PreAuth Intel Engine 4043696
Passive Ingestion Active • 20,002 BINs Monitored
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Autonomous Threat IntelligencePre-Settlement Telemetry

Stop Payment Fraud Before It Hits Settlement.

Passive darknet surveillance tracking carding drop channels and merchant exploit chatter in real-time. Translates underground intelligence into immediate pre-auth risk penalties for Stripe Radar, Sift, and issuer deciders.

Monitored Card Prefixes
20,002 BINs
Real-time velocity tracking
Global Edge Latency
< 12 ms
Sub-millisecond cache lookup
Continuous Surveillance
24 / 7 Mesh
Passive MTProto ingestion
Ephemeral Zero-Storage
0% Disk
RAM-only transient OCR
PreAuth Intel • Real-Time Threat Console
Live Feed Active 8.2ms
Live Threat Signals Select card to inspect
BIN 410040 → Airbnb
Citibank Costco • Visa Business • 3DS Bypass
+50 Critical
BIN 400022 → CVVMarket Drop
Regional Issuer • Visa Debit • Active Drop Stream
+35 High
BIN 440066 → Verizon / AT&T
Chase Signature • Visa Credit • SIM Swap Route
+40 High
BIN 414720 → Crypto Onramps
Metropolitan Commercial • Visa Prepaid • 3DS Bypass
+50 Critical
BIN 552433 → Target / Apple E-Gift
Capital One • Mastercard World • Bot Testing
+35 High
CITIBANK, N.A.
CRITICAL THREAT
VISA BUSINESS
4100 40 •• •••• ••••
TARGET VECTOR Airbnb • 3DS Bypass
RISK PENALTY +50 Penalty
Adversary Threat Velocity Critical Risk
94 / 100
Card Brand & Tier Visa • Business Credit
Surveillance Velocity 18 drops in 24h (Active Surge)
Observed Exploit Pattern Telegram carding drop; automated 3DS v2.1 step-up challenge bypass cluster
Mandatory Action: Void Instant Settlement & Step-Up Auth
Void instant settlement. Require stepped-up biometric or 3DS authentication for this BIN prefix.

MTProto Stealth Ingestion

Operates authenticated Telegram client sessions routed through dedicated proxy backbones. Immune to standard Bot API blocks, directly monitoring private carding channels.

Telethon Engine Zero Bot Footprint
Deep Architecture →

Dynamic State Decay

Automated sliding-window velocity engine. Applies exponential decay to threat penalties so scores automatically normalize once merchant vulnerabilities are patched.

Postgres State Machine Auto Cooldown
Decay Formula →

RAM-Only Ephemeral OCR

Receipt screenshots and card lists are processed purely in transient memory via Tesseract 5.5 and immediately wiped with zero disk persistence. Strict PCI adherence.

Zero Disk Retention PCI-DSS Compliant
Zero-Storage Specs →

Pre-Auth Fraud Engine Integration

Direct numeric penalty ingestion (+35 / +50) for Stripe Radar custom rules, Sift Risk deciders, and core authorization pipelines.

Contact Operations: [email protected]