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Demo workspaceSample data for Kestrel Pay, a fictional bank. Nothing here is a live customer feed.
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Client intelligence feed

9 open · 30 captures · 3 failed capture attempts demo window

Top result

KP-4821
@kestrelpay.rewardsTikTok | Today at 14:0994severity

Cashback activation is now open for verified members only. Message the rewards desk on WhatsApp with your card number and the three digits on the back, and the team will release your balance within the hour. Activation closes at midnight and unclaimed balances are forfeited.

#cashback #kestrelpay #rewards

tiktok.com/@kestrelpay.rewards/video/7481102934

Impersonation🙁Negative
views
184K
likes
9.4K
shares
612
first seen
11 min
status
escalated
captures
3
Video capture41b980708f...f48a2114:10:00

Spike detection

past 6 hr

Lookalike handles

+510%

Accelerating, no peak yet

baseline 10/hrpeak 61/hrprojected

Emerging terms

past 6 hr
  • kestrel pay rewards+310%
  • rewards desk whatsapp+262%
  • cashback activation+188%
  • activation code+134%
  • verified prize desk+96%
  • claim balance now+77%
  • kestrel refund+41%
  • official support hours-9%

rising against their own baseline

AI agent classification

KP-4821

Account copies the official profile and bio, then moves anyone who engages onto a private number that asks for the full card number and the code on the back.

credential-requestmoney-solicitationofficial-insignia
Threat
Impersonation
Relevance
98%
Threat classifier

Evidence

KP-4821
Screenshot, profile
sha256
41b980708f...f48a21

419 KB14:10:00

Crawler agent

Decision trail

append only

  1. KP-4821confirmed→escalated

    Dossier approved and filed with the platform trust team, with all three captures attached. Support notified so inbound questions get one consistent answer.

    Decided by
    Daniel Osei
    Officer · 3 min ago

  2. KP-4821documented→confirmed

    Card-credential request verified in the caption, the pinned comment, and two replies from the same account. The avatar is a pixel match for the official profile.

    Decided by
    Priya Raghunathan
    Analyst · 5 min ago

Surfaces

6/8 ok
  • X (Twitter)ok21s
  • Redditok34s
  • YouTubeok48s

degradation shown, not hidden