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What you can verify
Our database contains over 640 million records from 130+ verified sources.
Websites
E-shops, investment platforms, services and suspicious websites.
Phone numbers
Suspicious calls, SMS scams and fake call centres.
Email addresses
Phishing emails, fake identities and fraudulent contacts.
IBAN and bank accounts
Accounts linked to fraud and money laundering.
Crypto addresses
Bitcoin, Ethereum and other cryptocurrency addresses linked to scams.
Names and companies
Identification of individuals and companies linked to fraudulent activity.
Where our data comes from
Our database aggregates data from many trusted sources around the world. All data is continuously updated and verified by our AI system.
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