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Mobile Telemetry, Data-Broker Risk Scorer & Statutory Opt-Out Generator

Zero-upload 14-vector RTB/CPNI/Crypto-KYC physical exposure calculator and client-side California DROP, CCPA, and GDPR erasure generator.

OFFLINE SANDBOX (connect-src 'none') Zero network uploads | Client-side deterministic execution
Tool Verification Scope & Threat Model
The DT.gl Location and Data-Broker Exposure Auditor evaluates fourteen commercial mobile RTB, carrier CPNI, vehicle telematics, and crypto-KYC correlation vectors entirely inside a connect-src none browser sandbox. It generates ready-to-send statutory deletion and suppression demands under the California Delete Act DROP platform, CCPA/CPRA, and GDPR Article 17 with zero PII uploaded.

Why Commercial Telemetry & People-Search Brokers Are a Physical Life-Safety Threat

For decades, privacy advocates treated commercial data brokers (Acxiom, LexisNexis, Experian, Spokeo, Whitepages, Radaris) and mobile Real-Time Bidding (RTB) location aggregators (Gravy Analytics / Venntel, Mobilewalla, Babel Street) as purely civil-liberties or targeted-advertising nuisances. As documented in the U.S. House Judiciary Committee congressional testimony citing archival research on dt.gl (preserved in full on our Data Brokers & Mobile Location Telemetry Flagship Hub), intelligence agencies and warrantless contractors routinely purchased sub-meter smartphone GPS histories harvested from ordinary weather, transit, prayer, and gaming apps to bypass Fourth Amendment judicial warrants.

Between 2024 and 2026, this exact commercial surveillance supply chain converged with a second, violent threat vector: physical $5 wrench home-invasion targeting of self-custody cryptocurrency holders. Whenever an attacker compromises a retail customer database, such as the 2020 Ledger Shopify e-commerce breach (272,000 physical home addresses), the 2022 Trezor/Mailchimp newsletter compromise, Kroll bankruptcy claims (FTX, BlockFi, Genesis creditor schedules), or centralized exchange support-desk bribery incidents, the attacker rarely receives a clean GPS map on every target. Often they obtain only a Full Name + Email Address or Phone Number + Token Balance Tier.

Commercial people-search brokers and RTB location feeds supply the fatal missing join table:

  1. Identity-to-Deed Resolution: Querying an unregulated people-search API for Name + Birth Year or Phone Number returns current and historical residential street addresses, county property tax valuations, apartment unit numbers, and full names of spouses and parents living at the same residence.
  2. Real-Time Presence & Pattern-of-Life: Unchecked Mobile Advertising IDs (IDFA / AAID), connected-vehicle OEM telematics (OnStar / LexisNexis driving feeds), and unhardened Wi-Fi/BLE BSSID wardriving maps reveal exact daily commute windows and overnight residence patterns.

Anatomy of the 14-Vector Mobile, Carrier & KYC Correlation Pipeline

Our risk scorer evaluates fourteen distinct technical and statutory exposure vectors grouped into four operational domains (RTB / Mobile, Cellular / CPNI, Crypto-KYC Doxxing, and Broker / IoT), weighted across a 100-point composite scale alongside a dedicated 43-point Physical "$5 Wrench" Doxxing Sub-Score.

COMMERCIAL TELEMETRY & CRYPTO-KYC DOXXING PIPELINE VS STATUTORY SUPPRESSION1. COLLECTION SURFACESRTB Ad SDKs + IDFA/AAIDSub-meter GPS + Wi-Fi BSSIDCarrier CPNI + 2G BasebandTower Triangulation + SIM SwapCEX KYC & HW Shipping DBsLedger / Kroll / OEM Telematics14 local vectors scored offlinewith zero server transmission.2. BROKER GRAPH JOINLocation + Identity FusionMAID <-> Home Nighttime DwellCounty Deed <-> Phone <-> ENSDownstream Exposure1. Warrantless Agency Purchase2. Physical $5 Wrench DoxxingFTC 2025 Orders: Gravy/Venntel3. HARDENED LOCKDOWNCA DROP (§ 1798.99.86)45-day mandatory broker syncGrapheneOS + Zero MAID2G off + Sensor/Wi-Fi sandboxPMB Delivery + CPNI Lock47 USC § 222 + Port-Out PINLocal RAM-only legal demand .txt

