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Sandfish

Crime gang used suitcases to transport £30m from UK to Dubai | Wales Online

https://www.walesonline.co.uk/news/uk-news/crime-gang-u…

Groupa549c5e0-c59e-4404-9f21-cc66ef721a8esubmitted urlMember 1

Case summary

The target, observed result, and important findings.

Status
Current evaluation

Score 8: risk 15 less 7 for assurance evidence.

Limited evidence: critical response missing, function fingerprint limit

Findings
2Medium
Domain registration
walesonline.co.ukMore than 90 days oldRegistered 1997-05-25 · Registrar CSC Corporate Domains, Inc
Language
Detecting...
Network
234 requests across 52 hosts
Infrastructure
Loading...
Behavior
1 recorded events
Interaction
5 actions · 1 submission · stopped: repeated state · download stage: repeated state
  1. 1. clicksucceededReject and Pay
  2. 2. clicksucceededPay for Privacy Plus
  3. 3. fillsucceededinput | email | | Enter your email address
  4. 4. submitsucceededContinue
  5. 5. download control pressfailedDownload our e-editions

A successful press does not prove that a file arrived. Check the Payloads tab for recorded files.

Analysis metadata

How and when the analysis ran.

Input kind
url
Execution kind
capture
Duration
1.3m
Navigation
1 navigation
Engine version
0.4.0
Created
2026-10-05 05:02:43Z
Started
2026-10-05 05:02:43Z
Finished
2026-10-05 05:04:03Z
Archive
-
Favicon source
html_link / favicon-v3
Analysis ID
8fa7b8ab-f513...

Signals by severity

Detected findings grouped by risk

Request activity

Network requests grouped by resource type

Behavior

Recorded actions grouped by type

Network contacts

Requests to the most active hosts

Request ownership

First-party and third-party requests

Response MIME types

Network responses grouped by MIME type