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MNC Catches Impersonator in Action With Payatu's CTI

A pioneering Indian MNC's digital arm brought Payatu on as its Cyber Threat Intelligence partner to watch its brand, domains, and dark web exposure around the clock. Payatu independently caught an impersonator domain built to pass as the client's real website, giving the company time to act before it could damage brand trust.
Cyber Threat Intelligence (CTI), Brand Monitoring, Dark Web Monitoring, Domain Monitoring, Social Media Monitoring

At a glance

INDUSTRY

Digital Services

CLIENT PROFILE

The digital arm of a pioneering Indian multinational corporation

SERVICES

Cyber Threat Intelligence (CTI), Brand Monitoring, Dark Web Monitoring, Domain Monitoring, Social Media Monitoring

ENGAGEMENT

Ongoing Cyber Threat Intelligence partnership

Key Takeaways

  • Client – The digital arm of a pioneering Indian MNC, built to help businesses digitize and serve customers across multiple touchpoints.

  • Problem – As a fast-growing digital business, the client needed to proactively watch for threat actors targeting its brand, domains, and online presence before they could cause damage.

  • What Payatu did – Payatu became the client's Cyber Threat Intelligence partner, delivering social media, brand, repository, dark web, domain, IOC, and CVE monitoring across 7 service categories.

  • Outcome – Payatu independently identified an impersonator domain built to pass as the client's real website, letting the client act before its brand name and customer trust were damaged.

the challenge

Why the client called us in

The client is the digital arm of a well-known Indian MNC, built to help other businesses digitize as smartphone adoption and digital services grew. The new entity had quickly built a presence across many digital touchpoints, which made it a target for threat actors looking to impersonate the brand or exploit its growth. The client wanted a partner to proactively watch for these threats rather than react after the damage was done, and brought in Payatu as its ongoing CTI partner.

  • Get continuous visibility into brand, domain, and social media impersonation attempts
  • Monitor the dark web for any mention or leak involving the client
  • Receive timely intelligence on relevant vulnerabilities, malware, and APT activity

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scope of engagement

What was in scope

  1. Collecting data available on the internet involving the client
  2. Monitoring the dark web for any mention of the client
  3. Periodic monitoring of the client's domains
  4. Periodic monitoring of the client's social media
  5. Brand monitoring
  6. Alerts on new vulnerabilities relevant to the client's threat landscape
  7. Indicators of Compromise (IOCs)
  8. Updates on active malware families and APT groups

Our Approach

How Payatu ran the engagement

01

Social media and brand monitoring
Payatu monitored Facebook, LinkedIn, YouTube, Twitter, and Instagram for fake company or executive profiles, fraudulent messages, fake job postings, and impersonation content, alongside newly registered look-alike domains and misleading brand mentions.

02

Repository and dark web monitoring
The team watched code repositories for accidental public exposure of sensitive data, and monitored dark web forums and marketplaces such as Nulled Forums, xss.is, and Breached Forums for leaked information.

03

Domain monitoring
Payatu checked for typosquatted and look-alike domains, including services like Ngrok commonly abused for phishing, using DNS twist analysis to flag domains not created by the client.

04

IOC and CVE intelligence delivery
The team aggregated indicators of compromise and CVEs daily, categorized intel as targeted or generic and prioritized it as current, daily, or weekly, then delivered it to the client on that cadence.

05

Continuous reporting
Payatu delivered current alerts immediately, daily summaries each morning, and weekly reports every Monday, adjusting the process as new scope items were added mid-engagement.

Key findings

What we found

Brand Impersonation
Payatu independently identified an impersonator domain that could easily be mistaken for the client's actual website.
Dark Web and Repository Exposure
Continuous monitoring of dark web forums, marketplaces, and public repositories gave the client early warning of any mention or leak involving its brand.
Social Media Impersonation Risk
Monitoring across five major platforms surfaced the kinds of fake profiles, job postings and messages threat actors commonly use to scam the client's customers and employees.

the outcome

Results and Impact

Despite restrictions on information sharing and a compressed timeline, Payatu built the client a working CTI program from the ground up and caught a live impersonation attempt before it could cause reputational or financial harm.

  • Caught a website impersonating the client before customers could be defrauded

  • Stood up monitoring across 7 CTI categories, from social media to CVEs

  • Delivered current, daily, and weekly intelligence on a fixed reporting cadence

  • Protected the client's brand name and customer trust during a high-growth phase

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