Cybercriminal networks like Triad Nexus operate vast digital infrastructures to facilitate fraud, phishing, and other cyber threats. By the time traditional security tools detect them, much of the damage has already been done. This talk explores a proactive approach to tracking threat actor infrastructure before it becomes operational, using early-stage indicators such as pre-attack tactics, techniques, and procedures (TTPs).

Ken will explore:

• How Triad Nexus builds and scales its infrastructure to support large-scale scams.
• Key investigative techniques for identifying malicious assets before they are deployed.
• Real-world case studies of early detection and disruption strategies.

By leveraging new intelligence and passive data analysis, security teams can anticipate attacks rather than react to them, disrupting criminal operations before they take hold.