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AI Scam Radar

Real-Time Threat Intelligence. Zero Guesswork.

Powered by live scam databases + advanced AI detection. I catch: 🔥 Scam calls & spoofed numbers ⚠️ Phishing sites & fake crypto platforms 🔴 Malware links, shady redirects, & high-risk URLs If it looks dangerous, I warn you. If it's clean, I'll tell you why.Just type or paste any domain, URL, or phone number and I'll analyze it for you!

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Live Threat Intelligence

Global Threat Monitor

Real-time visualization of threats detected worldwide in the last 7 days.

Live Global Threat Map

Critical

High

Medium

145

Threats (7d)

138

Blocked

Top Threat Sources

US45

RU32

CN28

NG22

IN18

Live

🟠Phishing attempt: invest-scam.co🟠Phishing attempt: lottery-win.xyz🟠Phishing attempt: phish-bank.net🟠Phishing attempt: fake-shop.cn🔴Critical threat: invest-scam.co🔴Critical threat: fake-shop.cn🔴Critical threat: fake-crypto.com🟠Phishing attempt: lottery-win.xyz🟡Scam detected: lottery-win.xyz🟠Phishing attempt: crypto-fraud.com

Live Activity

Updated just now

🚨

Threat Detected CRITICAL

Critical threat detected: Cryptocurrency scam

fake-crypto-exchange.com

Just now

🔍

Validation LOW

Domain validated successfully

legitimate-bank.com

1m ago

📝

New Report

New scam report submitted: Phishing attempt

phishing-site.net

2m ago

🚨

Threat Detected HIGH

Investment scam detected

fake-investment.io

3m ago

🔍

Validation LOW

Trusted domain verified

amazon.com

4m ago

5 activities

View All Threats

Most Dangerous Scams

Top 10 Detected Scams (Monthly Report)

Most reported crypto investment scams and Ponzi schemes this month

Type

Victims

Reports

Trend

PrimeCapitec / Prime Capital

Fraudulent investment platform promising high returns

145K

8.2K

30-day trend

365Binary

Binary options scam with fake trading platform

112K

7.5K

30-day trend

MarketRobo

Automated trading bot scam targeting crypto investors

98K

6.8K

30-day trend

BitClub Network

Crypto mining Ponzi scheme defrauding investors

185K

6.2K

30-day trend

Mirror Trading International (MTI)

Major global crypto Ponzi scheme

260K

5.9K

30-day trend

OneCoin

One of the largest financial frauds ever

3.5M

5.4K

30-day trend

PlusToken

Multi-billion dollar crypto Ponzi scheme

890K

4.8K

30-day trend

BitConnect

Notorious crypto lending Ponzi scheme

425K

4.3K

30-day trend

COTPS

Crypto OTC Trading Platform Scam

76K

3.9K

30-day trend

AFX / AFXTrading

Fraudulent forex and crypto trading platform

62K

3.5K

30-day trend

Learn How to Protect Yourself

Regulated & Trusted

Top 10 Trusted Brokers

Verified investment platforms with strong regulatory oversight and security

Rank

Website

Monthly Users

Trust Score

Interactive Brokers

interactivebrokers.com

2.5M

Trust Score

99/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

eToro

etoro.com

30M

Trust Score

98/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Revolut

revolut.com

35M

Trust Score

98/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Charles Schwab

schwab.com

34M

Trust Score

97/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Hargreaves Lansdown

hl.co.uk

1.7M

Trust Score

97/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Fidelity Investments

fidelity.com

43M

Trust Score

96/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Vanguard

vanguard.com

30M

Trust Score

96/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

UK StockBrokers.com

stockbrokers.com

850K

Trust Score

95/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

DEGIRO

degiro.com

2.5M

Trust Score

95/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

IG Group

ig.com

319K

Trust Score

94/100

Security Checks

SSL Certificate

Reputation Check

IP Risk Analysis

Content Safety

Verify a Broker Platform

Real-Time Data Analytics

Scam Intelligence Insights

Scam Volume Trend — Last 12 Months

Tracking total scam reports across all categories

Total Reports

Average: 53,167 reports/month

Trust Score Distribution Across the Web

Analysis of 1,000,000 websites in our database

Highly Trusted (95–100)

145,000 14.5%

Mostly Safe (85–95)

285,000 28.5%

285,000 sites

Medium Risk (70–85)

320,000 32%

320,000 sites

High Risk (50–70)

180,000 18%

180,000 sites

Critical (0–50)

70,000 7%

15%

Highly Trusted

29%

Mostly Safe

32%

Medium Risk

18%

High Risk

How We Calculate Trust Scores

Our AI analyzes multiple security factors including SSL certificates, domain age, IP reputation, blacklist status, content safety, and community reports to generate a comprehensive trust score.

61,200

Active Threats Detected

In the last 30 days across all categories

1,000,000

Websites Analyzed

Comprehensive security checks performed

1M+

Protected Users

Community members staying safe online

Comprehensive Security Suite

Everything you need to stay safe online

Domain Validation

Instantly check if a website is safe before entering sensitive information. Real-time threat detection powered by AI.

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Report Scams

Help protect the community by reporting suspicious websites and fraudulent activities. Your reports help us improve.

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Knowledge Base

Learn about common scams, phishing techniques, and how to protect yourself online with our comprehensive guides.

Learn more

Real-Time Detection

Our AI analyzes threats in real-time, checking against multiple databases and patterns to ensure maximum protection.

Threat Intelligence

Access comprehensive threat data from multiple sources including blacklists, URLhaus, and community reports.

Community Driven

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