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An IP lookup service for geolocation, VPN/proxy detection and fraud-risk scoring, aimed at businesses doing cybersecurity, fraud prevention or traffic analysis.
What to know▼
How it works
An IP intelligence platform providing geolocation, network/ASN data, and proxy/VPN/security insights through a fast online service.
Best for
Businesses doing cybersecurity, fraud prevention, or traffic analysis.
We check every product on this page once a day and record whether it still answers.
An API that filters bot clicks, security scanners, and Apple Mail Privacy Protection opens out of your email campaign stats, so open and click data reflects real humans, not ad fraud.
Watch out · Marketed with a fear framing around ad fraud and financial loss; evaluate detection accuracy claims independently.
What to know▼
How it works
An API that filters email campaign click and open data to identify security scanner clicks, Apple Mail Privacy Protection opens, and botnet activity, using over 20 proprietary datasets built over eight years.
What's different
Built on eight years of proprietary detection data and already used by large-scale platforms like Beehiiv.
Best for
Email marketers and platforms who need engagement stats that reflect real human opens and clicks, not automated ones.
Watch out
Marketed with a fear framing around ad fraud and financial loss; evaluate detection accuracy claims independently.
We check every product on this page once a day and record whether it still answers.
An IP intelligence API that flags VPNs, proxies, Tor nodes and other fraud signals for geolocation, access control and fraud prevention. A developer and business security API.
What to know▼
How it works
An API that returns IP intelligence — location, network, VPN, proxy, and Tor node detection — with real-time data for fraud and risk signals.
Best for
Developers and businesses building fraud prevention, geolocation, or access-control features.
We check every product on this page once a day and record whether it still answers.
Paste a suspicious text or email and get a 0-99 scam-risk score based on urgency, impersonation and gift-card-demand patterns. Free, instant, no account needed.
FreeNo sign-upNothing to install
What to know▼
How it works
Paste a suspicious SMS, email, or DM and get a 0-99 scam-risk score based on pattern matching for urgency language, lookalike domains, gift-card demands, and bank/USPS impersonation.
Pricing
Free.
Best for
Anyone who receives a suspicious message and wants a quick risk check without creating an account.
We check every product on this page once a day and record whether it still answers.
A cookieless browser-fingerprinting SDK that re-identifies returning visitors across VPNs and cleared cookies for fraud prevention, a backend integration for developers, not a consumer product.
What to know▼
How it works
A drop-in JavaScript SDK with server-side signals that uses cookieless browser fingerprinting to re-identify returning visitors across VPNs, incognito mode and cleared cookies.
Best for
Developers integrating fraud prevention into their backend.
We check every product on this page once a day and record whether it still answers.
Service providing temporary virtual phone numbers for SMS verification across 180+ countries and 3,000+ platforms.
What to know▼
How it works
Provides temporary, secure virtual phone numbers for SMS verification across 180+ countries and 3,000+ platforms including WhatsApp, Google, and Telegram.
Best for
People who want privacy-focused non-VoIP numbers for verification.
We check every product on this page once a day and record whether it still answers.
Telegram-based Solana trading bot with honeypot detection and automatic take-profit/stop-loss execution.
Watch out · 60 second setup via Telegram.
No subscription
What to know▼
How it works
A Telegram-based Solana bot that simulates every token via Jupiter before buying, cancelling the trade automatically if selling is blocked; auto TP/SL checks price every 10 seconds and exits positions automatically.
We check every product on this page once a day and record whether it still answers.
Aggregates live P2P crypto rates across major exchanges with scam checks and an arbitrage calculator.
Free
What to know▼
How it works
Aggregates live USDT P2P rates across Binance, OKX, Bybit, Bitget, MEXC, and Kucoin, with a scam check on merchants, a decentralized Nostr chat, and a manual arbitrage calculator.
Pricing
Completely free, sign-up optional.
Best for
People comparing and arbitraging P2P crypto rates across exchanges.
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Russian-language crypto escrow service for secure P2P and OTC trades with multisig and AML/KYT auditing.
