Cybercrime investigations powered by recaptured data

SpyCloud Investigations makes data circulating within criminal communities actionable to investigate and disrupt cybercrime – enabling analysts to efficiently piece together criminals’ digital breadcrumbs to reveal the identities of specific adversaries engaging in online fraud, terrorism, and other illegal activities.


Empowering analysts with darknet intelligence

Analysts turn to SpyCloud to aid investigations of financial crime, insider risk, ransomware attacks, identity theft, exploitation, supply chain security, and crimes threatening national security. Our curated darknet data delivers valuable perspective into threat actors’ identities, behavior, campaigns, infrastructure, and patterns of life.

Unmatched intelligence

Query SpyCloud’s rich dataset of billions of assets from tens of thousands of third-party breaches and millions of malware-infected devices, with over 200 data types

Rapid results

Robust query results deliver a full picture of adversaries, and enable analysts to swiftly assess internal and external risks to the organization

Deeper context

Easily correlate previously unknown information, selectors, and other digital exhaust for a contextualized view of your research subject

The secret weapon in the fight against cybercrime

SpyCloud Investigations customers draw on the world’s largest collection of recaptured data exfiltrated from malware-infected devices, third-party breaches, and underground sources – digital breadcrumbs that let them swiftly de-anonymize adversaries and have greater confidence in attribution.

Gain speed & efficiency

Shorten the timeline of your investigations with deep results based on just one selector, including email address, domain, IP address, password, and more. Streamline workflows and automate repetitive steps with 80+ SpyCloud Transforms for Maltego.

Correlate multiple data sources

Connect SpyCloud with disparate data sources, including internal data and OSINT data sources such as VirusTotal, Passive DNS, and Whois to add even more context to your investigation.

Integrate with your preferred tools

The SpyCloud Investigations API is compatible with popular analysis tools including Maltego, Jupyter Notebook, and Splunk – delivering visualizations for a more robust understanding of complex digital personas.

Having access to SpyCloud’s data supports a lot of research that we do. We can make connections between threat actors’ personas, the services they sell, malware they use, or specific attacks. I would need a bigger team without SpyCloud.


Learn How a Global Managed Service Provider Uses SpyCloud to Support Investigations

Discover the undiscoverable

SpyCloud is the ultimate force multiplier for analysts – providing a wealth of quality analytics to profile threat actors, open up new angles to investigate, and illuminate connections that make it faster and more efficient to achieve desired outcomes.

High-volume darknet data

Leverage the world’s largest and deepest collection of recaptured data, with 12+ billion assets analyzed and ingested monthly. No other provider offers this scale of high-quality data that is de-duplicated and normalized, with a flexible and scalable API – enabling teams to take action with confidence.

80+ Maltego Transforms

In addition to querying the API in the SpyCloud portal, Investigations licenses come out-of-the-box with 80+ Maltego Transforms.

Advanced Jupyter Notebooks

Pre-built, web-based Notebooks deliver query results in an easy-to-digest format that enables drill-downs, data exports, and clickable graphs.

Analyst services & training

With deep expertise in SpyCloud tooling and decades of experience fighting cybercrime at enterprises and law enforcement agencies, our analysts will work with your team to perform high-level or detailed analysis, peer reviews, briefings on specific findings, and ad-hoc training to shorten the learning curve of analysts new to SpyCloud or OSINT investigations.


Dramatically increase the accuracy and speed of investigations

Cyber threat intelligence, incident response, threat hunting, penetration testing, fraud and financial crimes analysts leverage recaptured data to improve the outcomes of all manner of investigations.

Ransomware prevention

Query SpyCloud’s infected device dataset to determine where actors have stolen access to your environment

Financial crimes research

Uncover alternate identities involved in money laundering and online fraud

Threat actor profiling & attribution

Identify correlating details to create a full profile of an actor and their accounts

Insider risk analysis

Research the risk level of specific users based on recaptured breach and malware records

Credential stuffing analysis

Determine the origin datasets of automated attacks on your users

Infected host identification

Identify hosts infected with malware to drive comprehensive Post-Infection Remediation

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Experience the impact of recaptured data

See why analysts around the world are adding SpyCloud’s breach and malware data to their investigations toolset.

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