1f349ad4656e91f8d62f497585365b9fMonitor this cryptoScam Intelligence Report
Unified check for emails, phone numbers, and crypto wallets.
Details
Crypto Wallet Risk
Analyzing crypto…
Developer API
Automate multi-vector checks
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')Read next
Learn more
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Jul 11, 2026China Edge Device Campaigns: Passive DNS And Certificates For Early WarningDutch intelligence warnings about Chinese cyber capability reinforce a practical defense priority: monitor edge devices, VPNs, routers, DNS history, and certificate reuse.