Technical Breakdown of the Four Surveillance Domains

  1. RTB Ad-Exchange SDKs & Wi-Fi/BLE Wardriving (Vectors 1-3): Every time a free ad-supported mobile app renders a banner slot, embedded supply-side SDKs broadcast a bid request to dozens of demand-side platforms containing the device's Mobile Advertising ID (IDFA / AAID), public IP, device model, and, if location permissions were granted, precise GPS latitude/longitude. Even when GPS is denied, leaving background Wi-Fi Scanning and Bluetooth BLE Scanning enabled allows apps with nearby-device permissions or OS telemetry services to read neighboring router MAC addresses (BSSIDs) and look up exact room-level coordinates against global wardriving databases (WiGLE, Apple/Google location services).
  2. Cellular Baseband (2G IMSI Catchers) & Carrier CPNI (Vectors 4-6): Legacy 2G (GSM) cellular protocols lack mutual cryptographic authentication between handset and cell tower. Tactical IMSI catchers (StingRays / rogue femtocells) jam 4G/5G frequencies to force nearby phones to downgrade to 2G, harvesting permanent SIM IMSI identifiers and intercepting unencrypted SMS MFA codes. Simultaneously, US telecom carriers monetize subscriber metadata under "Relevant Advertising" programs unless subscribers invoke 47 U.S.C. § 222 Customer Proprietary Network Information (CPNI) opt-outs and configure hardware port-freeze PINs against SIM-swap attacks.
  3. Crypto-KYC & E-Commerce Residential Linkage (Vectors 7-9): Ordering a hardware signer to your home address under your legal name or linking a public ENS profile (vitalik.eth-style handle) to the same address cluster that funds cold storage bridges pseudonymous on-chain wealth directly to physical real estate.
  4. People-Search Directories & Connected-Vehicle Telematics (Vectors 10-14): As exposed in 2024-2025 regulatory actions, modern automobiles (GM OnStar, Toyota, Hyundai, Ford) transmit GPS trip histories and hard-braking telemetry to insurance brokers (LexisNexis Risk Solutions, Verisk) without transparent informed consent.

Inside an OpenRTB BidRequest Geolocation Payload

To understand how commercial brokers reconstruct residential addresses without ever installing spyware on your phone, inspect the standardized IAB OpenRTB 2.5 / 2.6 BidRequest JSON object broadcast hundreds of times per day by ordinary mobile advertising SDKs:

{
  "device": {
    "ifa": "8f2a4c10-91b3-4e7d-a502-1190c832e701",
    "ip": "73.162.xxx.xxx",
    "make": "Apple", "model": "iPhone16,2", "osv": "18.2",
    "geo": { "lat": 37.789142, "lon": -122.401388, "accuracy": 6, "type": 1 }
  },
  "app": { "bundle": "com.weather.forecast.radar", "publisher": { "id": "pub-9812" } }
}

Even when device.ifa (the Mobile Advertising ID) is zeroed out (00000000-0000-0000-0000-000000000000), brokers run spatio-temporal dwell clustering across (lat, lon, ip) tuples: whichever single-family parcel coordinates observe that device stationary between 01:00 and 05:30 local time on 85% of weeknights is deterministically tagged as Home_Parcel_ID, joined against county tax-assessor deeds (Owner_Full_Name, Assessed_Value), and resold across commercial identity graphs. In its landmark 2025 enforcement orders against Gravy Analytics / Venntel and Mobilewalla, the Federal Trade Commission confirmed that brokers processed billions of daily bidstream signals without obtaining verifiable consumer consent, retaining raw historical trajectories for years.

Recent regulatory milestones dramatically strengthened individual statutory leverage against commercial data brokers across North America and Europe:

