Threat intelligence

Find the people behind the fakes.

One fake site is a case. Fifty on the same servers, built from the same kit, is a campaign. Unphish links related threats by what scammers reuse, profiles the groups behind them and shows which campaigns are active, so you can take down the whole operation at once.

Campaign network · “Solstice Pay”Example
Solstice Pay
  1. Rewards credential harvest14 sites · shared hosting and registrar
    Disrupted
  2. OTP-relay phishing kit9 sites · same template and favicon
    Active
  3. Fake support line ring6 listings · same phone numbers
    Dormant
3campaigns
29cases grouped
2tracked actors

How it works

Single cases add up to whole campaigns.

Every case adds to what we know. Shared servers, kits and lures connect new threats to old ones, so patterns that would stay hidden case by case become clear.

01

Link

Group cases into campaigns.

Threats that share servers, registrars, kit templates, image hashes, phone numbers or wording are grouped into one campaign, with the evidence that links them.

Shared infrastructureKit templatesLures
02

Profile

Track the actors behind them.

Analysts profile the groups running repeat campaigns, how they operate and which cases they're tied to. Profiles are curated by people and never created automatically.

Tracked actorsAnalyst-curated
03

Prioritise

See what's active right now.

Each campaign shows its size, when it was first and last seen, and whether it's active, dormant or disrupted, so the biggest live threats get dealt with first.

Campaign statusTimelinesAI summaries
04

Disrupt

Take down the whole operation.

Send every open threat in a campaign to enforcement at once, route reports to the providers that act fastest, and watch for the campaign coming back.

Bulk enforcementProvider efficacyEscalation

What links threats

The clues scammers leave behind.

Scammers reuse what works. Every shared server, template or phone number is a thread that connects one fake to the next.

IP addresses

185.244.xx.0/24

Many sites on the same server or subnet

Registrars and registrants

registrant fingerprint

Domains bought the same way, by the same buyer

Hosts and networks

ASN rotation

Hosting providers and networks used again and again

Phishing kit templates

kit v3.2 · same layout

The same page code behind different domains

Image and favicon hashes

favicon #a91f…

Identical files, even when the site looks different

Lures and wording

“Redeem your points”

The same offers and phrases reused across sites

Phone numbers and payments

1-833-XXX-XXXX

The same help lines and payment details

Redirect chains

ad → tracker → site

Shared hops between the lure and the scam

Timing

12 domains in one hour

Batches registered or launched together

Campaign replay

Watch one campaign come apart.

One fake site is rarely alone. Follow an example campaign until every piece is taken down together.

Campaign · Loyalty pointsExample
CAMPAIGN · 6 LINKED IP185.244.xx solsticepay-rewards.top solstice-points.top redeem-solstice.cc solstice-gift.top points-solstice.top TGt.me channel solstice-redeem.top
7Found7Linked6Taken down

A real campaign

Campaigns come in waves.

One airline group's loyalty-points scam, January to June 2026. It ticked along for months, then surged, and almost none of it sat on .com.

Threats detected each month

Jan–May average: 60

2.6× the usual monthly volume in June. Spotting the jump as it happened meant the new sites were linked and sent for takedown as they appeared.

Where it set up

  • .top33%
  • .com13%
  • .shop8%
  • .cc7%
  • .cfd4%
  • .click4%
  • 51 others33%

57 different domain endings, mostly cheap new ones. Watching only .com would have missed 87% of this campaign.

Source: Unphish cases for one airline group's loyalty-points campaign, January to June 2026. 458 threats.

Is it one scammer or a whole campaign?

Get a free threat scan of the sites, accounts and apps using your brand, and see how they connect.

The results

Intelligence that leads to takedowns.

From cases we linked and closed for our clients in the first half of 2026.

96%

of the threats we pursued were taken down

99%

of one loyalty-points campaign taken down, across more than 430 sites

2.6×

jump in that campaign's activity in one month, spotted as it happened

1 click

to send every open threat in a campaign to enforcement

Provider efficacy · who acts on our reports

  • TelegramChannels and groups
    100%
  • FacebookPages, profiles and groups
    99%
  • XAccounts and posts
    99%
  • InstagramAccounts and shops
    98%
  • Third-party app storesFake and cloned apps
    86%

Share of reports each platform acted on

Knowing which providers act, and which need a push, decides where each report goes and when to escalate.

