Trinetra /

Cyber Threat Intel

Cyber Threat Intelligence

Digital forensics and OSINT layer — correlate indicators of compromise, breached credentials, dark-web exposure and burner devices back to physical suspects.

OSINT + IOC
Active IOCs

8

Indicators of compromise

Critical

2

High-confidence threats

Dark-Web Hits

2

Identities exposed

Breached Records

20.1M

Matched to suspects

Indicator Feed

185.220.101.44critical

Tor exit / C2 relay

Threat feed · AbuseDB· 38 sightings· since 2026-08-12· Rahul Sharma

91%

confidence

secure-apex-exchange[.]tophigh

Phishing / credential harvest

PassiveDNS· 22 sightings· since 2026-07-28· Amit Patel

84%

confidence

a7f3...e91c (Emotet loader)high

Banking trojan dropper

MalwareBazaar· 14 sightings· since 2026-08-05

88%

confidence

bc1qdark...onxcritical

Darknet marketplace deposit

Chain analytics· 61 sightings· since 2026-08-02· Rahul Sharma

97%

confidence

broker.node@proton[.]memedium

Operational comms account

OSINT· 9 sightings· since 2026-06-19· Rahul Sharma

76%

confidence

IMEI 3548••••21medium

Burner device — cell tower match

CDR correlation· 17 sightings· since 2026-08-09· Imran Sheikh

72%

confidence

45.148.10.7medium

VPN egress used for fraud logins

Threat feed· 11 sightings· since 2026-08-16· Deepak Yadav

69%

confidence

coastal-logistics-invoice[.]xyzlow

Malicious invoice lure

Sandbox· 5 sightings· since 2026-08-20

63%

confidence

Digital Footprint

Online identities attributed to tracked suspects.

@broker_gjDark Web
SignalRahul Sharma

Number surfaced in darknet vendor contact list.

broker.node@proton.meBreached
ProtonMailRahul Sharma

Present in 2 credential dumps.

apex_finClear
TelegramAmit Patel

Channel admin for finance coordination.

dyadav_35Breached
InstagramDeepak Yadav

Email reused across breached services.

IMEI 3548••••21Clear
GSMImran Sheikh

Burner handset, prepaid SIM swaps.

nair_accountsDark Web
Darkweb forumSuresh Nair

Advertised cash-out services.

Breach & Leak Exposure

Credential dumps and data leaks containing records matched to suspects under investigation.

SourceDateRecordsData ClassesMatchedSeverity
ExchLeak 20262026-04-114,200,000
EmailsPassword hashesPhone numbers
RahulAmitDeepak
high
TelcoDump GJ2026-02-02880,000
Phone numbersIMEIKYC docs
ImranRahul
critical
SocialScrape2025-12-1915,000,000
EmailsProfilesIP addresses
Deepak
medium

Synthetic demo dataset — all indicators, breaches and identities are fictional.