Reality is the working paradox that defies control

Cloudular Network Tasks - Identify, Map & Monitor

Ultrascan have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications and support of terrorism for local or international religious extremists as fast growing component of ideological struggle, as well as geopolitical.

Intelligence professionals that 'task network', determine and eliminate 'valued' targets by integrating OSINT and HACKING with HUMINT and TECHINT into a 'Cloudular Network'.

Not linear but cloudular, which means one asset will lead to others quickly and efficiently as we pull the various threads of information allowing clients to move in many directions at the same time or follow one specific aspect if required.

Five Level Ultrascan

Five level ultrascans are used for the intelligence gathering phase of all security related work and to determine the relationships and real world links

People, Groups of people (social networks)

Companies, Organizations

Web sites, Internet infrastructure such as: Domains, DNS names, Netblocks, IP addresses, Email

Phone, Phrases, Affiliations, Documents and files

But also hidden or confidential information can be revealed;

Family ties, Health status;

Financial networks, Foreign sales, Financial resources;

Media sources, Disgruntled employees, Imminent threats, Homeland plots, Trade craft, Recruiting tactics.

Level one ultrascan

A general first wide search for the entities as given by client, the outcome differs a lot depending on how common the names of entities are.

If the entity is named "john smith" the outcome will be a lot of information containing "john smith" - "john" and "smith"

When the entity is johnsmith@hotmail.com the outcome will be information containing or connected to johnsmith@hotmail.com

With a combination of entities, for example johnsmith@hotmail.com, XYZ company, London, Cairo,  Washington, phone and green energy, the outcome will be information containing or connected to all entities and links between the entities.

Level two ultrascan

The outcome of the first level scan will value the new found entities in relation to the given one, depending on the value new entities can be scanned for deeper connections to determine relationships with the original given entity.

For example, documents with co-signatures, university records, photographs with location and time stamp, logins and passwords of (email) accounts, additional (email) addresses, company websites, twitter accounts, can link to new entities that have connections with the given entities. Even though some entities are removed of the internet or data set, traces can still lead to new entities (evidence).

Level three, four and five include Humint and are focussed on the desired results

Al Qaeda Sets Sail

Intercepted communications revealed that another particular terror threat was nurtured to maturity by al Qaeda operatives and monitored travel patterns indicate that threat became topical.

The threat is veiled by a 'big party' and 'a ship' that ends with a shooting (fireworks) and bombing incident(s).

The planning and travel patterns show similarities with the bomb attacks on planes in Egypt and Somalia. Its not clear which AQ or ISIS affiliate will claim the attacks.

Update October 13, 2018 - Al Qaeda Sets Sail - Intercepted communications in the night of October 12 and 13, 2018 referring to this threat as managed by 8 persons and monitored travel patterns, indicate that an imminent threat window opens.

Update March 6, 2019 - In recent weeks the monitoring of communications and money laundering shows the recruitment of party invitees in the Benelux accelerated.
- Intercepted communications (this time in Spanish with a Moroccan accent) referring to this threat as managed by 8 persons and monitored travel patterns, indicate that an imminent threat window opens. see map