BEC, phone fraud, and crypto scams — without leaving threat intel
Fragmented fraud APIs leave analysts juggling tools. Check suspicious links, emails, phone numbers, and wallets in one place — then enrich with the same streaming report, CVE, and ransomware depth SOC teams already trust.
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Input vectors
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Threat feeds
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POST /analyze
SOC
Enterprise depth
Everything you need to protect your infrastructure and users
POST /api/analyze auto-detects type and routes to IP, domain, URL, hash, email, phone, or crypto checks.
Live SSE reports surface reputation and enrichment as soon as data is ready — not after every upstream finishes.
Breach signals, auth posture, reputation, and typosquat checks for phishing and business email compromise.
Validate numbers, flag VOIP/fraud heuristics, and score risk for robocall and social-engineering campaigns.
Match BTC/ETH addresses against ScamSniffer and related scam indexes with critical escalation on hits.
CVE Watch, ransomware, MITRE, TAXII, monitoring, and webhooks stay first-class — scam checks extend the SOC platform.
How security teams use this tool
Paste any indicator from a ticket — link, email, phone, or wallet — without picking the right endpoint first.
Screen crypto withdrawal addresses and high-risk phone contacts against known scam databases.
Investigate BEC and phishing reports with the same intel stack used for domain and URL reputation.
One analyze helper in the SDK for apps that accept mixed user-submitted indicators.
Join thousands of security teams using isMalicious to protect their infrastructure.