Darknet / Telegram fraud-channel monitoring telemetry

Name: Darknet / Telegram fraud-channel monitoring telemetry: validated observations of underground data-liquidation listings, with the broker handle, the exact message ID, the assets offered, the entity targets, and the fraud kill-chain reconstruction (AitM phishing kit → lead aggregation → vishing / spoofed-SMS push → wire transfer). Includes named toolkit fingerprints (Tycoon 2FA, Evilginx) and per-country lead-market structure
Creator: Brinztech

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Darknet / Telegram fraud-channel monitoring telemetry: validated observations of underground data-liquidation listings, with the broker handle, the exact message ID, the assets offered, the entity targets, and the fraud kill-chain reconstruction (AitM phishing kit → lead aggregation → vishing / spoofed-SMS push → wire transfer). Includes named toolkit fingerprints (Tycoon 2FA, Evilginx) and per-country lead-market structure

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Coverage

Universe, instruments and categories.

Industry: Application SoftwareDiversified Banks
Instruments: equities
Categories: Alternative

Dataset card

Type: not stated
Format: Multimodal — Text (analyst narrative, kill-chain diagrams) + Tabular (entity/asset/target extraction tables, broker handles, timestamps, message IDs)
Volume: Continuous stream of dated breach-alerts organised by region and sector; per-event records are dense (broker handle, source message ID, asset scope, target entity list, kill-chain stages, severity). Estimate hundreds of discrete validated underground-listing observations per year across tracked regions — request further research for exact alert counts and feed history length
Users: N/A — B2B threat-intelligence publisher with a published alert feed, not a user-account platform; customers subscribe rather than register
History: 2 years
Update frequency: not stated
Growth: Active (dated alerts through mid-2026, regional alert series maintained under an APAC threat-intelligence banner plus Europe coverage)
Launched: not stated
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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