3225b95fc72f238ab1e53bfabc11b551Monitor 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
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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.
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