Intelligence against online fraud
Before you trust it,
unmask it.
Paste a link. You get the risk signals and the evidence behind them.
Free, no account. Type the website’s name or paste the link. You don’t need to open the suspicious site.
norbank-verify.exampleIllustrative example
- Domain registered 3 days ago
- Impersonates Norbank: logo and sign-in form
- Same phishing kit as 14 known fraudulent sites
- Server shared with earlier fraud
Fraudulent94/100 risk
Sent to VirusTotal automaticallyAntivirus engines and blocklists can stop it from now on.From 91/100
—domains assessed
—fraudulent sites documented
+55regulator watchlists cross-checked
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What we do with every analysis, and how you can take part.
How to take part Unlicensed investment sitesThe regulator warns. Then what?
How many sites warned by regulators are still online, and how many are fraud.
See the observatory For businessWe were sent 2 cloned sites. We came back with 19 more.
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Business solutionsAn assessment provides signals, not a guarantee. When evidence is insufficient, we say so. Explore our sources ↗