1cc9ae55b1856e4e9796c73f94c2e683Monitor this cryptoScam Intelligence Report
Unified check for emails, phone numbers, and crypto wallets.
Crypto Wallet Risk
streaming
Analyzing crypto…
Automate multi-vector checks
Developer API
Use analyze, checkPhone, and checkCrypto on the web API host (webBaseUrl). Domain/IP check stays on api.ismalicious.com.
const client = new IsMalicious({
apiKey, apiSecret,
// webBaseUrl defaults to https://ismalicious.com/api
})
await client.analyze('user@example.com')
await client.checkPhone('+14155552671')
await client.checkCrypto('0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045')This report is just the surface.
A free account includes the full picture for every check you run — no credit card required.
- AI-generated assessment
- Free API key · 500 checks/mo
- Saved report history
- Monitoring & alerts
- Exports
Read next
Learn more
Exploited in August 2026: 26 KEV Additions, 18 With an EPSS Under 1%A month of CISA KEV additions read against our CVE catalog: 18 of 26 exploited vulnerabilities score under 1% on EPSS today, 4 had no CVSS score when CISA added them, and CISA gave 18 of them a three-day deadline. The numbers, the method, and what they mean for a patch queue.
Smart Lookup: Check Any Threat Indicator from One SearchPaste an IP, domain, URL, email, phone number, wallet, file hash, or a complete suspicious message. Smart Lookup routes each indicator to the right threat report.
Composite Threat Reports: Triage Multiple IOCs TogetherA phishing message or security alert rarely contains one indicator. Use a composite threat report to scope several IOCs without losing the evidence behind each result.