Search and Report Online Scams & Fraud
Our API-powered platform helps identify and report fraudulent emails, domains, crypto wallets, and more. Stay safe by checking suspicious information before taking action.
Current popular categories:
🔍 Features
- Search by email, phone, crypto wallet, domain, or IP address
- Submit reports to expand community-driven fraud detection
- Tiered API key access with rate limits - integrate lookups in your financial or detective web service!
- Clean and modern developer documentation
- Admin-verified information & reports
💳 Pricing
Free Tier
Ideal for occasional use and testing.
- No API key required
- 3 requests per minute
- Basic information lookups
Paid Tier
For professionals, organizations and researchers
- API key required
- Up to 100 requests per minute
- Priority database access
- 30-day key expiration
- Access to API endpoints
- Detailed Reports, not just singular information
📄 Developer Resources
Review our API endpoints and usage examples in the documentation below.
View API Documentation →