Source: Unphish cases opened January to June 2026 across all clients. Takedown rates exclude cases closed for other reasons, such as at the client's request.

Case study · Airline group

99%

of more than 450 threats in one loyalty-points campaign were taken down.

Hundreds of fake points and gift card sites looked like separate cases. Linked together, they were one long-running campaign with the same lures, the same kind of domains and the same tricks.

What we found

  • One campaign, 430+ sitesDifferent domains, all reusing the same points-for-gift-card lures over six months
  • A clear fingerprintA third were on .top domains, and nearly 4 in 10 only showed the scam on phones
  • A surge, spotted earlyActivity in June was 2.6 times the monthly average, so takedowns were stepped up to match

Client name withheld to protect confidentiality. January to June 2026.

Tracked actors

Know who you're up against.

Some campaigns are run by the same groups again and again. Our analysts profile them: how they host, what kits they use, which brands they target and which of your cases they're behind. When a new site appears with their fingerprint, it's linked straight away.

  • Profiles built and checked by analysts, never created automatically
  • Rated by severity so the most dangerous groups stand out
  • Linked to every case and campaign they're tied to
  • Their infrastructure is remembered, so reuse is caught fast
Explore threat detection →
Tracked actorsExample
Tidewater SyndicateCritical

Fast-flux hosting · bulletproof network rotation

Credential harvesting aimed at loyalty programs. Linked by a shared registrant fingerprint and subnet reuse.

→ 14 linked cases

Silverline Kit NetworkHigh

Phishing kit reseller

The same templates and favicon hash tie Solstice Pay sites to one kit.

→ 9 linked cases

Atlas Reseller RingMedium

Counterfeit storefront network

Rotating fake shops linked through the same payment processor.

→ 6 linked cases

New site matched Silverline fingerprint · linkedCampaign updated

Scams Prevention Framework

Ready for Australia's Scams Prevention Framework?

The SPF requires banks, telcos and digital platforms to take reasonable steps to prevent, detect, disrupt and report scams. Unphish gives you the action and the evidence to show you have.

01

Prevent

Spot lookalike domains, fake profiles and scam ads before they reach your customers.

02

Detect

Continuous monitoring across the web, social media, app stores and ads.

03

Disrupt

Rapid removal of scam websites, accounts and ads, backed by enforcement-grade evidence.

04

Report

A complete audit trail of every detection and takedown, ready for regulator reporting.

What's included

Everything you need to see the bigger picture.

IntelligenceSearch…⌘K
CampaignsOriginsEfficacyTimeline

Solstice Pay rewards credential harvest

14 members · first seen 18 Apr 2026 · last activity 2 Jul 2026

Disrupted

Structured summary

14 related cases share common infrastructure: 14 distinct IPs across 4 hosting providers and 3 registrars, in 6 countries, all built from the same phishing kit. 13 taken down, 1 still open.

Outcome flow

Taken down 13Open 1Bulk-enforce the 1 open

Infrastructure graph

OpenResolvedCampaign

Shared infrastructure

14 distinct IPs3 registrars4 hosting providers6 countries1 kit template1 favicon hash

Tracked actor

Tidewater SyndicateCritical

Detection timeline

Illustration of the Unphish client portal with example data.

Reporting and evidence

Share it, don't screenshot it.

Every campaign keeps its evidence: the member cases, the signals that link them and what happened to each one. Hand it to your security, fraud or brand team, or keep it for regulator reporting under the Scams Prevention Framework.

  • Export any campaign and its cases as a CSV
  • Scheduled reports sent to the people who need them
  • A record of every detection and takedown, with dates

