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How to Use Bulk Whois Lookup Tool for Investigating Cybercrime

Cybercrime is a great threat to both the business and the government. It can cost a country lots of money in losses each year. The top challenging part of investigating cybercrime is determining the person/company responsible.

However, with the use of right techniques such as Bulk Whois lookup tool, the process can be easy. The investigators should utilize any tool on their disposal to ensure they identify the organizations or persons involved in any cyber attack. But how can you use Bulk Whois Lookup as a tool for investigating cybercrime? Let’s dig deeper on how Bulk Whois Lookup can come in handy.

5 strategies to use Bulk Whois Lookup Tool

  • Forming the suspect’s profile
  • Locating the related online activity
  • Locating the origin
  • Collecting evidence data
  • Monitoring Domain assets in a proactive manner

1. Forming the suspect’s profile

Investigating cybercrime takes a similar process to a normal crime. First, the authority should come up with a suspect’s profile. They do so based on any information the suspect leaves. In this case, domain information is a starting point. Using Bulk Whois Lookup can give necessary data such as:

  • Name server
  • Mail server
  • IP address details
  • Hosting details
  • Domain name registration details (Whois record)
  • ASN (Autonomous System Number)

In case the authority links a certain domain name with an online attack, they can use Whois Lookup to gather all the necessary information related to that domain name.

2. Locating related online activity

Gathering data in an investigation can only make sense if matched with the right online activity. Doing so will give a clear representation of the criminal network. The investigators should connect and map data points like host, name server, IP address, among others.

With Bulk Whois Lookup Tool, you can use more than one unique identifier such as physical address, phone number, company’s name, etc. Most importantly, you will know every domain name the attacker currently owns or used in the past.

3. Locating the origin of the attacker

Getting into Whois privacy is the most challenging step of cybercrime investigation. Online criminals do all it takes to hide their identity. However, with the use of Whois History, investigators can identify the actual person owning the domain name.

4. Collecting evidence data

Whois History is a tool that can help investigators to track registrant details and their ownership for the last twelve years. Also, it records ownership changes and their domains to indicate how long they have been using that domain.

5. Monitoring Domain assets in a proactive manner

Once the investigators have gathered evidence and any necessary details, the next step is to scrutinize domain assets proactively. When you monitor services, you will identify any change to an attacker’s IP address, registrant or name server. Bulk Whois Lookup, for instance, can assist in sending alerts in case a registrant gets a new domain. Thus, you can instantly block this new domain or subject it to security inspection.

Ready To Start Doing Your Own Research With a Bulk Whois Lookup Tool?

As we all know, the world of technology has advanced, and so do online criminals. Therefore, it is important for individuals and institutions to do all it takes to secure their online data. But if it happens, Bulk Whois Lookup Tool can help in cybercrime investigation. Its use can save a country or individuals millions of dollars lost in online criminal activities.

About the author

Syed Moin Ali

Hello My Name is Syed Moin Ali and I am the founder of PC Learnings Here on this blog I write about Blogging, SEO, Internet Tricks, Social Networking Site, and Make Money

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