Unified analyze API
POST /api/analyze detects the type and routes to IP, domain, URL, hash, email, phone or wallet checks.
Solutions
Scam Intelligence BEC, phone fraud and crypto scams in one API
Check a link, email, phone number or wallet with one call. POST /api/analyze detects the type and routes it.
No credit card required · Free API key
- Observable types, one endpoint
- 7
- Active sources in the registry
- 725
- Free lookups per month
- 50
- Reports stream as each source answers
- SSE
Capabilities
Key features at a glance.
Streaming threat reports
SSE reports show reputation and enrichment as each source answers, not after the slowest one.
BEC & email risk
Breach exposure, SPF/DKIM/DMARC posture, reputation and typosquat checks for phishing and BEC.
Phone scam checks
Validate numbers and flag VOIP and fraud heuristics for robocall and social-engineering campaigns.
Crypto wallet blacklist
Match BTC and ETH addresses against ScamSniffer and related scam indexes; a hit escalates to critical.
The rest of the platform
CVE Watch, ransomware context, MITRE mapping, TAXII, monitoring and webhooks stay available alongside scam checks.
Applications
Use cases to evaluate first.
SOC triage
Paste any indicator from a ticket without choosing the endpoint first.
Fraud & fintech ops
Screen withdrawal addresses and risky phone contacts against known scam databases.
Email security teams
Investigate BEC and phishing reports with the same domain and URL reputation data.
Developer integrations
One SDK analyze() helper for apps that accept mixed user input.
FAQ
Frequently asked questions.
What can I check with scam intelligence?
Paste a URL, domain, IP, email, phone number, or crypto wallet. POST /api/analyze auto-detects the type and routes to the right analyzer.
How does this differ from consumer scam tools?
Beyond a single fraud score, you get streaming reports, CVE Watch, ransomware tracking, MITRE mapping, TAXII feeds, monitoring and webhooks.
Do you cover business email compromise (BEC)?
Yes. Email risk scoring covers breaches, authentication (SPF/DKIM/DMARC), reputation, and typosquatting — and works on the /report page.
Can I check crypto wallets for pig-butchering scams?
Yes. Wallet addresses are checked against ingested ScamSniffer and related scam feeds, with critical escalation on local blacklist hits.
Test it with your own indicators.
The free plan includes 50 lookups a month. Check the sources and limits, then connect the API.
No credit card required · Free API key