The problem

Chasing domains one at a time is a treadmill.

Enforcement that works domain by domain gets replaced within days, because the infrastructure underneath was never touched. The operator’s real footprint — the ASNs, netblocks, proxies and CDNs — stays intact and simply issues new names.

Domain-level signals miss everything co-located in the same netblock.
Open scan data is noisy and unverified — volume without confidence.
A single ASN can hide unrelated criminal operations sharing one host.
Without continuous profiling, today’s clean range is tomorrow’s problem.

Xploratio Intelligence Search showing verified subject and ASN records across the XBIP data warehouse.

How we work it

Scan, verify, profile, act.

01 · SCAN

Map the whole range

Comprehensive scanning and mapping of network activity across a target ASN or multi-ASN infrastructure — the full IP netblock footprint, not a sample of it.

02 · VERIFY

Confirm what is actually there

Every finding is verified and validated before it counts — malware, botnets, ransomware, illicit pharma, counterfeit operations and piracy, separated from the noise around them.

03 · PROFILE

Keep watching

Continuous profiling of high-risk ASNs, CDNs and proxy networks through connection analysis, enhanced verification and darknet insights — feeding the Xploratio ASN blocklist.

04 · ACT

Turn it into leverage

Targeted interventions via RIRs, LIRs, IXs, upstream providers and payment processors, so the intelligence produces sustained disruption rather than another report.

Deliverables

What lands on your desk.

A full map of activity across the target ASN or multi-ASN infrastructure.
Verified and validated findings — prioritised for disruption, legal or enforcement action.
IP netblock-level detail, so co-located operations surface rather than hide.
Continuous profiling of high-risk ASNs, CDNs and proxy networks.
Access to the Xploratio ASN blocklist for proactive traffic filtering and network protection.
Records cross-checked against sanctions, enforcement and compliance signals.

Who uses it

Built for the people who can actually pull a plug.

CSIRTs & CERTs

Infrastructure-level context on incidents, and early warning on ranges that are turning bad.

Data centres, LIRs, upstreams

Evidence to act on a downstream customer, and filtering data to keep high-risk traffic off the network.

Financial processors

Mapping of the infrastructure behind merchants and payment flows that warrant a closer look.

National security

Attribution and continuous profiling of networks operating from or through high-risk jurisdictions.

Proof

What a netblock actually reveals.

One cluster, close to 300 assets

A sports rights-holder had spent two years taking down pirate streaming sites one domain at a time. Working from the infrastructure side instead, ASN intelligence tied over 200 streaming domains, 50 proxy services, 30 malware distribution sites, 5 fraud shops and 2 command-and-control servers to a single infrastructure cluster.

The resulting ASN-level evidence package was accepted in court.

Read the full case →

Mapping that named an operator

Against a bulletproof host in a sanctioned jurisdiction, ASN scanning and full network mapping surfaced the operator’s identity, corporate shell structures, hosting footprint and wider infrastructure connections — the attribution that years of blocklisting alone had never produced.

Enabled coordinated action across infrastructure and financial layers.