Scam Intelligence 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.
No credit card required · Free API key
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Input vectors
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Threat feeds
0 API
POST /analyze
SOC
Enterprise depth
Key features. Everything you need to protect your infrastructure and users.
Unified analyze API
POST /api/analyze auto-detects type and routes to IP, domain, URL, hash, email, phone, or crypto checks.
Streaming threat reports
Live SSE reports surface reputation and enrichment as soon as data is ready — not after every upstream finishes.
BEC & email risk
Breach signals, auth posture, reputation, and typosquat checks for phishing and business email compromise.
Phone scam checks
Validate numbers, flag VOIP/fraud heuristics, and score risk for robocall and social-engineering campaigns.
Crypto wallet blacklist
Match BTC/ETH addresses against ScamSniffer and related scam indexes with critical escalation on hits.
Enterprise depth retained
CVE Watch, ransomware, MITRE, TAXII, monitoring, and webhooks stay first-class — scam checks extend the SOC platform.
Use cases. How security teams use this tool.
SOC triage
Paste any indicator from a ticket — link, email, phone, or wallet — without picking the right endpoint first.
Fraud & fintech ops
Screen crypto withdrawal addresses and high-risk phone contacts against known scam databases.
Email security teams
Investigate BEC and phishing reports with the same intel stack used for domain and URL reputation.
Developer integrations
One analyze helper in the SDK for apps that accept mixed user-submitted indicators.
Frequently asked questions.
What can I check with scam intelligence?
How does this differ from consumer scam tools?
Do you cover business email compromise (BEC)?
Can I check crypto wallets for pig-butchering scams?
Ready to get started?
Join thousands of security teams using isMalicious to protect their infrastructure.
No credit card required · Free API key