Global Fraud Detection Data | Key Fraud Prevention Data: DDoS threats, Ransomware + more

#	hashid	date	origin	actor	actorContext	victim	victimLink	victimCountry	victimSector	annLink	annTitle	annDescription	annEntities	victimDetails	annDataTypes	annAmount	confidence
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx	xxxxxxxxxx
2	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx
3	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx
4	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx
5	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx
6	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx
7	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx
8	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx
9	Xxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx
10	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxx
...	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx

#	victimLink	victimSector	victimCountry	mentions	actor	origin	confidence	annTitle	annLink	annEntities	annTitleEntities	annPublished	annCrawled	parser	parserDate	annRaw	annDescription	annAuthor	actorType	breachID	victimDetails	victim	annRawContents	hashid	annDataTypes	actorContext	victimDomain	date
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx
2	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx
3	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx
4	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx
5	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxxxx
6	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx
7	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx
8	Xxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	xxxxxxx	xxxxxxxxxx
9	Xxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxx
10	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	Xxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxx
...	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxx

Volume

120K

records

Data Quality

95%

match rate

Coverage

240

Countries

History

years

[Sample] dep_data_example_operational_impact.csv

Attribute	Type	Example
hashid	String	cc50729ec1900b9b4c65763c060923d7
date	DateTime	2021-08-28T07:00:35+00:00
origin	String	extortion
actor	String	Marketo
actorContext	String	Marketo is a data extortion group that emerged in 2021. U...
victim	String	Luxottica Group S.p.A.
victimLink	String	www.luxottica.com
victimCountry	String	Italy
victimSector	String	Retail
annLink	String	https//marketo.cloud/lot/65/?bp1
annTitle	String	Luxottica data for sale
annDescription	String	16 GB Luxottica Group S.p.A. is an Italian eyewear conglo...
annEntities	String	[{"type":"ORG","name":"Luxottica Group S . p . A ."},{"ty...
victimDetails	String	{"geo":{"country":"Italy","countryCode":"IT"},"url":"http...
annDataTypes	String	["CUSTOMERS","INTERNAL"]
annAmount	String
confidence	String	B-2

[Sample] dep_data_example_operational_impact_ddos.csv

Attribute	Type	Example
victimLink	String	www.bancaditalia.it
victimSector	String	Banks
victimCountry	String	Italy
mentions	String	[]
actor	String	Noname05716T
origin	String	ddos
confidence	String	A-2
annTitle	String	www.bancaditalia.it
annLink	String	ddosia://64459dfb339baed82159056c/64459dfc339baed82159056d
annEntities	String	[]
annTitleEntities	String	[]
annPublished	DateTime	2023-04-24T00:00:00+00:00
annCrawled
parser	String	Noname05716T-parser
parserDate	DateTime	2023-12-10T11:04:17+00:00
annRaw	String	{"_id":"64467096c624ec0e58f9974f","target_id":"64459dfb33...
annDescription	String	ddos type: http. method: GET. port: 443. target ip: 85.15...
annAuthor	String	Noname05716T
actorType	String
breachID	String	a2cec996f8aa2bdcf709086a1cd7f089
victimDetails	String	{"geo":{"country":"Italy","countryCode":"IT"},"url":"http...
victim	String	Banca d'Italia
annRawContents	String	undefined
hashid	String	a2cec996f8aa2bdcf709086a1cd7f089
annDataTypes	String	[]
actorContext	String	Noname05716 "Targets" collects data about Noname05716 tar...
victimDomain	String	bancaditalia.it
date	DateTime	2023-04-24T00:00:00+00:00

Product Attributes

Attribute	Type	Example	Mapping
Company Legal Name	String	Digital Intelligence Lab Srl	Company Legal Name
Company Domain	String	ibm.com	Company Domain
Company Sector	String	Advertising	Company Industry
Company Sector Code	Integer	518210	Company NAICS Code
Company Country	String	United States of America	Country Name
Company Revenue	String	>1bln or 250-500mln, or <1mln	Company Annual Revenue
Company Employee	String	less than 10, 250-500 employees, 1000-5000 employees, >10000	Company Employee Count
Announce Title	String
Announce Date	Date
Announce Text	Text
Announce Link	String
Amount	String
Involved Data Types	Text	e.g. PII data, Medical data, Intellectual Property record...
Actor	String	e.g. a Threat Actor or an Authority
ActorContext	Text	Conti is a notorious ransomware group known for its highl...
Evaluation	Text	A-2

The "Operational Impact Track Record" bundle provides global cyber risk data of digital extortion, ransomware, data extortion attacks, and DDoS attacks that impact business operations, supporting fraud detection in many fields, including Insurance, Mergers & Acquisitions (M&A), and Supply Chain.

