SCAMTRACE X
Fraud Intelligence

Security Overview

Threat posture across monitored channels.

Synthetic data
1,284
Messages analysed (7d)
122
High-risk detections
18
Active campaigns tracked
3,409
Users protected

Detections by risk level

Synthetic weekly volume
Mon
Tue
Wed
Thu
Fri
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Sun

Quick scan

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Recent detections

Synthetic data
  • 92
    URGENT: Your account is suspended. Verify now at secure-bank-verify.co or lose access within 2 hours.
    Urgency and threats
    High risk
  • 74
    Your parcel is on hold. Pay a £1.99 redelivery fee: parcel-redeliver.info
    Small-fee lure
    High risk
  • 68
    Hi mum, new number. Lost my phone, need money for rent today, don't tell dad.
    New number claim
    Medium risk
  • 58
    Guaranteed 30% weekly returns with our crypto bot. Limited spots left!
    Unrealistic returns
    Medium risk
  • 8
    Reminder: your dentist appointment is on Tuesday at 10:30. Reply C to confirm.
    Unverified sender
    Low risk