DeXpose - Cybercrime Investigation

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Product
DeXpose - Cybercrime Investigaion
Release Date
January 7, 2025

Empowering National Security Teams with Offensive-Grade Intelligence

DeXpose Cybercrime Investigation equips governments, CERTs, and cybercrime investigation units with the tools they need to trace digital identities, map criminal behavior, and proactively respond to national-level threats. Built with a focus on deep underground access, breach data correlation, and graph-powered intelligence, the module enables structured investigations into threat actors, cybercriminal groups, pedophile networks, child exploitation actors, terrorist-linked digital infrastructure, online fraud ecosystems, and compromised civilian or organizational devices. This is offensive-grade capability made available for responsible, lawful use by those defending nations, institutions, and public safety. At Tryaq, we see this not as a product, but as a mission: to empower governments, law enforcement, and enterprise security teams with data-rich, graph-powered visibility into the underground economy.

What Problem Are We Solving?

Modern cybercrime investigations are increasingly challenged by fragmented breach data, anonymous and encrypted communication platforms, rapidly shifting online identities, and the opaque nature of underground economies. Investigative teams often work with disconnected information, lack visibility into compromised infrastructure, and are unable to correlate actors across platforms and data sources.

These limitations lead to missed connections, delayed attribution, and incomplete intelligence - especially in cases involving transnational cybercrime, terrorism, or child exploitation.

How We Help Investigators & CERTs

DeXpose bridges the intelligence gap faced by cybercrime units and national CERTs by offering real-time access to compromised devices across geographies and sectors (filterable by country, ISP, or malware type), deep visibility into threat actor behavior across Telegram, dark web forums, and breached ecosystems, and structured intelligence to support identity correlation and behavioral profiling. The platform also leverages OSINT and historical threat patterns to help analysts understand how actors evolve, reuse infrastructure, and expand operations - all in a way that’s scalable, operational, and analyst-friendly.

  • Graph-Based Actor Correlation
    Connects aliases, usernames, emails, domains, and IPs into unified, investigative threat actor profiles.
  • Breach Intelligence & Behavioral Analytics
    Leverages structured breach data and infostealer logs to deanonymize individuals and uncover behavioral patterns.
  • Underground Visibility at Scale
    Monitors dark web forums, Telegram channels, and marketplaces to track criminal planning, recruitment, and activity.
  • OSINT-Driven Enrichment
    Adds social, technical, and contextual data to investigations — supporting deeper profiling and threat modeling.
  • Compromised Device Intelligence
    Surfaces infected machines globally, with filters by country, sector, ISP, or malware type - enabling targeted intervention.

All investigations can be conducted through a hybrid model that blends automated intelligence pipelines with manual analyst investigation - supporting both tactical leads and strategic national defense initiatives.

Other Speciality

Tryaq focuses on building intelligence-driven cybersecurity solutions that help organizations understand their digital risks, uncover hidden threats, and act with confidence. We leverage automation, threat data, and human insight to deliver scalable tools that reduce exposure and support national-level defense.

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