Passive OSINT Infrastructure Fingerprinting Engine

"One confirmed-bad domain → full infrastructure cluster in under 90 seconds."


Methodology Credit

The foundational analytical approach in CRUCIBLE is directly inspired by the work of Ryan McDonald (Principal Security Engineer | USMC 0341).

Ryan published ["Fingerprinting Malicious Infrastructure Using Free Resources"] (LinkedIn, May 2026), documenting his passive pivot of the DSJ Exchange / BG Wealth Sharing LTD pig-butchering operation — a $150M cryptocurrency fraud that victimized thousands of people, ultimately traced by FBI Operation Level Up with $41M in stolen funds frozen.

Ryan demonstrated — using only free passive sources (crt.sh, urlscan.io, DNS, WHOIS, manual JS inspection) — how a single confirmed-bad domain maps an entire 47-domain criminal infrastructure cluster, identifies on-chain wallet drain mechanisms, and reveals the two-layer brand structure of a large-scale scam operation.

CRUCIBLE automates that methodology. The investigative framework is Ryan's work. This tool is the automation layer built on top of it.


What It Does

CRUCIBLE takes a single seed domain and runs a 7-stage passive pipeline:

Stage Source What It Finds
01 Cert Transparency crt.sh + certspotter Sister domains, NEIBU admin portals, cert timeline
02 DNS Resolution dns.google (DoH) A/AAAA/MX/NS/TXT/SOA records, parking indicators
03 IP Intelligence freeipapi.com + ip-api ASN, ISP, hosting type, proxy/CDN detection
04 RDAP Registration rdap.org Registrar, creation date, status flags
05 urlscan.io urlscan.io Historical scan count, additional IPs, ASNs
06 JS Bundle Scan Live domain fetch MAX_UINT wallet drain, ERC-20/TRC-20, mobileconfig
07 Threat Score All signals 12-signal weighted composite with confidence rating

12-Signal Threat Scoring Model

Signals are weighted by investigative value. The highest-weight signals (3.0×) represent direct evidence, not inference:

Signal Weight What It Detects
JS Wallet Drain 3.0 MAX_UINT approve(0xffff...ffff) in deposit flow
NEIBU Admin Portal 3.0 内部 (internal) subdomains — Chinese-dev admin panel
Known Operation Match 3.0 Direct DSJ/BG Wealth infrastructure fingerprint
Scam Naming Pattern 2.5 dsj*, ffs*, ge7*, neibu*, suspicious TLDs
Domain Cluster Volume 2.0 10+ domains from CT = scam-kit-as-a-service
Chinese Cloud Infra 2.0 Alibaba Cloud SG, Tencent EdgeOne
CDN Origin Masking 1.5 Cloudflare, AWS Global Accelerator
Registrar Risk 1.5 gname.com, nicenic (primary scam-kit registrars)
Domain Freshness 1.5 Age-based risk (< 30 days = critical)
API Failover Triplet 1.5 api.ddjea, api.ddjeb, api.dsjhout patterns
Suspicious Infra 1.5 DNS parking, scam hosting ASNs, internal subdomains
urlscan Presence 1.0 Historical scan count corroboration

Installation

Requirements: Python 3.10+, 3 packages, no API keys, no accounts.

# 1. Clone
git clone https://github.com/neatlabs-ai/crucible-sigint.git
cd crucible-sigint

# 2. Install dependencies
pip install fastapi uvicorn httpx

# 3. Run
python crucible_app.py

# 4. Open
# http://localhost:8000

The server auto-selects a free port (8000 → 8080 → 8888 → 9000) if your preferred port is in use.


Five Modes

Mode Use Case
Standard Full 7-stage pipeline for any suspected domain
Investigator Verbose mode, raw API responses in JSON export for LEA referrals
Phishing / Brand Abuse Point at your brand domain, find every lookalike in cert transparency
Cert Intelligence Direct wildcard CT queries with CA distribution and issuance timeline
Bulk IOC Enrich up to 50 domains/IPs at once, export SIEM-ready CSV

Demo Seeds

These are confirmed domains from documented criminal operations. Run them in Standard mode to see the full pipeline with real data.

Domain Operation What to Expect
exofdsj09.net DSJ Exchange / BG Wealth Sharing 40+ domains, NEIBU portals, gname registrar, Alibaba Cloud
dsjexchange.com DSJ Exchange — trading platform AWS Global Accelerator masking, fresh domain, known-op match
bggracefulwealth.com BG Wealth Sharing — recruitment layer Hostinger, DNS parking, two-layer brand structure
bgwealthalert.com BG Wealth Sharing — alert funnel Recruitment funnel, scam naming pattern
copypasteandconfirm.com DSJ — recruiter instruction domain Social engineering infrastructure
wxpass.net DSJ — sinkholed domain Demonstrates post-takedown state

APIs Used

All free. No authentication required. No data leaves your machine.

API Purpose Limit
crt.sh Certificate transparency logs Generous, may be flaky
certspotter.com CT fallback 100 req/hour unauthenticated
freeipapi.com IP enrichment, ASN, hosting Generous free tier
dns.google DNS-over-HTTPS Unlimited
rdap.org Domain registration (WHOIS replacement) Generous
urlscan.io Historical domain scans ~1000/day unauthenticated

Exports

Every mode exports:

  • JSON — full structured report with all signals and raw data
  • IOC CSV — domain/IP list, SIEM-ready with source and flag columns
  • HTML Report — standalone dark-theme report, no external dependencies
  • Copy Findings — plain text for Slack, email, or ticketing systems

All exports support defang toggle — IOCs neutralized with [.] and [://] per TLP conventions before sharing.


Themes

Toggle between dark terminal (default) and paper/light mode using the ☀ button in the top right. Theme preference is saved in localStorage.


Security Design

  • No active probing — no exploit payloads, no port scans, no authenticated requests
  • All IOC data rendered as inert texttextContent throughout, no innerHTML with external data
  • Input validation — strict domain/IP regex before any data reaches the pipeline
  • Server-side APIs — no CORS restrictions, no browser sandbox fighting you
  • Localhost only — binds to 127.0.0.1, never exposed to your network

Project Structure

crucible-sigint/
├── crucible_app.py        # FastAPI backend — all API calls, scoring, SSE pipeline
├── templates/
│   └── index.html         # Full frontend — 5 modes, 2 themes, all exports
├── requirements.txt       # fastapi, uvicorn, httpx
├── LICENSE                # MIT
└── README.md

Author

Randy B | Security 360, LLC DBA NEATLABS™ 28+ years cybersecurity · USAF Veteran · IRS/DoD practitioner neatlabs.ai


CRUCIBLE SIGINT is for authorized security research, threat intelligence, fraud investigation, and brand protection. Use responsibly.