GLOBAL ANTI-SCAM INTELLIGENCE
Check before you trust, pay, invest, or fall in love.
One responsive app for phones, tablets and computers. ScamTrace combines technical provider signals with conservative risk language: lack of evidence is never treated as proof of safety.
Phone / CarrierChecking setup…
WebsiteChecking setup…
Crypto WalletReady
ID / Email / UsernamePrivacy-safe
Phone checks use Twilio Lookup V2. The optional location-consistency check can compare the phone's numbering country with an IP address you lawfully obtained from your own service logs, an email header, or another source you are authorized to analyze. A phone number alone cannot reveal the caller's current physical country.
Website checks use IPQS plus public RDAP/DNS data through protected Vercel server functions. Results are investigative signals, not proof that a site is legitimate or fraudulent.
ScamTrace currently checks Ethereum through Etherscan and Bitcoin through the Blockstream Esplora API using protected Vercel server functions. Blockchain history and balance data are investigative signals only and do not prove ownership, identity, legitimacy, safety, or fraud.
Identity checks are privacy-preserving. ScamTrace validates format and, for email addresses, checks public DNS/mail-domain signals. It does not identify a person, reveal private records, or treat a username or email address as proof of identity, legitimacy, or fraud.
SCAMTRACE ASSESSMENT
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UNVERIFIED
TECHNICAL INTELLIGENCE