01
Threat infrastructure
Domain / URL / IP · DNS, redirects, certificates, hosting
Cited infrastructure brief
Checking account access.
Example target
suspicious-domain[.]com
Analyst report
CITED
possible
Evidence
Verified DNS record: A record: 203.0.113.42
Limit
Shared hosting is a review limit, not attribution.
Run anatomy
Run anatomy
Objective
01 / 05
Start with a bounded objective.
Investigation capacity
When a needed check is missing, Phantom can create it and keep its result in the evidence trail.
Analyst deliverable
Analyst report
Ready to review
Answer
Triage-worthy, not attribution.
Evidence
DNS and certificate citations attached.
Limit
Shared hosting remains a gap.
Next check
Verify ownership with a primary source.
First-pass investigations
01
Domain / URL / IP · DNS, redirects, certificates, hosting
Cited infrastructure brief
02
Identity / lookalike / handle · Domains, profiles, payment clues
Reviewable abuse report
03
Company / organization / question · Records, repositories, archives
Defensible analyst report
Authorized targets only.
Start with public-source or low-sensitivity data.
Evidence remains traceable.
In silence, patterns emerge.
Evidence-driven investigation tools for analysts and security teams.
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