> What is the Operational Impact Track Record? The Operational Impact Track Record is a data API designed to track extortion requests by cyber gangs and other illicit activities like DDoS threats, providing invaluable fraud detection data and cyber risk data indicators. > What are the key benefits? - Early identification of fraud risks during underwriting and presign - Constant vigilance over ransomware extortions and cyber-attacks, including stealthy Denial of Service (DoS) attacks. - Undeniable track record for cyber risk evaluations > Why this is important? the business interruption we track have consequences: claims could arise and sanctions may be imposed, especially in the context of the NIS2 directive and the DORA, and intellectual property theft may also be stolen. > Why work with us? We bring pivotal intelligence that’s invaluable for businesses focused on vigilant risk management. Our Double Extortion platform has been recognized by international Media and Italian press as a key tool able bring cyber intelligence to a new level. > How many data do you provide? This package tracks hundred of thousands cyber events related to company worldwide. We provide 5 year historic and daily refreshed data.

Africa (58)

Algeria

Angola

Benin

Botswana

Burkina Faso

Burundi

Cabo Verde

Cameroon

Central African Republic

Chad

Comoros

Congo

Congo (Democratic Republic of the)

Côte d'Ivoire

Djibouti

Egypt

Equatorial Guinea

Eritrea

Ethiopia

Gabon

Gambia

Ghana

Guinea

Guinea-Bissau

Kenya

Lesotho

Liberia

Libya

Madagascar

Malawi

Mali

Mauritania

Mauritius

Mayotte

Morocco

Mozambique

Namibia

Niger

Nigeria

Rwanda

Réunion

Saint Helena, Ascension and Tristan da Cunha

Sao Tome and Principe

Senegal

Seychelles

Sierra Leone

Somalia

South Africa

South Sudan

Sudan

Swaziland

Tanzania, United Republic of

Togo

Tunisia

Uganda

Western Sahara

Zambia

Zimbabwe

Asia (51)

Afghanistan

Armenia

Azerbaijan

Bahrain

Bangladesh

Bhutan

Brunei Darussalam

Cambodia

China

Cyprus

Georgia

Hong Kong

India

Indonesia

Iran (Islamic Republic of)

Iraq

Israel

Japan

Jordan

Kazakhstan

Korea (Democratic People's Republic of)

Korea (Republic of)

Kuwait

Kyrgyzstan

Lao People's Democratic Republic

Lebanon

Macao

Malaysia

Maldives

Mongolia

Myanmar

Nepal

Oman

Pakistan

Palestine, State of

Philippines

Qatar

Saudi Arabia

Singapore

Sri Lanka

Syrian Arab Republic

Taiwan

Tajikistan

Thailand

Timor-Leste

Turkey

Turkmenistan

United Arab Emirates

Uzbekistan

Vietnam

Yemen

Europe (51)

Albania

Andorra

Austria

Belarus

Belgium

Bosnia and Herzegovina

Bulgaria

Croatia

Czech Republic

Denmark

Estonia

Faroe Islands

Finland

France

Germany

Gibraltar

Greece

Guernsey

Holy See

Hungary

Iceland

Ireland

Isle of Man

Italy

Jersey

Latvia

Liechtenstein

Lithuania

Luxembourg

Macedonia (the former Yugoslav Republic of)

Malta

Moldova (Republic of)

Monaco

Montenegro

Netherlands

Norway

Poland

Portugal

Romania

Russian Federation

San Marino

Serbia

Slovakia

Slovenia

Spain

Svalbard and Jan Mayen

Sweden

Switzerland

Ukraine

United Kingdom

Åland Islands

North America (13)

Belize

Bermuda

Canada

Costa Rica

El Salvador

Greenland

Guatemala

Honduras

Mexico

Nicaragua

Panama

Saint Pierre and Miquelon

United States of America

Oceania (25)

American Samoa

Australia

Cook Islands

Fiji

French Polynesia

Guam

Kiribati

Marshall Islands

Micronesia (Federated States of)

