ENThe biggest database of scam
30.778.253
Sites in Database
2.631.881
Scam Websites
154.894
Visitors Last Day
24.389
Sites Scanned Today
4.121.072
Users Last Month
Users Last MonthUsers Last Month
Last year, over €55 billion was lost to online scams, with this figure expected to grow by 40% in the coming year.
At Scam Alerts, we’ve been at the forefront of the fight against online fraud since 2012. Today, we’re trusted by more than 4.5 million consumers each month, analyzing over1 million new websites to help keep the internet safe.
We provide essential data services to law enforcement agencies, cybersecurity firms, consumer protection authorities, and brand protection organizations. Our services help these partners separate legitimate websites from frauds and scams.
Our Services:
- Domain Trust Score API: Instantly evaluate a domain in real-time to assess its trustworthiness.
- Scam & Phishing Data Feed: Protect your customers by integrating our scam data feed into your system.
- Domain Analyzer: Identify scam networks by analyzing patterns and connections between domains.
- Scam & Brand Alerts: Receive daily or weekly alerts for websites infringing on your brand or engaging in other fraudulent activities.
- Active Domain Blocking: Block domains that are identified as malicious or selling counterfeit products.
- White-Label Search Integration: Easily integrate Scam Alerts’ powerful search engine into your website with a seamless white-label solution.
All these services are designed to protect both consumers and businesses from online fraud.
If you have any questions or need further details on our data services, please feel free to contact us.
Domain Trust Score API
The Scam Alerts Trust Score API offers a fast, reliable way for businesses to assess the trustworthiness of any domain and seamlessly integrate it into your Know Your Customer (KYC) or risk assessment processes.
How it works:
Simply input the website address, and Scam Alerts will handle the analysis, providing you with ourcustom Trust Score for that domain. Our algorithm evaluates both positive and negative factors, determining the overall risk associated with the site.
Key Features:
- Real-Time Analysis: Instantly check the trustworthiness of a domain based on multiple risk factors.
- Ongoing Risk Monitoring:Get notified if a Trust Score changes, helping you stay on top of any evolving risk after approval.
- Customizable Evaluation: Tailor the evaluation criteria to focus on the most relevant factors for your business.
Who Benefits from the Scam Alerts Trust Score API?
- Advertising & Social Media Platforms: Identify fraudulent advertisers quickly and protect your brand from scammers.
- Financial Services Providers: Integrated into Know Your Business (KYB) services and Payment Service Providers (PSPs) to add an extra layer of verification during the approval process.
- Internet Service Providers: Ensure your services aren't inadvertently supporting malicious websites that could lead to chargebacks, refunds, or legal action.
With the Scam Alerts Trust Score API, you have full control over how you assess websites, ensuring that your business can make informed decisions and manage risks effectively.
Pricing is based on the number of API calls made, offering scalable options to meet your needs.
Scam & Brand Alerts
With over 1 million new websites added monthly, Scam Alerts delivers critical daily, weekly, and ad-hoc reports to law enforcement, brands, and brand protection agencies, helping them stay ahead of online fraud.
Customizable Alerts
- Our alerts can be tailored to your needs, whether you need general insights or highly specific monitoring. Some examples include:
- Which domains were added this week using my brand name?
- Which websites in France are selling "research chemicals"?
- Which hosting providers in the Netherlands are home to the most scammers?
- You can easily customize and set up alerts through our Domain Analyzer. Stay informed and manage your risk proactively with Scam Alerts.
White-Label Solution
Our White-Label Solution enables you to seamlessly integrate Scam Alerts' search engine into your own website, providing users with the same high-level protection to check any website, all within your trusted environment.
Key Benefits:
- No Disruptions: Allow your users to check websites without leaving your platform.
- Full Customization: Integrate Scam Alerts’ powerful tools and brand them as your own.
- Continuous Protection: Offer ongoing protection against online scams for your users, clients, or members.
Trusted by Leading Organizations
Several respected organizations already trust Scam Alerts' White-Label Solutions, including:
- GetSafeOnline and CIFAS (United Kingdom)
- VeiligInternetten.nl (Netherlands)
- DECO Proteste (Portugal)
- Ecommerce Croatia (Croatia)
- DK Hostmaster (Denmark)
- Cyberskills Ireland (Ireland)
- iBarry (Switzerland)
- EMA (Ukraine)
Additionally, we offer a White-Label browser extension that provides protection for your users even when they’re browsing outside your site.
Data Feed for Anti-Virus & Cybersecurity Vendors
At Scam Alerts, we offer access to our comprehensive Scam Alerts Data Feed, designed specifically for anti-virus vendors,cybersecurity companies, and threat/malware detection agencies. This feed provides the most up-to-date information on new and updated websites, helping your systems detect online fraud and threats in real time.
Key Features:
Frequent Updates: Every 5 minutes, an update file is generated with the latest changes. These updates are aggregated:
- Hourly: Files containing data on the most recent updates.
- Daily: Full daily updates covering new and updated sites.
- Domain name
- Trust score (ranging from 0–100)
- Reasons for the assigned trust score
- WHOIS data
- Consumer reviews
- Facebook comments
- Technologies used on the site
- And much more…
Detailed Data: Each file includes:
MD5 Checksum: To ensure file integrity and accuracy, each file comes with an MD5 checksum.
File Format: The data is available in JSON format for easy integration into your systems.
Pricing for the Data Feed depends on how the data is utilized and the volume of calls.
Domain Analyzer
For law enforcement and brand protection agencies, Scam Alerts offers a powerful Domain Analyzer tool that gives you full access to our entire data set for detailed website analysis.
Key Features:
- Comprehensive Data Retrieval: Find all relevant information associated with a specific domain, including ownership, registration details, and more.
- Related Domain Discovery: Identify connected domains based on ownership, IP address, hosting provider, and other factors.
- Targeted Scam Detection: Pinpoint new domains that are offering illegal or fraudulent products and services.
The Domain Analyzer helps you uncover relationships between websites and track fraudulent activities, making it an invaluable tool for brand protection and investigative purposes.
Block Malicious Domains
Taking down a malicious website can take days — or even weeks — if successful at all. The process typically involves contacting the website owner, then working through hosting providers and registrars, which often requires significant legal effort.
Scam Alerts offers a faster solution: we can help block a domain within minutes. By reporting fraudulent websites, IP-infringing sites, and other malicious domains to us, you’re not only helping 4.5 million consumers who visit Scam Alerts each month, but also reaching the users of our Data Partners. These partners include search engines, social media platforms, anti-virus companies, and internet filters.
Through our network of Data Partners, we estimate that we reach over 1.5 billion consumers worldwide every month, and this number continues to grow rapidly.
If you need assistance or want to report a malicious domain, please contact us.
