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Hariharan M

hariharan.mathankumar@gmail.com|+91 9566714246|Portfolio|
linkedin.com/in/hariharanmathan|github.com/misterxcrypt|medium.com/@misterxcrypt

Executive Summary

Cyber Threat Intelligence Researcher with 3+ years of experience in brand protection, dark web research, and cybercrime investigations. Built a money mule identification system that collected 100,000+ threat actor data points, helping government and financial institutions close nearly 90% of first-hop mule accounts within a day of creation. Skilled in OSINT, HUMINT, and dark web tradecraft, from sock-puppet operations to on-chain cryptocurrency tracing, with SOPs authored for team-wide use in persona management and brand-impersonation investigations. Looking to bring investigative, analyst-driven thinking to CTI teams delivering DRP, dark web monitoring, and threat actor/TTP intelligence that protects enterprise clients from emerging threats.

Professional Experience

Cyber Threat Intelligence Researcher, Redhunt Labs Pvt Ltd
  • Internet-Scale Scanning Infrastructure: Built an internet-scale scanning infrastructure capable of scanning the global IPv4 HTTPS attack surface in under 28 hours.
  • AI Security Research: Conducted AI security research focused on asset discovery, exposure monitoring, fingerprinting, and secret leakage detection to support emerging AI attack surface management initiatives.
  • Digital Risk Protection (DRP): Led Digital Risk Protection investigations for enterprise clients, uncovering phishing campaigns, brand impersonation, rogue applications, exposed infrastructure, and dark web threats.
  • SOP Authorship: Authored standard operating procedures for sock-puppet/persona management and brand-impersonation investigations, standardizing OPSEC practices and investigation workflow across the CTI team.
  • Pre-Sales Security Consulting: Partnered with pre-sales teams to demonstrate ransomware intelligence and dark web monitoring capabilities, contributing technical expertise during customer evaluations and solution discussions.
  • Phishing Detection Engineering: Built an automated phishing and typosquatting detection system that discovers brand look-alike domains and forensically scores them for risk, replacing manual domain hunting with faster, explainable takedown decisions.
  • Telegram Intelligence Platform: Designed a Telegram intelligence platform monitoring hundreds of channels/groups for threat intelligence collection and enrichment.
  • Client Reporting: Redesigned ASM reporting by introducing separate executive and technical reports, improving stakeholder communication and assessment effectiveness.
Cyber Threat Intelligence Analyst, Saptang Labs Pvt Ltd
  • Fraud & Phishing Intelligence: Built a money mule identification system that collected and analyzed 100,000+ threat actor data points, 2,000+ malicious ad domains, and 1,000+ phishing sites, increasing real-time detection by 75% and helping government and financial institutions close nearly 90% of first-hop mule accounts within a day of creation.
  • Financial Scam Investigations: Led OSINT, HUMINT, and social engineering investigations across a wide range of financial scams, cryptocurrency scams, lottery and gambling schemes, money mule networks, drawing on multiple sources and tools to uncover scammer tactics and infrastructure, potentially disrupting the operations.
  • Dark Web & Telegram Monitoring: Monitored 20+ underground forums, dark web marketplaces, and Telegram channels, tracking ransomware groups and scam operations, mapping adversary TTPs to the MITRE ATT&CK framework, and conducting cybercrime ecosystem mapping, producing 80+ actionable intelligence reports.
  • Threat Actor Engagement (HUMINT & OPSEC): Conducted TA engagements using proper OPSEC procedures to verify data leaks and understand the modus operandi of scams and frauds.
  • Brand Threat Monitoring: Detected phishing sites, cloned APKs, and impersonation campaigns, including 2,000+ SEO-poisoned .gov.in pages and 10,000+ fraudulent bank customer-care numbers on YouTube.
  • Government Collaboration: Supported law enforcement and regulatory investigations into financial fraud, terrorist funding, and extremist networks across Telegram and online forums, producing actionable intelligence referrals.

Independent Research & Personal Initiatives

Dark Web Research & On-Chain Analysis

Independent research, unaffiliated with any employer.

  • Independently tracked illicit services operating on the dark web, including carding platforms and child-exploitation (CSAM) infrastructure and conducted cryptocurrency and blockchain transaction tracing (on-chain analysis) to follow illicit fund flows linked to identified threat actors.
Hacktivist & Disinformation Network Tracking

Independent research, unaffiliated with any employer.

  • Collaborated with fellow OSINT researchers to track coordinated hacktivist collectives and disinformation campaigns across Telegram and social platforms during a period of regional geopolitical conflict, profiling propaganda dissemination channels and cross-platform attack infrastructure.
Cybercrime Complaint & Case Management Platform

Independent initiative, unaffiliated with any employer, built on personal time for a local cybercrime response unit.

  • Independently designed and deployed a WhatsApp-based complaint intake and case-tracking system for a local cybercrime response unit, streamlining citizen complaint collection and reducing manual case-handling efforts. The solution improved response times and enabled investigators to manage cases more efficiently.

Projects

Telescribe (Python, FastAPI, React/TypeScript)
  • Telescribe builds an OSINT relationship map between Telegram channels, extracting t.me links shared in a channel's messages on the premise that a channel linking to another signals a real connection between them.
  • Also ingests and AI-classifies a channel's messages for threat relevance, generating a summary and surfacing IOCs (domains, IPs, file hashes) to help CTI analysts quickly triage a source.
Forums Bank (OSINT, Curated Source Repository)
  • Forums Bank is a curated intelligence repository that centralizes cybercrime forums, marketplaces, leak sites, and underground communities for streamlined threat research and intelligence collection.
  • Contributed multiple dark web forums to the project's curated source list, expanding coverage across underground communities and marketplaces.

Certifications

Skills

Threat Intelligence & Investigation

Cyber Threat Intelligence, Digital Risk Protection, Dark Web Intelligence, OSINT, HUMINT, Attack Surface Management, MITRE ATT&CK Framework

Dark Web & Fraud Tradecraft

Sock-Puppet Operations, Cybercrime Ecosystem Mapping, Crypto On-Chain Analysis, Fraud & Financial Crime Intelligence, Certificate Transparency Log Monitoring

Tools & Platforms

Shodan, Censys, VirusTotal, URLScan.io, SecurityTrails, FOFA, Maltego, Google Dorking

Technical & Delivery

Python, Selenium, MongoDB, Celery, Elasticsearch, Docker, Terraform, Cloud & Automation, Rapid MVP Prototyping

Education

B.Tech in Computer Science and Business Systems

Sri Eshwar College of Engineering | CGPA: 8.61

  • Leadership: Organized cybersecurity seminars, workshops, and CTF events, mentoring students and fostering cybersecurity awareness within the college community.
  • Teamwork: Actively participated in CTFs and hackathons with team NandBytes; organized college CTFs and trainings.

Awards & Achievements

  • Published cybersecurity blogs on Medium, covering OSINT investigations, HackTheBox write-ups, and CVEs.
  • Co-authored the Payment Gateway Security Handbook, covering the threat intelligence for payment gateways.
  • Internal Smart Hack Challenge Hackathon Winner, 2022.
  • Rajya Puraskar Award, 2019.