DTM Monitor & Research Tools Fields

When creating Monitors in Digital Threat Monitoring (DTM), the Topics you select for your Monitor Conditions are actually search groups. These search groups match your values against a set of related entity types making it easier to build effective Monitors.

For example, using the Network Information topic with a must contain Operator and a value of acme.com would match if acme.com was found in a domain name, URL, or Typosquatted domain. This is because the Network Information topic searches across all of those entity types.

For more information about creating Monitors using the DTM API, see Digital Threat Monitoring API.

The following table includes the available fields in the monitors and the type of data you should enter.

Monitor Topic Monitor API Topic Monitor Matches on Topics &
Research Tools Entities
Description
Bank Identification Number group_bin bin Complete Bank Identification Number
bin_foreign Foreign (non-US) Bank Identification number
bin_partial Partial Bank Identification number
Brand group_brand identity_name A name of a person, place, company, or thing
name A name of a person, place, company, or thing
organization The name of an organization
product The name of a product
brand Brand name or trademark
product_batch_name A batch number for a product
Crypto group_crypto atom_address Wallet address for the Cosmos (ATOM) cryptocurrency
bch_address Wallet address for the Bitcoin Cash (BCH) cryptocurrency
btc_address Wallet address for the Bitcoin (BTC) cryptocurrency
dash_address Wallet address for the Dash cryptocurrency
doge_address Wallet address for the Doge cryptocurrency
ltc_address Wallet address for the Litecoin cryptocurrency
xlm_address Wallet address for the Stellar (XLM) cryptocurrency
xmr_address Wallet address for the Monero (XMR) cryptocurrency
zec_address Wallet address for the Zcash (ZEC) cryptocurrency
Filenames & Paths group_paths filename A name or identifier for a file
path A location of a file or folder on a filesystem
registry_key A path in the Windows registry
Free Text Search keyword
Will text search all fields of the document for the given keyword(s)
Hash group_hash md5_hash A MD5 cryptographic hash
sha1_hash A SHA1 cryptographic hash
sha256_hash A SHA256 cryptographic hash
Industry label_industry label_industry Industry code of the affected industries of the original document
{
  'ind.aeromil': 'Aerospace and Defense',
  'ind.agri': 'Agriculture',
  'ind.auto': 'Automotive',
  'ind.chemmat': 'Chemicals & Materials',
  'ind.civil': 'Civil Society & Non-Profits',
  'ind.constructeng': 'Construction & Engineering',
  'ind.edu': 'Education',
  'ind.energyutils': 'Energy & Utilities',
  'ind.fin': 'Financial Services',
  'ind.gov': 'Governments',
  'ind.health': 'Healthcare',
  'ind.hosp': 'Hospitality',
  'ind.legalprofserv': 'Legal & Professional Services',
  'ind.manuf': 'Manufacturing',
  'ind.mediaentertain': 'Media & Entertainment',
  'ind.oilgas': 'Oil & Gas',
  'ind.pharma': 'Pharmaceuticals',
  'ind.retail': 'Retail',
  'ind.tech': 'Technology',
  'ind.telecom': 'Telecommunications',
  'ind.transport': 'Transportation'
}
Language label_language label_language Two-character ISO 639-1 language code specifying the detected language type
Locations group_location city A city or locality name
country A country or nationality name
location_name The name of a physical place or location
Lucene Text Query (Advanced) lucene
Searches all text fields of documents based on the Lucene query syntax
For more information about using Lucene in DTM, see Lucene Queries in DTM
Mime-Type label_type label_type Detected MIME type of the originating document. Valid types include: application/font-sfnt, application/javascript, application/json, application/octet-stream, application/pdf, application/pgp-keys, application/postscript, application/vmd.ms-opentype, application/appleworks3, application/dosexec, application/x-empty, application/x-sqlite3, application/x-tar, application/x-wine-extension-ini, application/x-xar, image/gif, image/svg, image/xvg+xml, image/x-portable-greymap, message/news, message/rfc822, text/html, text/plain, text/troff, text/x-asm, text/x-awk, text/x-c, text/x-c++, text/x-diff, text/x-fortran, text/x-java, text/x-lisp, text/x-m4, text/x-makefile, text/x-ms-regedit, text/x-mdos-batch, text/x-objective-c, text/x-pascal, text/x-perl, text/x-php, text/x-po, text/x-python, text/x-ruby, text/x-shellscript, text/x-tex, text/xml, text/x-sgi-movie
Network Information group_network domain An RFC1035 domain name
ipv4_address An IPv4 Address
ipv6_address An IPv6 Address
typosquatted_domain Accepts a plain fully qualified domain name (not URL's) and will attempt to detect and alert when similar domains are registered
url An RFC1738 uniform resource locator (URL)
Person or Identity group_identity client_identifier An OpenID client identifier
email_address An RFC5322 e-mail address
identity_name A name of a person, place, company, or thing
name A name of a person, place, company, or thing
phone_number A partial or complete phone number
telegram_user_name A username for the Telegram messaging platform
twitter_handle A user name for the Twitter platform
Search Collection Type doc_type doc_type The specific document type to match, valid types include:
  • Compromised Credentials
  • Document Analysis (supported in API only)
  • Domain Discovery
  • Email (supported in API only)
  • Forum Posts
  • Messages
  • Pastes
  • Shop Listings
  • Web Content
Social Media group_social twitter_handle X (formerly Twitter) handle
telegram_user_name Telegram username
hashtag  Hashtag value
name Social media username
icq_uin ICQ User ID Number
jid Cisco Jabber user ID
Threat Type label_threat Pre-defined list Threat specifier of the original document. Valid types include:
  • information-security/anonymization: Anonymization
  • information-security/apt: Advanced Persistent Threat
  • information-security/botnet: Botnet
  • information-security/compromised: Compromised Infrastructure
  • information-security/doxing: Personal Information Disclosure
  • information-security/exploit: Exploit
  • information-security/health-risk: Health Risk
  • information-security/information-leak: Information Leak
  • information-security/information-leak/confidential: Confidential Document Leak
  • information-security/information-leak/credentials: Credential Leak
  • information-security/information-leak/payment-cards: Credit Cards
  • information-security/malicious-activity: Malicious Activity
  • information-security/malicious-infrastructure: Malicious Infrastructure
  • information-security/malware -> Malware
  • information-security/malware/ransomware: Ransomware
  • information-security/malware/ransomware-victim-listing: Ransomware Victim Listing
  • information-security/phishing: Phishing
  • information-security/security-research: Security Research
  • information-security/spam: Spam
Threat Intel group_threats cve A Common Vulnerabilities and Exposures (CVE) Identifier
threat_group_name The name of a threat group
threat_name The name of a particular type of threat
service_name The name of a service
cwe A Common Weakness Enumeration (CWE) Identifier
Tokens & Key group_keys access_token Access token used by applications to authenticate against protected resources
crypto_key_private Asymmetric cryptography private key
crypto_key_public Asymmetric cryptograph public key
password_plaintext A detected plaintext password
predict_password_plaintext A detected plaintext password (lower confidence)
  • June 4, 2022
  • February 2, 2026
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