Campaign report

Solstice Pay rewards credential harvest

ShareExport CSV
CaseLinked byOutcome
solsticepay-rewards.topKit templateTaken down
solstice-points.topShared IP rangeTaken down
redeem-solstice.ccFavicon hashTaken down
t.me/solstice_redeemPromotes membersTaken down
solstice-redeem.topRegistrant fingerprintEnforcement sent
14 cases · 13 taken down · 1 openAudit trail attached
Example
Campaign groupingRelated threats grouped by shared infrastructure, kits and lures, with the evidence that links them
Tracked actorsAnalyst-curated profiles of the groups behind repeat campaigns, rated by severity
Structured summariesA plain-English summary of every campaign, written from the case data
Shared infrastructureIPs, registrars, hosts and countries behind each campaign in one view
Provider efficacyWhich platforms, hosts and registrars act on reports, so each one goes the right way
Detection timelinesWhen each campaign was first detected and how it grew, based on real detection dates
AI-assisted analysisEvidence gathered and risk-scored before an analyst validates every threat
Bulk enforcementEvery open threat in a campaign sent to takedown in one click, where configured
EscalationIf a platform, host or registrar is slow or says no, we escalate through alternative contacts and abuse channels
Removal verifiedAutomated checks confirm threats are gone and flag infrastructure that comes back
Campaign networkSee which campaigns share a brand or infrastructure, and how big each one is
Reporting and audit trailExports, scheduled reports and a record of every action for your team and regulators

Why it's different

Unphish vs case-by-case takedowns.

Case by caseWith Unphish
Visibility

Each threat seen on its own

Campaigns and actors across every channel

Detection

Repeat attackers look new every time

New sites matched to known fingerprints

Patterns

No link between cases

Shared servers, kits and lures connected

Takedown

One site at a time

The whole campaign at once

After removal

The campaign comes back unnoticed

Reused infrastructure flagged straight away

Reporting

Case counts only

Campaign summaries, efficacy and timelines

Want to see who's targeting your brand?

Get a free threat scan →

FAQ

Threat intelligence questions, answered.

What is threat intelligence at Unphish?

It's what we learn by connecting threats to each other. Instead of treating every fake site or account as a separate case, Unphish groups related threats into campaigns, profiles the groups behind them and tracks how each campaign changes over time, so you can act on the whole operation.

How do you group threats into campaigns?

By what scammers reuse: IP addresses, registrars, hosting networks, certificates, phishing kit templates, image and favicon files, phone numbers, payment details and wording. Each campaign shows the shared evidence that links its members, so you can see why they belong together.

What happens when a campaign comes back?

We remember it. When a new site or account turns up with the same fingerprint, like the same kit, favicon file, hosting or phone number, it's linked to the existing campaign as soon as it's found. It goes straight into the same takedown process, so your team doesn't start from scratch.

What are tracked actors?

Profiles of the groups behind repeat campaigns: how they host, what tools they use, who they target and which cases they're linked to. They're built and checked by our analysts and never created automatically, and each is rated by severity.

How does intelligence help with takedowns?

You can send every open threat in a campaign to enforcement at once, where configured. We know which platforms, hosts and registrars act on reports and which need escalating, and new sites that match a known campaign are linked as soon as they're found.

Is the intelligence based on real case data?

Yes. Campaigns, summaries and timelines are built from the cases we handle and the evidence behind them. Timelines show the date each threat was detected, and every campaign links back to its member cases.

Can we share intelligence with our team?

Yes. Campaigns and reports can be exported, and scheduled reports keep security, fraud and brand teams up to date. Every detection and takedown is recorded, giving you a complete audit trail.

Does Unphish help with UK scam and fraud rules?

Yes. Unphish helps UK organisations detect, disrupt and document impersonation, with a full audit trail of every detection and takedown. That record supports your work under the Online Safety Act and APP fraud reimbursement rules.

Connect the dots

Same gang or coincidence?

We found a fake rewards site. Draw a line from it to everything you think belongs to the same campaign.

  1. Spot
  2. Reveal
  3. Take down

Connect the campaign

Fake sitesolsticepay-rewards.topDrag to link

Tap a card or drag from the fake site to draw a link. Tap again to remove it.

Linked to the campaignNot linked

How we link them

Two sites and a channel make one campaign, so they’re taken down together. Here’s how they were linked.

Same IP rangeShared infrastructure

Sites on the same servers and networks are grouped as they’re found.

Same favicon and kitFingerprint match

Identical files and page code link sites even when they move hosts.

Telegram promoShared domains

Channels and accounts pushing the campaign’s sites join the campaign too.

Taking down one site helps. Taking down the whole campaign, and spotting it when it comes back, is what stops it.

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Keep exploring

See where your brand is being abused.

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