Transforming verified data into multi-layered disruption intelligence targeting bulletproof hosting, high-risk ASNs and the networks behind them — across both off-chain and on-chain environments.
Curated, validated and enriched profiles cross-checked against ASN blocklists, sanctions, enforcement and compliance signals — not random OSINT scrapes.
Agile case management, cross-subject connections, evidence capture and preservation, multi-layered actions — purpose-built for investigators, CTI analysts, law enforcement.
Detection and continuous profiling of high-risk ASNs, CDNs and proxy networks through connection analysis, enhanced verification and darknet insights — enabling stakeholders with proactive traffic filtering and network protection.
Full-spectrum investigations, offshore investigations, test purchases, ASN intelligence, IP netblock/ASN takedowns, IX/LIR engagement and covert operations — executed by our in-house investigators in conjunction with a partner network across local jurisdictions.
Every profile in Xploratio’s intelligence warehouse carries a compliance status — from ASN blocklists and sanctions flags to Chainalysis signals and legal-action history. You start from verified ground truth, not from noise.
From a live caseload view to connection graphs and multi-layered actions — every surface is designed around the daily workflow.
Active cases, subjects under investigation, task deadlines, overdue work and budget breakdown — surfaced on a single dashboard so nothing slips.
Every subject is automatically linked to others through shared infrastructure, identifiers and cross-case signals. Spot the common actor (“chokepoint”) behind multiple identities, entities and accounts — in seconds, not weeks of manual cross-referencing.
Full-spectrum investigations, offshore investigations, test purchases, ASN intelligence, IP netblock/ASN takedowns, IX/LIR engagement and covert operations — all tracked as tasks. Some are handled by your team; others carry an XBIP badge and are delivered directly by the Xploratio investigator network.
Xploratio’s own investigator network operates inside the platform alongside your team. We run the investigations and execute the disruption — every action logged, every artefact retained.
End-to-end subject investigation with identity, infrastructure, financial data, compliance and corporate analysis delivered as a finished case file.
Evidence-grade test purchases performed in crypto or fiat by trained investigators across the relevant channels and jurisdictions.
Comprehensive scanning and mapping of network activity across a target ASN or multi-ASN infrastructure — covering malware, botnets, ransomware, illicit pharma, counterfeit operations and piracy. All intelligence is verified and validated, enabling stakeholders to prioritise disruption, legal or enforcement actions.
From the Xploratio ASN blocklist to targeted interventions via RIRs, LIRs, IXs, upstream providers and payment processors — enabling sustained disruption of target networks.
Query the verified data by email, company, website, phone, Telegram handle or ASN.
Convert matched profiles into case-linked entities, maintaining traceability, source attribution and operational context.
Assign tasks to your investigators or to Xploratio’s team — link investigation to disruptive or enforcement actions.
Leverage ASN infrastructure intelligence to map cross-ASN activity and link infrastructure to enforcement or legal action.
Identify, investigate and track repeat infringers operating via bulletproof hosting, enabling targeted disruption against counterfeit ecosystems.
Use the Xploratio ASN blocklist combined with IP netrange and ASN infrastructure mapping to detect risky cross-network connections, enabling proactive blocking and abuse prevention.
Combine the Xploratio ASN blocklist with IP netrange and ASN-level scanning to identify malicious infrastructure patterns, enabling coordinated mitigation, blocking and takedown actions.
Leverage infrastructure intelligence to detect abusive ASN activity and malicious dependencies, supporting proactive blocking, de-peering decisions and IP assignment de-registration.
Identify and map high-risk infrastructure providers linked to botnets, ransomware, malware and spyware operations, particularly within or across high-risk jurisdictions, to support strategic disruption.
Detect and track newly emerging ASNs associated with sanctioned or bulletproof hosting providers, enabling sustained enforcement, attribution and disruption of evasion networks.
Screen and map financial infrastructure used by bulletproof providers to enable asset freezes, account suspensions and coordinated action with financial institutions and law enforcement.
Short write-ups of investigations we’ve run — the problem, the approach, what our team actually did inside the platform, and how it ended. Click any entry to read the full case.
One of the largest bulletproof hosting providers operating within a sanctioned jurisdiction was enabling large-scale cybercrime. Despite repeated industry actions — including Spamhaus ASN-level blocking, independent cybersecurity takedowns and upstream provider pressure — the network continued to operate without meaningful disruption.
The Xploratio team performed offshore investigations combined with crypto test purchases to identify, attribute and blacklist the provider’s wallet infrastructure. ASN scanning and full network mapping revealed the operator’s identity, corporate shell structures, hosting footprint and wider infrastructure connections.
Xploratio engaged upstream providers, internet exchange points (IXs), LIRs and payment processors with a comprehensive intelligence package covering IP ranges across all associated ASNs. This triggered internal investigations and coordinated enforcement actions across infrastructure and financial layers, including wallet-level interventions.
The disruption significantly reduced network activity, degraded observable indicators of compromise (IOCs), increased operational costs for the actor and constrained incoming payment flows.
A rights-holder in sports broadcasting had spent two years chasing pirate streaming sites one domain at a time. Each takedown was replaced within days. The rights-holder asked Xploratio to look at the problem from the infrastructure side rather than the content side.
Our team mapped the operator’s full hosting footprint inside the platform — ASNs, upstream providers, payment processors and social media accounts. ASN intelligence linked over 200 illegal streaming domains, 50 proxy services, 30 malware distribution sites, 5 fraud shops and 2 command-and-control servers operating within the same infrastructure cluster.
Xploratio’s investigators prepared structured ASN-level evidence packages for legal proceedings and conducted a full-spectrum investigation into the network operator. This revealed additional connected companies and ASNs, which were further mapped, analysed and incorporated into the case file. All investigative actions were maintained under a single case framework with full chain-of-custody tracking.
The compiled evidence package was accepted in court, supporting legal action against the operator responsible for facilitating piracy and broader cybercriminal activity.
A bulletproof hosting provider operating in Ukraine had been active for years. Multiple high-risk piracy networks were hosting dedicated servers on this infrastructure. Despite repeated takedown requests and escalations by the rights holder’s internal teams and external third-party providers, the provider remained unresponsive for years.
Xploratio conducted full-spectrum investigations combining fiat test purchases to identify the provider’s account with ASN scanning and infrastructure mapping. This enabled us to uncover large-scale illicit activity across the network, including ransomware operations, fraud shops and piracy infrastructure.
Xploratio compiled a structured criminal intelligence case and submitted it to local law enforcement. Following their independent investigation, authorities identified the infrastructure and took down the entire ASN network.
The disruption led to the sustained offline status of multiple high-risk piracy networks, with no successful re-emergence observed to date.
Tell us what you’re investigating — we’ll map what others can’t see.
Tell us a bit about what you’re investigating — we’ll get back within one business day.