Nauru

New Caledonia

New Zealand

Niue

Norfolk Island

Northern Mariana Islands

Palau

Papua New Guinea

Pitcairn

Samoa

Solomon Islands

Tokelau

Tonga

Tuvalu

Vanuatu

Wallis and Futuna

South America (42)

Anguilla

Antigua and Barbuda

Argentina

Aruba

Bahamas

Barbados

Bolivia (Plurinational State of)

Bonaire, Sint Eustatius and Saba

Brazil

Cayman Islands

Chile

Colombia

Cuba

Curaçao

Dominica

Dominican Republic

Ecuador

Falkland Islands (Malvinas)

French Guiana

Grenada

Guadeloupe

Guyana

Haiti

Jamaica

Martinique

Montserrat

Paraguay

Peru

Puerto Rico

Saint Barthélemy

Saint Kitts and Nevis

Saint Lucia

Saint Martin (French part)

Saint Vincent and the Grenadines

Sint Maarten (Dutch part)

Suriname

Trinidad and Tobago

Turks and Caicos Islands

Uruguay

Venezuela (Bolivarian Republic of)

Virgin Islands (British)

Virgin Islands (U.S.)

5 years of historical data

120,000

records

Free sample available

10% discount if you buy via Datarade

License	Starts at
One-off purchase	Not available
Monthly License	Not available
Yearly License	Available
Usage-based	Not available

Request detailed pricing

Self-reported by the provider

95%

match rate

Methods

Frequency

Supply Chain Intelligence

Mergers & Acquisitions (M&A)

Know Your Customer (KYC)

Risk Intelligence

Company Risk Analysis

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What is Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more?

The “Operational Impact Track Record” bundle provides global cyber risk data of digital extortion, ransomware, data extortion attacks, and DDoS attacks that impact business operations, supporting fraud detection in many fields, including Insurance, Mergers & Acquisitions (M&A), and Supply Chain.

What is Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more used for?

This product has 5 key use cases. Digital Intelligence Lab recommends using the data for Supply Chain Intelligence, Mergers & Acquisitions (M&A), Know Your Customer (KYC), Risk Intelligence, and Company Risk Analysis. Global businesses and organizations buy Cyber Risk Data from Digital Intelligence Lab to fuel their analytics and enrichment.

Who can use Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more?

This product is best suited if you’re a Enterprise looking for Cyber Risk Data. Get in touch with Digital Intelligence Lab to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more go?

This product has 5 years of historical coverage. It can be delivered on a daily and on-demand basis.

Which countries does Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more cover?

This product includes data covering 240 countries like USA, China, Japan, Germany, and India. Digital Intelligence Lab is headquartered in Italy.

How much does Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more cost?

Pricing information for Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more is available by getting in contact with Digital Intelligence Lab. Connect with Digital Intelligence Lab to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more?

Businesses can buy Cyber Risk Data from Digital Intelligence Lab and get the data via REST API.

What is the data quality of Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more?

Digital Intelligence Lab has reported that this product has the following quality and accuracy assurances: 95% match rate. You can compare and assess the data quality of Digital Intelligence Lab using Datarade’s data marketplace.

What are similar products to Global Fraud Detection Data Key Fraud Prevention Data: DDoS threats, Ransomware + more?

This product has 3 related products. These alternatives include TagX - 5000+ Face Anti Spoofing Data Anti Spoofing Detection Face Recognition Fraud Detection KYC authentication Global coverage, Global Adverse Media Data from the World’s Most Comprehensive Web News Aggregator News Data / KYC Data / KYB Data, and Global Cyber Risk Data Company Cybersecurity Risk Indicators, 100K+ Events. You can compare the best Cyber Risk Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request

License	Starts at
One-off purchase	Not available
Monthly License	Not available
Yearly License	Available
Usage-based	Not available

Verified Provider

Global Fraud Detection Data | Key Fraud Prevention Data: DDoS threats, Ransomware + more

Data Dictionary

Description

Country Coverage

History

Volume

Pricing

Suitable Company Sizes

Quality

Delivery

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

Digital Intelligence Lab
WE TRACK AND MONITOR THE CYBER SPACE

Trusted by

Global Fraud Detection Data | Key Fraud Prevention Data: DDoS threats, Ransomware + more

Data Dictionary

Description

Country Coverage

History

Volume

Pricing

Suitable Company Sizes

Quality

Delivery

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

Digital Intelligence Lab WE TRACK AND MONITOR THE CYBER SPACE

Trusted by

Digital Intelligence Lab
WE TRACK AND MONITOR THE CYBER SPACE