IP intelligence for Fraud Detection and Privacy Protection

# Provider Overview

Criminal IP is the industry's most comprehensive cyber threat intelligence search engine, powered by AI and Machine learning to grant you visibility into all the risks surrounding your cyberspace.

With its OSINT capabilities, Criminal IP provides detailed information on all internet-connected assets for a better understanding of the risks and vulnerabilities associated with all IP addresses and Domains.

# Dataset Information

This database is specifically curated to fortify your cybersecurity measures, with a focus on Fraud Detection, Access Governance, Data Loss Prevention, SecOps, and Privacy Protection. Key Features:<br/>◦ **Masking Services (VPN, TOR, PROXY, CLOUD, MOBILE, CDN, HOSTING)**: Uncover various IP masking services including VPNs, Tor usage, proxies, cloud services, and more. This combined insight is vital for a comprehensive understanding of how traffic is being manipulated or anonymized.

◦ **C2**: Detect IP addresses running command and control software to preemptively thwart cyber threats, crucial for robust security measures.

◦ **Score**: Leverage Criminal IP’s sophisticated risk scoring to strategically prioritize and tackle threats based on their potential impact.

◦ **Botnet**: Identify connections to botnets, critical for disrupting coordinated cyber-attacks and securing network perimeters.

◦ **AS Name**: Understand which autonomous systems are managing the IPs to identify network ownership and potential vulnerabilities.

◦ **Abuse Record**: Track IP addresses with historical abuse ( i.e. IDS, Malware, Phishing, Ransomware, Blocked IPs, and more).

◦ **Country Code**: Determine the geographic origins of IP addresses.

◦ **Mobile Botnet**: Spot mobile devices compromised to be part of botnets.

◦ **Connected Domains**: Evaluate the extent of domain connections to an IP for a comprehensive understanding of its web interactions.

◦ **SSL Certificate**: Enhance your analysis of IP addresses with SSL certificate detection.

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## Contact Information

For further inquiries or to discuss potential customizations, please contact us at: [e-mail]

## <br/>**Disclaimers:**

-This dataset features IP addresses that meet specific detection criteria within the last two weeks i.e. VPN configurations, CVEs, tags, honeypot interactions, and abuse records. It is selectively curated, and as such, some IP addresses may not be available due to the specialized nature of the data collected.

-This data listing is currently provided as a free trial and will soon be offered as a full dataset. Stay tuned!

-This data has been scanned and detected by the Criminal IP search engine: [criminalip.io](https://www.criminalip.io/)

搜集汇总

背景与挑战

背景概述

该数据集提供全面的IP安全情报，涵盖VPN/TOR识别、僵尸网络检测、风险评分等关键功能，用于增强欺诈检测和隐私保护能力。数据由AI驱动的Criminal IP搜索引擎生成，包含近两周的动态威胁信息，目前处于免费试用阶段。