Multiple lookalike domains targeting a regional bank — caught before launch
Notmining Platform helped identify a cluster of newly registered domains mimicking a regional bank's brand shortly after registration, supporting early response before launch. The bank's security team was alerted and coordinated with registrars to suspend the implicated domains.
🕐 Detected in hours
🚫 0 users reached
📋 Multiple domains suspended
Fake Instagram store selling counterfeit products under a real brand name
Notmining Guard identified a fraudulent Instagram account using a well-known e-commerce brand's logo, name and product images to sell counterfeit goods. The account had already built a meaningful audience before detection.
⚡ Detected in hours
📸 1 account reported
Employee credentials found on a dark web forum before internal IT was aware
A Data Exposure Scan flagged a batch of corporate email and password combinations posted on a dark web forum. The credentials belonged to multiple employees and came from a third-party breach. The company coordinated securing the affected accounts shortly after.
🕐 Detected in a short time
🔑 multiple accounts secured
Counterfeit product listings across multiple marketplaces using stolen brand assets
Notmining Guard helped identify dozens of counterfeit product listings across global and regional marketplaces, all using the client's official product photography and brand name. With the collected evidence, the team was able to file abuse reports through each marketplace's process.
🛒 Dozens of listings identified
🌐 Multiple platforms covered
Phishing site cloning an insurer's login page — active for under 4 hours
Notmining Platform helped identify a near-perfect clone of an insurance company's customer portal shortly after going live. The site was collecting login credentials and policy numbers. The client's security team was alerted and the hosting provider notified before significant damage occurred.
⚡ Detected in a short time
⏱️ Site live for a few hours
Fake X profile impersonating a firm's CEO to solicit wire transfers
Notmining Guard flagged an X profile using the name, photo and job title of a consulting firm's CEO. The fake profile had already contacted clients requesting urgent wire transfers. Using the evidence package, the team reported it to the platform and it was removed after review.
🕐 Detected in hours
✅ Profile removed
Municipal website defaced with political messaging — detected in minutes
Notmining Platform helped detect a defacement of a municipal government website within minutes of the attack. The homepage had been replaced with political messaging. The IT team was alerted and restored the site from backup shortly after.
⚡ Detected in minutes
🔄 Restored quickly
Patient data references found in a paste site — traced to a misconfigured API
Data Exposure Scan flagged references to a healthcare provider's domain in a public paste site, including partial patient record identifiers. Investigation traced the leak to a misconfigured API endpoint. The provider patched the issue and started the notification process the same day.
🔍 Found via Data Exposure Scan
🛠️ Patched the same day
Fake franchise websites collecting deposits from prospective franchisees
Notmining Platform helped identify websites falsely advertising franchise opportunities for a well-known food brand, complete with forged contracts and fake contact details. The sites attempted to collect deposits from victims. The alert supported coordination with the brand's legal team and initiation of the reporting process.
🌐 Multiple sites identified
⚖️ Legal team engaged