Statutory Framework / PrecedentPrimary CitationCovered Entities & ScopeMandatory Compliance WindowRe-Ingestion / Suppression Teeth
California Delete Act (DROP)Cal. Civ. Code § 1798.99.86 (SB 362, live 2026)All 500+ registered California data brokers (entities knowingly collecting & selling non-direct consumer data)45 days recurring syncStrongest in US: Brokers must pull CPPA DROP hashes every 45 days and permanently suppress re-listing; $200/day administrative fine per unfulfilled request
CCPA / CPRA Right to Delete & LimitCal. Civ. Code §§ 1798.105, 1798.120, 1798.121For-profit businesses meeting revenue (>$25M) or 100,000+ consumer/household thresholds45 days (extendable once by +45d)Covers direct collectors + sensitive geolocation limitation (§ 1798.121) + mandatory Sec-GPC: 1 browser header honor
FTC Sensitive Location OrdersIn re Gravy Analytics / Venntel; In re Mobilewalla (2025)Commercial RTB location aggregators & mobile SDK brokers nationwide under FTC Act § 5Immediate permanent banDeclares non-consensual sale of sensitive geolocation (medical, religious, union, domestic shelter, home dwell) an unfair practice nationwide; mandates historic dataset deletion
US Multi-State Privacy ActsVA VCDPA § 59.1-577, CO CPA, TX TDPSA, OR OCPA, NJDPAControllers processing 25k-100k+ state residents or deriving revenue from data sales45 daysBroad deletion covers data obtained from third parties (crucial for people-search brokers that claim they did not collect data "directly" from you!)
EU / EEA / UK GDPRReg. (EU) 2016/679 Art. 17 (Erasure), Art. 19, Art. 21 (Objection)Any controller targeting or monitoring individuals in the EEA/UK1 calendar month (Art. 12(3))Art. 21(1)-(2) overrides bogus "legitimate interest" claims by data brokers; Art. 19 forces notification of downstream recipients
US Telecom CPNI Lockdown47 U.S.C. § 222 & FCC CPNI Rules (47 CFR § 64.2001+)All wireless & wireline telecommunications carriers (AT&T, Verizon, T-Mobile, MVNOs)Immediate upon opt-out filingRestricts cross-marketing and affiliate brokerage of call-detail and cell-site location records
DOJ Bulk Sensitive Data Rule28 CFR Part 202 (EO 14117)Prohibits US data brokers from exporting bulk human genomic, biometric, precise geolocation, or financial data to covered foreign adversariesFederal criminal & civil penaltiesForces brokers to audit downstream ad-exchange and API licensing counterparties

Public-Record Source Hardening: Real Estate Deeds, Voter Rolls & Telecom SIM Locks

Statutory opt-outs suppress commercial resale, but truly high-profile targets must also prevent raw government and telecom registries from re-seeding people-search crawlers every quarter:

1. Real Estate & Corporate Registry Compartmentalization

In almost every US county, recording a residential warranty deed or mortgage under your personal legal name publishes your street address into searchable county recorder indexes scraped daily by CoreLogic, First American, and LexisNexis. Purchasing property prior to recording through a non-attributable revocable land trust (titled under a generic moniker such as Oakridge Parcel 412 Trust with a third-party corporate or attorney trustee address for tax bills) or an anonymous-member Wyoming / Delaware / New Mexico LLC keeps your legal surname off public parcel maps. Similarly, never list your residential address as the Registered Agent or Principal Office on state Secretary of State corporate filings or ICANN domain WHOIS records.

2. Voter Registration, DMV & Credit-Header Suppression

Thirty-eight US states sell or release statewide voter registration files containing full name, birth date, party affiliation, and physical residence address onto public websites (VoterRecords, MyLife). Eligible threat-modeled individuals (survivors of stalking/harassment, judicial officers, election workers, healthcare providers, and qualifying safety applicants) can enroll in statutory Address Confidentiality Programs (ACP / Safe at Home), which provide a legally valid state substitute mailing address for driver's licenses, voter rolls, and court filings. Simultaneously, placing permanent security freezes across Equifax, Experian, TransUnion, ChexSystems, and NCTUE (utility exchange) plus filing a permanent OptOutPrescreen suppression cuts off credit-header marketing feeds.

3. Carrier SIM-Swap & SS7 Defense Architecture

Never bind exchange logins, email recovery, password managers, or MPC wallet co-signers to an SMS/PSTN cellular phone number: retail telecom store insiders are routinely bribed $300 to $1,000 to execute fraudulent SIM swaps (eSIM re-provisioning). Separate your cellular data modem SIM (ideally a prepaid MVNO account opened without your primary SSN, locked with a carrier Account Port-Out Freeze and SIM PIN) from a compartmented VoIP or hardware FIDO2 security-key-protected identity layer so losing cellular custody grants an attacker zero authentication tokens.

