Shared infrastructure
Phone numbers, emails, domains, URLs, wallets, payment destinations, remote-access identifiers, files, and aliases.
THE NEXUS / AI INTELLIGENCE
Every clue matters.
Connections matter more.
Dustpan Nexus uses AI-assisted analysis across current and historical Cases. It weighs weak and strong factors together to suggest logical relationships—then shows exactly why each connection was proposed.
THE SIMPLE FLOW
From evidence
to Campaign.
No mystery box. Each conclusion remains linked to the source material that supports or contradicts it.
01EvidencePreserved with source context
→02IndicatorsClues extracted and normalized
→03AI comparisonDetails checked across Cases
→04RelationshipsPossible links scored and explained
→05CampaignA connected intelligence picture
WHAT AI CONSIDERS
Small details.
Combined logically.
Repeated methods
Scripts, wording, claimed organizations, timing, handoff patterns, scam stages, and operator behavior.
Evidence quality
Source provenance, confidence, conflicting facts, verification state, spoofing risk, and the strength of multiple combined factors.
FICTIONAL EXAMPLE
Different contacts.
One possible Campaign.
AI does not rely on a single matching number. It grades a possible connection using the combined weight of several evidence-backed factors.
Refund scam
- Contact ending 0142
- Operator alias “Daniel”
- Payment destination X
- Remote identifier R-81
Security alert scam
- Different contact
- Different operator alias
- Payment destination X
- Remote identifier R-81
Fictional demonstration data only. A suggested link remains a hypothesis until the evidence supports stronger confidence.
Automated comparison. Explainable results.
Case structuring and correlation reduce repetitive review while preserving the evidence, confidence, and status behind every result.