet data with powerful querying capabilities to dig into a wide range of identity data and uncover crucial insights, even with only a single thread to pull.

Start with multiple asset types for initial exact match searches, pivot with IDLink identity analytics for automated analysis along the way, use graphical link visualization to uncover connections across the data, and then lean on AI Insights to automate the final step of the investigation process by turning complex identity exposures into actionable summaries without requiring manual analysis to complete your investigation.

The volume and complexity of OSINT data available to analysts and investigators makes it hard to quickly find the right information to remediate identity and supply chain exposures, mitigate insider threats, and complete cybercrime investigations. SpyCloud enriches your investigations with exclusive breach, phishing, and malware-sourced identity data; speeds up your workflows with automated IDLink pivoting; and improves your outcomes with high-confidence results.

After searching exact matches on an email, username, or phone number, IDLink automatically runs pivots in the background, looking for connections on everything that makes up a digital identity – from matching emails and backup emails, to shared and exposed PII, usernames, passwords, and over a dozen other asset types. SpyCloud Investigations with IDLink only returns new, highly-relevant results, removing any out-of-scope identity asset that slows down analysis. It also enhances raw data with additional context to give you a broader view of exposed identities and threats.

No. The intuitive interface and automated workflows are designed for analysts at all levels.

Yes. SpyCloud cross-references all data sources – from breaches, malware logs, and phishing campaigns – to uncover hidden relationships across identities and assets.