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Index/Topics/Issuer Risk Controls

Issuer Risk Controls

The deployment of ML-based anomaly detection by issuers to combat carding, and the response of carders with automation and proxying.

Fact-Checks

2 results
Feb 6, 2026

How do carding bots evade modern bot‑detection and fingerprinting systems?

evade modern bot‑detection and fingerprinting by combining infrastructure tricks (rotating IPs and proxies), browser and TLS , behavioral mimicry, and distributed, low‑volume strategies that hide in l...

Feb 6, 2026

How have carding forums and BIN vendors adapted technically after major marketplace seizures according to cybersecurity researchers?

After high-profile seizures and exits, cybersecurity researchers report that from noisy, public marketplaces to smaller, private, intelligence-driven networks and technical tradecraft that focuses on ...