Domain and infrastructure reuse as an investigative lead

Technical records can connect infrastructure

Registration details, certificates, hosting and site code may show overlap across online services. Records can be incomplete, shared or changed over time.

A lead needs corroboration

Shared hosting or a reused template is common and can be incidental. Stronger conclusions need independent evidence and a clear explanation of alternatives.

Preserve time-sensitive context

Capture the full URL and date, and retain records lawfully. A domain can change hands or disappear.

Author: Fraud Response Network