How to Monitor Malicious Activities That Could Impact Your Company

Corporate cybersecurity strategies have evolved significantly over the past decade. Firewalls, EDRs, SIEMs, and other perimeter and internal defense tools have become standard for companies that take information security seriously. And yet, incidents persist — and in many cases, they’re becoming more sophisticated and impactful.

The reason is simple but often overlooked: most of the attack vectors behind real-world incidents today aren’t inside the network. They’re outside.

To effectively protect an organization, it’s not enough to monitor what happens within the corporate perimeter. It’s essential to map, monitor, and understand the external ecosystem — domains, networks, communities, and services that could be used to prepare and launch attacks against the company, even without any internal vulnerability.

In this article, we’ll explore in depth:

• What defines external cybersecurity and why it’s critical

• The types of external signals that precede real attacks

• The limitations of traditional tools

• The new digital attack surface — and how it must be monitored

Our goal is simple: clearly highlight what must be understood and monitored to reduce real risk.

What Is External Cybersecurity?

External cybersecurity refers to protecting an organization from threats originating beyond its direct technical perimeter. This includes any vector outside the internal network, such as:

• Fraudulent infrastructure built to trick employees or customers

• Corporate data leaks in public or semi-private environments

• Mentions of the organization or its assets in illicit forums

• Phishing and social engineering campaigns run by third parties

• Automated or manual reconnaissance and external exploitation attempts

Unlike traditional security — focused on endpoints, firewalls, internal traffic, and protected credentials — external cybersecurity requires continuous surveillance of a volatile, decentralized, and often anonymous ecosystem.

The Perimeter Paradox

Digital transformation has decentralized the touchpoints between an organization and the outside world. With the shift to SaaS, social media exposure, service outsourcing, and digital presence expansion, the traditional perimeter — where security tools are deployed — has become insufficient.

Today, a successful phishing campaign can start with a fake domain, follow up with a cloned page hosted on a free service, and end by harvesting credentials from a remote employee — with no internal tool detecting anything unusual.

The Threat Lifecycle: From Preparation to Attack

Attacks don’t begin at the moment of impact. They go through a cycle of preparation, execution, and often expansion. Understanding the signals in this cycle is key to anticipating and preventing incidents.

Phase 1: Reconnaissance

At this stage, the attacker gathers information about the target organization, including:

• Discovering exposed subdomains and services

• Mapping the SaaS providers in use

• Searching for previously leaked credentials

• Identifying employees, executives, and their digital behaviors

Common sources include public websites, LinkedIn, pastebins, alternative search engines, and open-source code repositories.

Phase 2: Infrastructure Preparation

With the data in hand, the attacker sets up external assets to simulate, deceive, or exploit. Examples include:

• Domains with brand typos or deceptive variations (typosquatting, homographs)

• Hosting fake pages on disposable infrastructure (cloud buckets, free CDNs)

• Configuring SMTPs to send spoofed emails

• Creating fake social media accounts for impersonation

These assets are often designed to operate for just a few hours — long enough to evade detection and cause damage.

Phase 3: Campaign Execution

Here’s where the attack becomes real. Some examples:

• Mass or targeted phishing emails with external links

• Malicious ads with selective redirection

• Link sharing across Telegram, WhatsApp, or underground forums

• Exploitation based on previously uncovered credentials or misconfigurations

Phase 4: Monetization or Persistence

Depending on the goal, attackers may:

• Sell credentials, access, or data in marketplaces

• Use the access as a vector for lateral movement

• Exfiltrate and extort sensitive data (ransomware or double extortion)

• Launch new campaigns based on reused infrastructure

Detecting signals in phases 1 and 2 is what enables early prevention — before the attack reaches your organization.

Real-World Examples of External Signals

Here’s a table with types of external activities that, if properly monitored, reveal ongoing or developing campaigns:

In most cases, these signals emerge 6 to 72 hours before large-scale execution. In targeted campaigns (like spear phishing or BEC), the window can be even shorter.

Why Traditional Tools Fall Short

Most tools used in corporate environments today are designed to protect the controlled environment: endpoints, internal traffic, managed servers, and corporate email.

What they often fail to detect:

• Newly created domains: especially if not yet used in known attacks

• Content on restricted-access forums: many block crawlers or require logins

• Actively evasive malicious sites: hiding from automated scanners via fingerprinting

• Distributed campaigns: where the same attack is replicated across multiple infrastructures with slight variations

Even threat intelligence solutions often miss these, since they rely on known lists or third-party feeds — which only react after the attack.

The False Sense of Protection

Organizations that heavily invest in EDR, advanced firewalls, CASB, and DLP might feel protected. But if those tools don’t offer visibility into the external surface, they’re effectively blind to what’s coming.

This strategic gap creates openings for undetected attacks until the entry point is exploited.

The New Digital Attack Surface

An organization’s attack surface is no longer limited to what it directly manages. It includes every digital touchpoint — even those beyond its control.

This external surface includes:

• Fake domains and subdomains: used for phishing, fraud, or data harvesting

• Social media and communication platforms: where impersonations and malicious interactions happen

• Illicit forums, channels, and marketplaces: where data, access, and vulnerabilities are traded

• Paste sites, indexed files, and public caches: where sensitive data can be accidentally exposed

• Public-use cloud infrastructure: misconfigured buckets, temporary services, redirectors

Modern Evasion Techniques

• Fingerprinting: Sites show different content based on user-agent, IP, or screen resolution

• Geofencing: Malicious content shown only in specific countries or ASNs

• Short-lived infrastructure: Domains and servers live for just hours to avoid blocklists

• Campaign fragmentation: Many instances of the same attack with slight variations

These techniques require proactive detection and contextual intelligence.

External Visibility Is a Prerequisite for Real Defense

So, how do you monitor malicious activities that could impact your company? The technical answer is clear: you need to monitor the external threat landscape with tools built for threat intelligence, advanced detection, and automated response.

Axur delivers this visibility through a coordinated set of capabilities that fill the gaps left by traditional solutions — focusing on anticipation, not just detection.

• High-scale, global monitoring

  The platform continuously observes tens of millions of digital assets — including newly created domains, public cloud buckets, credential marketplaces, closed forums, social networks, and alternative distribution channels. This goes beyond crawling: it includes signal enrichment, contextual analysis, and risk-based prioritization. It’s active coverage of the external attack surface, adapting in real time to attacker behavior.

• AI-based detection that doesn’t rely on keywords or static lists

  Axur applies proprietary generative AI and neural networks trained to detect threats based on visual, structural, and functional patterns — even when attackers avoid explicit brand mentions. This enables detection of phishing pages, malicious clones, and digital traps, even in sophisticated campaigns using evasive techniques — where rule-based or list-based approaches fail.

• Automated response and takedown workflows

  When a threat is identified, the response doesn’t depend on manual triage. The platform triggers alerts with actionable technical evidence and automatically initiates takedown procedures with ISPs, hosting providers, and global blocklists. This automation covers everything from sending formal notifications with logs and screenshots to integrations with internal systems (SIEMs, SOAR, ticketing), cutting mitigation time from hours or days to minutes.

Protecting your organization today requires more than internal visibility. If your team is looking to anticipate risks with real intelligence on the external threat landscape, get in touch with Axur. We’re ready to support your defense strategy with depth, scale, and precision.