Achernar Service

Non-Compliant Site: Up-to-Date Domain Detection

Real-time detection of up-to-date domains and mirror addresses of sites operating in violation of Turkish regulations.

About This Service

We detect, in real time, the new (mirror) domains that quickly replace the shut-down domains of websites hosting non-compliant content or operating in violation of regulations. This is a domain-monitoring infrastructure expanded to cover fraud, unlicensed broadcasting, fake finance platforms, and other types of non-compliant activity.

It is a common tactic for a shut-down domain to reopen within hours under a different extension. Our system continuously monitors domain transitions to break this repeating cycle, instantly adding the new address to our database.

Key Features

Instant detection of new/mirror addresses opened to replace shut-down domains

Risk reporting classified by the type of non-compliant activity

Up-to-date domain list and status tracking via the dashboard

Evidence preparation that supports the notification process to relevant authorities (BTK (Information and Communication Technologies Authority) and other relevant regulators)

Who Is This For?

Suitable for regulators, banks, and financial institutions combating illegal betting, fake finance platforms, or unlicensed broadcasting.

Regulatory Compliance Contribution

This service provides concrete data and contributes to your compliance process with the relevant communiqués and regulations of TCMB (Central Bank of the Republic of Turkey), MASAK (Financial Crimes Investigation Board), and BDDK (Banking Regulation and Supervision Agency).

Interested in this service?

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Scope

Up-to-Date and Comprehensive Domain Intelligence

We scan thousands of domains daily to keep our data up to date, and report them by risk level.

900+Domains Detected Daily
7/24Continuous Monitoring
InstantDatabase Update
DailyRisk Report
Process

How It Works?

A standard process is followed from detection to reporting.

Scanning

Rapid domain transitions in Turkey are scanned in real time.

Matching

New/mirror addresses opened to replace shut-down domains are matched.

Classification

The domain is assigned a risk category based on the type of activity.

Notification

An up-to-date risk report is delivered daily via the dashboard.