THREAT2TRACETHREAT INTELLIGENCERequest access
ONE DOMAIN IS ONLY THE BEGINNING

Follow the threat.
Find the network.

Uncover the connections behind phishing, clone sites,
malware and online scams. Turn a suspicious domain
into an investigation you can act on.

Built on the Trace2Trace intelligence engine
THE PLATFORM, IN FOCUSExplore an illustrative investigation
THREAT2TRACETHREAT INTELLIGENCE
Intelligence workspace
INTERACTIVE PREVIEWT2
Investigations Northstar CASE 001

One domain. A connected network.

Brand impersonation · Illustrative investigation

CONNECTED DOMAINS07 linked
SHARED SIGNALS03 correlated
NEW DISCOVERIES02 since last capture
SAMPLE DATA
SHARED HOSTINGSHARED SCRIPTREDIRECT CHAINnorthstar-verifySEED DOMAINnorthstar-accountnorthstar-loginns-securenorthstar-helpnorthstar-sessioncdn-northstar
Seed domain Connected domain Technical signalClick a node to inspect
SELECTED DOMAIN
Observed

northstar-verify.example

Seed domain

CONNECTION EVIDENCE
Shared hosting198.51.100.42
Matching script/static/verify.js
Redirect relationshipCaptured in example data
Observed at12 Oct · 09:42 UTC
A connection is a lead, not proof of common ownership.
Illustrative workspaceEvidence first. Conclusions second.
Click through the workspace. Follow the connections.Preview uses fictional .example domains.
BUILT FOR THE PEOPLE
BEHIND THE INVESTIGATION
Security teams
Brand protection
Fraud investigators
Threat researchers
01 / WHAT WE TRACE

Different threats.
Connected evidence.

Threats change their names and domains.
Their technical connections tell a longer story.

CREDENTIAL THEFT & IMPERSONATION

A fake login is rarely the full story.

Follow lookalike domains, shared page assets and redirect paths to uncover related phishing infrastructure.

Investigate with Threat2Trace
Phishing investigationILLUSTRATIVE
STARTING DOMAINnorthstar-verify.example
SEED
Matching login assets
01northstar-account.example
02northstar-login.example
03ns-secure.example
Follow the connection. Inspect the evidence.
02 / THE INVESTIGATION WORKFLOW

From a single lead
to the bigger picture.

Discovery, context and documentation.
Together in one investigation workspace.

01

Start with a domain.

Investigate a suspicious URL. Review the website, its technical signals and the context behind the capture.

02

Expand the investigation.

Follow shared infrastructure, assets and redirects. Compare domains and examine the connections.

03

Keep the evidence moving.

Watch for new connections, revisit findings and export evidence for the people who need to act.

GO BEYOND THE FIRST RESULT

Discover the network.
Understand the connection.

Explore related domains through shared IPs, scripts, assets and redirect history. Inspect the signal behind each link.

suspicious-domain.exampleSEED
Infrastructure
Shared assets
Redirect history
One lead. More places to look.

Compare. Correlate.
Build the profile.

Put domains side by side. Explore campaign and infrastructure profiles to see where technical signals overlap.

Domain ADomain B
Matching technical signals

See the regional context.

Review access checks with their location and capture context. Distinguish a blocked request from a valid page.

GB Access observation AU Screenshot & context Location matters. So does the evidence.

Watch what changes.

Follow domains and discover new links, replacements and changes as investigations evolve.

A new connection appears.Review the finding in your watchlist.

Evidence you can work with.

Bring screenshots, network captures and technical observations into a report with the context needed for review.

REPORT HAR CAPTURE
SAME ENGINE. A NEW FIELD OF VIEW.

Built on Trace2Trace.
Focused on digital threats.

The domain discovery, technical fingerprinting and investigation approach behind Trace2Trace — applied to the websites and infrastructure behind online threats.

Meet Trace2Trace
ACCESS BY REQUEST

Your next lead.
A clearer picture.

Tell us where to reach you. We’ll get in touch to learn about your work and discuss access to Threat2Trace.

A personal follow-up by email Access matched to your investigation needs No payment details required
Prefer a direct conversation?
info@trace2trace.com

Request access

Let’s talk about what you need to uncover.

Opens your email app with a prepared request.

A LITTLE MORE CONTEXT

Before you
follow the trail.

What is Threat2Trace?

Threat2Trace applies the Trace2Trace intelligence approach to phishing, cloned websites, fake storefronts, malware-related infrastructure and online scams. It is designed to help investigators connect domains, inspect technical evidence and monitor related activity.

Is the dashboard above connected to live data?

No. This is an interactive product preview with fictional domains and illustrative findings. It lets you explore the investigation workflow without exposing customer investigations or private data.

Who is the platform for?

Security and threat intelligence teams, brand protection teams, fraud investigators and researchers who need to understand the technical relationships behind suspicious websites.

What happens after I request access?

The form prepares an email and opens your email app. Send the draft to complete your request. We will contact you by email to understand your use case and discuss available access. This page does not create an account, start a subscription or make a payment.

Does a connection prove that sites have the same owner?

No. Shared infrastructure or assets are investigation leads. Findings should be assessed alongside the capture context and other evidence. A connection alone does not prove common ownership or malicious activity.

PRIVACY & CONTACT

About your access request.

Threat2Trace is a Trace2Trace project operated by JK IT GROUP LTD. The form prepares an email containing your email address and, if you choose to share them, your organization and area of interest.

The details stay in your browser until you choose to send the prepared email. This standalone page does not save your details or submit them to a server. Sending a request does not subscribe you to a newsletter.

This site does not use advertising trackers. The interactive dashboard uses fictional example data and does not scan websites you enter.

To ask about your request or request deletion of your submitted details, email info@trace2trace.com.