SCAMTRACE X
Fraud Intelligence

Scam Intelligence Network

Click a node to trace links. Drag to rearrange.

Synthetic data
Bank-Verify Campaignsecure-bank-verify.cobank-auth-check.net+44 7700 900123Account suspension lureParcel Fee Campaignparcel-redeliver.infobc1q…9xk2 (wallet)+44 7700 900456

Selected entity

Campaign
Bank-Verify Campaign
Synthetic reports: 412
Linked entities: 4

Legend

  • Campaign
  • Domain
  • Phone
  • Wallet
  • Pattern