Dustpan Nexus — Sweeping Scams. Protecting People. Console Sign In

HOW IT WORKS

Follow one signal.
See the whole network.

The path moves from observation to evidence-backed intelligence. Every conclusion remains traceable to the material that supports it.

FICTIONAL EXAMPLE / TRACEABLE CONNECTIONS

Two different Cases.
One emerging Campaign.

AI compares the evidence, follows each supported path, and explains why separate investigations may be connected.

CASE ARefund emailDifferent sender · different alias
  • Payment destination X
  • Remote ID R-81
CASE BSupport callbackDifferent number · different operator
  • Payment destination X
  • Remote ID R-81
SHARED INDICATORPayment destination XSupported by evidence in both Cases
SHARED INDICATORRemote ID R-81Observed independently in both Cases
ENTITY HYPOTHESISRelated operator clusterSuggested—not asserted as identity88% confidence
CAMPAIGN LEADRefund network 07Four evidence-backed pathsExplainable link
Permanent CaseShared evidenceAI hypothesisCampaign intelligence

THE SIMPLE VERSION

Three ideas.
That is the product.

01

The Case holds the investigation.

Messages, events, evidence, indicators, and decisions stay together instead of becoming scattered records.

02

Evidence creates relationships.

Shared identifiers and repeated behavior can connect activity, with confidence and source context preserved.

03

Relationships reveal campaigns.

Multiple Cases can build a larger, explainable intelligence picture without turning assumptions into accusations.

THE INTELLIGENCE ENGINE

AI finds the pattern.
Evidence explains it.

Dustpan Nexus compares the details that are easy to miss when Cases are viewed one at a time: identifiers, timing, language, scripts, payment destinations, infrastructure, behavior, and evidence provenance.

  • CollectStructure every relevant clue inside its Case.
  • CompareSearch current and historical Cases for shared factors.
  • CorrelateScore possible entity and Campaign links using multiple supporting details.
  • ExplainShow the exact evidence behind every suggested relationship.

AI-assisted analysis handles repeatable comparison while preserving review state, confidence, provenance, and the evidence behind every suggestion.

ANALYSIS WITH SAFEGUARDS

Observed does not mean guilty.

Numbers can be spoofed. Accounts can be compromised. Infrastructure can be shared. Dustpan Nexus preserves evidence, confidence, and review state so analysis can weigh stronger signals without presenting a hypothesis as fact.

OUR MISSION

Make scam infrastructure
harder to hide.

Dustpan Nexus is being built for responsible scam investigation, research, safety partnerships, and connected intelligence.

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