One search bar, seven kinds of intelligence.
Paste a website, IP address, email address, phone number, IBAN, card number or crypto wallet into the search bar and OSINT Intel works out which report to run. Email reports include data-breach history and catch throwaway and lookalike addresses. Website and IP reports are scored on the same low-to-critical risk scale.
- Website / Domain
Check whether a website is a scam
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.
- IP Address
Look up any IP address
Check any IPv4 or IPv6 address for its true location, anonymisation layers and exposed infrastructure — sourced from geolocation, Shodan and community blocklists.
- Email Address
Check an email address
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.
- Phone Number
Look up a phone number
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.
- IBAN
Check an IBAN 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.
- Card BIN
Check a card number and its issuing bank
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.
- Crypto Wallet
Check a crypto wallet address
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.