Detecting Synthetic Identities in Subscription Funnels Using Traffic Forensics
forensicsfraud-detectionanalytics

Detecting Synthetic Identities in Subscription Funnels Using Traffic Forensics

ssherlock
2026-01-29
10 min read
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A stepwise forensic method to expose synthetic accounts via traffic, DNS, temporal clustering, and email/phone reuse — with queries and thresholds.

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#forensics#fraud-detection#analytics
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sherlock

Contributor

Senior editor and content strategist. Writing about technology, design, and the future of digital media. Follow along for deep dives into the industry's moving parts.

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