
Operational Intelligence
Tracking attackers' finances and cryptocurrencies
Operational Intelligence tracks the operational infrastructure and finances of cybercriminals, including cryptocurrency wallets used for ransomware payments, C2 infrastructure, and bulletproof hosting. The system analyzes the flow of funds between wallets, identifying links between ransomware groups and enabling cooperation with law enforcement. Intelligence also includes tracking domains and IPs used in active campaigns.
Enterprise-grade protection compliant with regulatory requirements and security standards
Fast deployment with minimal resource overhead
Dedicated support from a certified partner
Easy integration with your existing infrastructure
Key features
- Tracking cryptocurrency wallets for Bitcoin, Ethereum, and Monero with flow analysis
- Ransomware payment tracking identifying groups and their financial infrastructure
- C2 infrastructure monitoring detecting new attacker domains and IPs
- Bulletproof hosting tracking identifying cybercriminals' preferred services
- Attribution analysis linking campaigns to specific threat actors
Business benefits
- Strategic understanding of cybercriminal operations for better defense
- Support for law enforcement through evidence-quality intelligence
- Early detection of attack preparations through infrastructure monitoring
- Identification of trends in the ransomware ecosystem for strategic planning
- Due diligence for ransomware payments by checking sanctioned wallets

Why SOCRadar?
An Extended Threat Intelligence platform combining external attack surface management, dark web monitoring, brand protection, and threat intelligence. SOCRadar provides contextual visibility into external threats, helping organizations proactively identify and neutralize risks.
Need Operational Intelligence in your organization?
As a certified SOCRadar partner, we'll help you deploy and configure the solution.