🛡️ Sherlocked Security – Dark Web Monitoring
Discover Exposed Data Before Threat Actors Do
📄 1. Statement of Work (SOW)
Service Name: Dark Web Monitoring
Client Type: FinTech, Healthcare, SaaS, Enterprises, Government
Service Model: Continuous + On-Demand Intelligence
Compliance Coverage: ISO 27001, SOC 2, GDPR, HIPAA
Monitoring Types:
- Surface Web (indexed exposure)
- Deep Web (non-indexed forums)
- Dark Web (TOR, I2P, ZeroNet)
🧠 2. Our Approach (with Visual)
🔹 Intelligence-Driven Crawling
🔹 Real-Time Breach Alerts
🔹 Threat Actor Profiling
generate one Picture with AI with color code below
[Data Sources Collection] → [Automated Crawling] → [Keyword & Pattern Matching] → [Human Intelligence Verification] → [Breach Detection] → [Alerting & Triage] → [Mitigation Advisory]
Color Code:
- Data Collection: #064d52
- Detection & Analysis: #8b0505
- Closure: #0f5c5a
🧪 3. Methodology (with Visual)
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[Scope Definition] → [Asset & Keyword Mapping] → [Bot + Human Recon] → [Leak Discovery] → [Threat Attribution] → [Impact Analysis] → [Client Alerting] → [Mitigation Advisory] → [Monitoring Resumption]
Visual Color Flow:
- 🔹 Blue (Planning: #064d52)
- 🔸 Red (Detection: #8b0505)
- ✅ Green (Closure: #0f5c5a)
📦 4. Deliverables to the Client
- ✅ Exposure Summary Dashboard
- 🧾 Breach Intelligence Report
- 🧭 Methodology Documentation
- 📘 Leak Analysis Report including:
- Leaked Data Type
- Source & Actor (if known)
- Severity & Potential Impact
- Attribution Details
- Timeline of Exposure
- Recommendations
- References
- 📊 Visualization of Breach Exposure Paths
- 📽️ Live Walkthrough on Findings
- 🧑💻 Advisory on Mitigation Strategy
- 🔁 Follow-up Reports for Reappearance
- 🎓 Monitoring Certificate (if needed)
🤝 5. What We Need from You (Client Requirements)
- ✅ Asset List (Domains, Emails, IPs, etc.)
- ✅ Keywords for Monitoring (Company, Brand, Product)
- ✅ Point-of-Contact for Breach Alerts
- ✅ NDA/Confidentiality Agreement
- ✅ Risk Priority Tags (if applicable)
🧰 6. Tools & Technology Stack
- 🕵️ Intelligence Platforms (Kela, RecordedFuture, Cybersixgill)
- 🔍 Custom Crawler Frameworks
- 🔑 Keyword-Based Triggers
- 🛡️ Tor + I2P Proxy Gateways
- 🔬 Human Analyst Review Pipelines
- 📊 ElasticSearch-based Dashboards
- 🔐 GPG/PGP Tools for Actor Contact
🚀 7. Engagement Lifecycle (Lead → Closure)
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1. Discovery Call 2. Scope & Keywords Setup 3. Asset Intake + NDA 4. Monitoring Phase Begins 5. Alerts on Exposure 6. Analyst Verification 7. Breach Report + Walkthrough 8. Fix Strategy & Recommendations 9. Monthly/Quarterly Report & Tuning
🌟 8. Why Sherlocked Security? (Our USP)
| Feature | Sherlocked Advantage |
|---|---|
| 🌐 Deep & Dark Web Coverage | Custom scrapers and premium threat feeds |
| 🕵️♂️ Threat Actor Insights | Profiling and attribution with confidence level |
| ⏱️ Real-Time Alerts | Instant notifications with verified leaks |
| 📘 Actionable Advisory | Triage-ready reports with response checklist |
| 🔁 Continuous Monitoring | 24/7 leak hunting with human analyst layer |
📚 9. Real-World Case Studies
💳 Corporate Credential Leak on Dark Market
Issue: Employee email-password pairs found on forums post third-party breach
Impact: Internal system compromise risk, lateral movement possible
Response: Forced reset, MFA enablement, employee phishing simulation
🕸️ Database Dump for Healthcare App on RaidForums
Client: US-based Telehealth Startup
Findings: Patient records leaked via misconfigured backup
Action Taken:
- Breach notification
- Public relations containment
- Enforcement contact and takedown request
🛡️ 10. SOP – Standard Operating Procedure
- Initial client call
- NDA and keyword/asset setup
- Intelligence asset configuration
- Automated + manual monitoring
- Flagged data triaged by analyst
- Verified findings pushed as alerts
- Exposure reports with timeline and advice
- Continuous monitoring resumed
- Monthly summary reports
- Strategic review quarterly (if retained)
📋 11. Sample Dark Web Exposure Checklist (Preview)
- Identify target assets for monitoring (emails, domains, credentials).
- Leverage dark web crawlers and marketplace access.
- Monitor forums, marketplaces, and hidden services.
- Detect leaked credentials and sensitive documents.
- Identify chatter related to organization or execs.
- Correlate findings with breach data repositories.
- Prioritize findings based on risk level.
- Alert stakeholders of validated threats.
- Integrate findings with SIEM or TIP.
- Maintain evidence for incident response or takedown.
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