Fraudulent IP Address Repository

The Fraudulent IP Address Repository is one of the core modules of the AMLR&EA database. It is designed to store and manage a large collection of IP addresses associated with fraudulent and illicit activities, such as cyber fraud, hacking, phishing attacks, and other forms of online criminal behavior.

Data Sources: The repository gathers IP address data from multiple sources, including fraud reports from financial institutions, cybersecurity companies, governmental organizations, and investigative agencies. Additionally, it integrates data from open-source intelligence (OSINT) platforms and dark web monitoring tools. Cross-Referencing: AMLR&EA's system cross-references these IP addresses with known bad actors, botnets, and previously reported cyber fraud operations, providing a detailed map of fraudulent activity and its geographical distribution.

Use Case: This module allows law enforcement agencies and investigators to trace cybercriminal activities back to specific geographic regions, identify recurring fraud schemes, and link them to known fraudster networks. It is particularly useful for tracing cross-border online scams and money laundering operations that utilize VPNs and proxies.