Scam Detection
Score any domain or URL for scam and fraud risk. Combines infrastructure signals, age, reputation data, and threat intelligence into a single rating.
Aggregate intelligence from public sources, breach data, blockchain, and domain and IP records — with encrypted query history, anonymous access, and no third-party logging. Investigate without becoming the subject.
Each query type connects to purpose-built data sources. Results come back already correlated and ready to act on.
Score any domain or URL for scam and fraud risk. Combines infrastructure signals, age, reputation data, and threat intelligence into a single rating.
Pull WHOIS records, DNS history, and hosting data together. See what's registered, where it points, and what infrastructure sits behind it.
Check breach exposure, find linked accounts, and resolve identity across platforms. One address, multiple data points.
Geolocation, ASN data, VPN and proxy detection, and abuse history for any IP. Know what you're dealing with before you go deeper.
Cross-reference a name against public records, social platforms, and professional databases. Build a clear picture from what's already public.
Identify the carrier, surface registered services, and attribute ownership for any mobile or landline number worldwide.
Find where a handle shows up across 500+ platforms and map activity across profiles. The same person, across the internet.
Attribute wallets to exchanges, cluster related addresses, and trace flows. Built for on-chain attribution and crypto investigations.
Three commitments that shape how the platform is built. They are not toggles — they are the defaults, and there is no “enterprise” tier where they are turned off.
Query history is encrypted with client-side keys we cannot read. No third-party logging, no behavioural analytics on the platform, no sharing of investigator activity with anyone.
Email-only signup. No phone number, no identity verification for standard accounts. Pay in Bitcoin or Monero. Tor and VPN access are first-class, not edge cases we tolerate.
Investigation summaries are generated on self-hosted models inside our infrastructure. Your queries never reach OpenAI, Anthropic, Google, or any third-party LLM provider.
Different roles, same problem: the query history is sensitive, and the wrong tool turns the investigator into a record someone else can pull.
Newsroom researchers and freelance reporters working sensitive stories. Source protection extends to query patterns — what you searched for is part of who you were talking to.
Internal probes, M&A diligence, and privileged work where leakage of search activity exposes strategy, targets, or counsel-led inquiries before they are ready to surface.
On-chain investigators, DeFi compliance, and exchange operations clustering wallets and tracing flows without broadcasting addresses of interest to upstream data brokers.
Security teams mapping the infrastructure of adversaries who watch the watchers. Lookup activity is itself a tell — the platform should not be the leak.
NGOs, OSINT collectives, and conflict researchers operating in environments where investigator metadata can be subpoenaed, sold, or stolen with consequences for sources.
Independent fraud analysts, OSINT practitioners, and licensed investigators handling private matters where client confidentiality starts with the lookup tool, not after it.
The shape of the platform is defined as much by what is missing as by what is there. These are anti-features. They will not be added.
Email-only signup. Crypto payment supported. No identity verification. Open the platform and run a query in under a minute.
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