What to know▼
How it works
A crypto escrow service for P2P and OTC trades (BTC, TON, SOL, USDT, USDC, XAUD, ETH), using multisig (2/3) wallets and AML/KYT auditing with 24/7 arbitration.
Best for
Traders wanting protection against scams in crypto deals.
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A payment-routing API that combines crypto, card, wire and ACH rails with fraud detection for licensed fintechs, defense contractors and crypto exchanges, instead of integrating each payment rail separately.
What to know▼
How it works
a single API routes payments across crypto, cards, wires and ACH with an autonomous routing engine and Byzantine fraud detection, while compliance stays with the customer.
We check every product on this page once a day and record whether it still answers.
A free, community-powered registry for checking whether a phone number, UPI ID, email, website, crypto wallet, or social handle has been reported as a scam before you trust it.
FreeNo sign-upNo ads
What to know▼
How it works
Reports are reviewed before going public; you can submit a scammer's identifiers with evidence in under a minute to help others spot the same pattern.
We check every product on this page once a day and record whether it still answers.
A guide site explaining how to log into and manage a LeeWay Lee County toll account, including bill pay and account access, for toll customers instead of navigating the official portal alone.
What to know▼
How it works
Provides guidance on LeeWay login, bill pay, and account access management for Lee County tolls.
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Scans any QR code or barcode straight from your screen via a floating bubble — works fully offline, flags phishing and scam links before you tap, exports history to Excel.
Works offlineCan export my data
What to know▼
How it works
Tap a floating on-screen bubble to scan any QR code or barcode directly from the screen, no camera or second device needed; claims up to 97% accuracy and under 500ms scans, works fully offline, and categorizes links, WiFi, UPI payments, emails, and contacts. Can batch-scan up to 200 codes and export history to Excel.
What's different
Scans codes directly on-screen rather than requiring a camera, and includes built-in phishing/scam threat detection before you tap a link.
Best for
People who frequently need to scan QR codes or barcodes shown on their own screen rather than in the physical world.
We check every product on this page once a day and record whether it still answers.
A marketplace selling pre-verified CashApp accounts bundled with bank, card, and identity details instead of users creating their own.
Watch out · Buying accounts pre-linked to someone else's bank, card, and SSN details as described here typically violates the platform's terms of service.
What to know▼
How it works
Sells account bundles verified with USA bank, card, phone, email, and SSN details, some with BTC enabled.
Watch out
Buying accounts pre-linked to someone else's bank, card, and SSN details as described here typically violates the platform's terms of service.
We check every product on this page once a day and record whether it still answers.
A link directory tracking working access points, apps and login guides for Z-Library, a shadow ebook library, aimed at helping readers dodge phishing clones and dead domains.
Watch out · Points users to a shadow library and mirror domains, explicitly to help them dodge dead links and phishing clones.
What to know▼
How it works
A multilingual directory that lists current working Z-Library domains, app download links for Android, Windows, macOS and Linux, Magic Email instructions and TOR .onion access guidance.
Best for
Z-Library readers trying to find a current access point.
Watch out
Points users to a shadow library and mirror domains, explicitly to help them dodge dead links and phishing clones.
We check every product on this page once a day and record whether it still answers.
Read-only wallet monitoring that flags scam contracts, honeypots and credential leaks before your crypto is drained; it never asks for your seed phrase.
Watch out · Read-only by design — it cannot move funds and never asks for a seed phrase or private keys.
What to know▼
How it works
Read-only monitoring across Solana, EVM, TON, Bitcoin and XRP wallets that combines stolen-credential signals with on-chain activity to surface wallet drains, scam contracts and honeypots as they're forming.
What's different
Built on RelayShield's threat intel corpus (2.2M+ IOCs, 1,000+ malware families) and treats leaked credentials and on-chain activity as one combined attack surface.
Best for
Crypto holders wanting early warning on wallet threats without giving up custody.
Watch out
Read-only by design — it cannot move funds and never asks for a seed phrase or private keys.
