01 / Dark Web Investigations

Deep Dive Into the Dark Web
When Monitoring Isn't Enough

In-depth investigations by experienced analysts into threat actors, data leaks, fraud campaigns, and targeted threats against your organization on the dark web.

Data Breach Aftermath

When credentials or data surface on the dark web, you need more than an alert. You need to understand the scope, source, and implications.

Targeted Threats

Threat actors discussing your organization, selling access, or planning attacks require immediate, expert investigation.

Fraud & Impersonation

Brand abuse, executive impersonation, and fraud schemes on dark web markets require specialized investigation capabilities.

02 / What You Get

Investigation Capabilities

From data leak triage to full threat actor investigations—expert-led intelligence at depth.

Data Leak Investigation

Comprehensive analysis of leaked data including scope assessment, source identification, and exposure timeline reconstruction.

  • Full scope and impact assessment
  • Source identification and attribution
  • Timeline reconstruction
  • Affected party enumeration
  • Remediation guidance and takedown support

Best for: Organizations responding to a data breach or credential exposure.

Threat Actor Investigation

Deep-dive research into specific threat actors, their infrastructure, affiliations, and campaigns targeting your sector.

  • Identity and attribution research
  • Infrastructure and communications mapping
  • Affiliate and group relationship analysis
  • Historical activity reconstruction
  • Predictive behavior analysis

Best for: Organizations being actively targeted by specific threat actors.

Fraud & Brand Abuse Investigation

Investigation of dark web fraud campaigns, counterfeit operations, and brand abuse targeting your organization.

  • Counterfeit product and service identification
  • Fake domain and phishing kit analysis
  • Fraud marketplace monitoring
  • Executive impersonation detection
  • Evidence collection for legal action

Best for: Organizations experiencing brand abuse, fraud, or executive impersonation.

Access Broker Monitoring

Tracking and investigating the sale of access to your corporate networks, systems, and accounts on dark web markets.

  • Initial access broker identification
  • Access listing monitoring and alerting
  • Credential validity assessment
  • Attack surface correlation
  • Pre-breach intervention support

Best for: Organizations wanting to intercept attacks before they begin.

03 / Investigation Sources

Where We Investigate

Deep access to the underground ecosystems where threats originate and data is traded.

Dark Web Markets
Ransomware Leak Sites
Access Broker Forums
Telegram Channels
Paste Sites
Stealer Logs
Fraud Markets
OSINT
04 / Why OmegaBlack

Why OmegaBlack

  • Analysts with deep access to dark web communities, forums, and marketplaces that automated tools can’t reach
  • Investigation reports that are court-admissible and suitable for law enforcement referral
  • Rapid turnaround: initial findings within 48 hours, full investigation reports within 2 weeks
omegablack-darkweb-intel
$omegablack investigate --scope dark-web --target acme-corp
[init]Launching dark web investigation...
[scan]Searching ransomware leak sites (52 active groups)...
[CLEAR]No organizational data on ransomware leak sites
[scan]Querying access broker forums and markets...
[CRIT]VPN access to corp network listed on exploit.in ($5,000)
[scan]Analyzing stealer log databases...
[WARN]247 corporate credentials found in Redline stealer logs
[scan]Monitoring Telegram channels (189 threat actor groups)...
[WARN]Executive email mentioned in BEC targeting discussion
[intel]Cross-referencing threat actor infrastructure...
[intel]Access broker linked to known ransomware affiliate
>>Investigation complete. 1 critical, 2 warnings flagged.
>>Full report: ./reports/dark-web-investigation.pdf
$
../GET_STARTED

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