Open source intelligence,
in an instant.
Investigate websites, IP addresses, emails, phone numbers, IBANs, cards and crypto wallets — one search bar, instant OSINT reports.
What investigators are checking right now.
The newest website and IP address reports run on OSINT Intel. Open any one for the full risk breakdown, or browse the complete index.
One search bar, seven kinds of intelligence.
Every report is generated in seconds and cached so your whole team sees the same result. Website and IP reports are scored on one LOW–CRITICAL risk scale.
Full intelligence on any website.
Paste a URL and get the complete picture: who registered the domain and when, where it is hosted, what the page actually says — and whether it matches known fraud patterns.
- Domain age, WHOIS & SSL certificate
- Hosting provider & country
- 18 risk keyword categories & blocklists
- Reviews, social profiles & AI-website detection
Know who is really connecting.
Check any IPv4 or IPv6 address for its true location, anonymisation layers and exposed infrastructure — sourced from geolocation, Shodan and community blocklists.
- Geolocation, ISP & organisation
- VPN, proxy & Tor detection
- Open ports & known vulnerabilities (CVEs)
- Abuse & blocklist reputation
Unmask the number behind the message.
Enter a number in international format and see the country, carrier and line type — including whether it is a cheap VoIP number, the favourite tool of scam callers and fake sellers.
- Country, carrier & line type
- VoIP & premium-rate detection
- Direct WhatsApp, Telegram & Signal links
- Spam database cross-checks
Separate real senders from throwaways.
Check whether an email address can actually receive mail, who handles its mail, how old its domain is, whether it has a history in data breaches, and whether it hides behind a disposable, anonymising or lookalike domain.
- MX, SPF & DMARC validation and mail provider
- Disposable, anonymiser & lookalike-domain detection
- Data-breach history
- Domain age, Gravatar & social profiles
Verify the account before you pay.
Validate any IBAN and resolve the bank behind it — name, BIC and city — before money changes hands. Fabricated and mistyped account numbers are caught instantly.
- ISO 7064 checksum & length validation
- Bank name, BIC / SWIFT & city
- Bank, branch & account breakdown
- Remote-onboarding bank flags
See which bank issued the card.
Enter the first 6 to 8 digits of a payment card and see the network, issuing bank, country and card type — including whether it is prepaid. Paste a full number and the checksum is verified in your browser; only the first digits are ever sent.
- Card network & product
- Issuing bank & country
- Debit, credit & prepaid detection
- Luhn checksum & length validation
Follow the wallet before you pay.
Paste a Bitcoin, Ethereum or Tron address and see its balance, stablecoin holdings, activity and age — and whether it is on the OFAC sanctions list. Ethereum-style addresses are checked across six other chains at once.
- Bitcoin, Ethereum & Tron (USDT)
- Balance, USDT/USDC holdings & activity
- OFAC sanctions screening
- Same address on BNB Chain, Base, Arbitrum & more
Put OSINT Intel to work
for your fraud team.
Screen merchants, sellers, payers and payout accounts without the dozen-tab routine. Run every check from one search bar, or connect website and IP reports straight into your onboarding and review flows.
Seven report types
Websites, IPs, emails, phone numbers, IBANs, card BINs and crypto wallets — one search bar works out which.
API access
Full website and IP reports and keyword scanning as JSON over REST, to screen merchants in your own systems.
One result for the team
Cached, shareable reports and per-account search history, so everyone works from the same evidence.
Privacy by design
Card numbers never leave the browser, personal lookups stay out of search engines, removal on request.