Step-by-Step Operational Playbook: Hardening Before & After Opting Out

Filing deletion letters without sealing upstream collection leaks is like bailing water out of a boat with an open hull valve: people-search aggregators re-scrape credit-header, utility, voter-registration, and mobile SDK feeds monthly. Execute these five engineering steps in order:

  1. Lock Down Device & Radio Surfaces First: On Android, migrate primary operations to GrapheneOS (which provides per-app Network and Sensors permission toggles, per-Wi-Fi MAC randomization, and a Disable 2G hardware baseband switch) or delete your Advertising ID and revoke background GPS/Wi-Fi/BLE scanning on stock Android / iOS (Lockdown Mode automatically disables 2G cellular attachment on iPhone).
  2. Use Dedicated Compartmented Aliases for Opt-Out Correspondence: When generating statutory demands in Tab 2 above, supply a dedicated, single-purpose email alias (SimpleLogin, AnonAddy, or custom domain alias) rather than your primary banking or exchange login email. Never attach unredacted SSNs or driver's license scans to commercial broker webforms.
  3. Prioritize Upstream "Spine" Aggregators Over Clone Sites: Hundreds of tiny people-search websites merely syndicate upstream records from four major commercial spines: LexisNexis, Acxiom, CoreLogic / DataTree, and Experian / TransUnion / Equifax (freeze credit files + opt out of pre-screened credit-header marketing via OptOutPrescreen), plus Whitepages, Spokeo, BeenVerified, and Radaris. Suppressing the upstream spine starves downstream scraper clones automatically.
  4. Decouple Physical Delivery From Residential Deeds: Route future hardware wallet orders (Coldcard Q, Trezor Safe 7, BitBox02, Keystone), titanium seed plates, and corporate LLC/domain registrations through a commercial Private Mailbox (PMB) or carrier pickup locker paid via privacy-preserving rails, keeping your home street address completely absent from vendor Shopify/CRM databases.
  5. Verify Browser & Network Signal Hygiene: Pair statutory broker deletion with active Sec-GPC: 1 headers and tracker-stripped sharing links using our Zero-Telemetry Browser & TLS/ECH Anti-Tracking Inspector.

Frequently Verified Technical Questions

How does California's Delete Act DROP platform change data-broker opt-outs starting in 2026?

Under California Civil Code Section 1798.99.86 (SB 362), every registered data broker must query the California Privacy Protection Agency Delete Request and Opt-Out Platform at least once every 45 days, erase all matched consumer records, and maintain continuous suppression without re-ingesting future brokered feeds.

Primary Reference: California Privacy Protection Agency DROP Mandate

Why should I avoid uploading a scanned driver's license to commercial people-search opt-out portals?

Data brokers suffer frequent breaches and lack statutory authorization to demand excessive government identification for basic opt-out suppression. Handing a high-resolution passport or driver's license scan to an unregulated aggregator hands them verified biometric and document numbers far more sensitive than the public directory listing being removed.

Primary Reference: FTC Privacy & Data Security Enforcement

How do commercial data brokers endanger self-custody cryptocurrency holders physically?

When centralized exchange KYC leaks, bankruptcy creditor filings, or hardware wallet e-commerce shipping databases expose a user's legal name or email, attackers cross-index that name against people-search brokers like Whitepages, Spokeo, and LexisNexis to pinpoint residential street addresses and household members for physical home-invasion extortion.

Primary Reference: U.S. House Committee on the Judiciary Location Data Record

Does resetting or deleting my Mobile Advertising ID stop cellular carrier location tracking?

No. Deleting your iOS IDFA or Android AAID severs commercial Real-Time Bidding SDK profiles inside apps, but your cellular carrier continuously triangulates your SIM card across cell towers regardless of OS ad settings. Mitigating carrier brokerage requires filing a 47 U.S.C. Section 222 CPNI opt-out and disabling 2G baseband downgrades.

Primary Reference: FCC Customer Proprietary Network Information Rules

Cryptographic & Editorial Revision Ledger

Published: | Last Verified:

  • 2026-11-11: Initial V1 zero-telemetry release integrating 14-vector physical KYC correlation scoring and statutory deletion templates for CA DROP Civ. Code 1798.99.86, CCPA, GDPR, and 47 U.S.C. 222 CPNI.