About listcrime
Listcrime is both a cybersecurity Threat Intelligence platform and a powerful suite of investigation tools. It unites everyday users and cybersecurity experts to fight cybercrime through community knowledge, real-time alerts, and intelligent verification tools.
What our users actually care about
“Is this website safe?”
“Is this email compromised?”
“Is this company legit?”
“Am I being scammed?”
They want:
simple answers
confidence
context they can understand
The platform also enables direct engagement with current and former federal, state, and local law enforcement professionals, allowing users to ask questions, share experiences, and receive informed guidance grounded in real-world investigative and operational expertise.
Instantly verify who you’re dealing with online
Don’t Guess. Investigate
Check Anything Suspicious in Seconds
Use Your Personal Listcrime AI Investigator™
Expose Threats Before They Expose You
Check anything suspicious in second
Listcrime supports both anonymous public participation and verified professional collaboration, with capabilities varying by trust tier.
DOWNLOAD THE APP HERE:
Protection: “Before you click that link, check it on Listcrime.”
Empowerment: “Listcrime gives you the tools law enforcement uses.”
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AI-Powered Investigation Engine
Instantly analyze URLs, domains, emails, phone numbers, images, and identities
Detect phishing, scams, and malicious behavior in seconds
Built to uncover threats others miss
Global Threat Intelligence Network
Real-time visibility into threats detected across the globe
Powered by community reports + AI + expert validation
See patterns before they become widespread attacks
AI Investigator™ (Your Digital Detective)
Orchestrates specialized AI agents to investigate any threat
Correlates data across multiple intelligence sources
Provides clear, actionable results — not just raw data
Advanced Correlation Engine
Connects domains, phone numbers, emails, and identities
Reveals hidden relationships between threats
Turns scattered data into meaningful intelligence
Multi-Layer Verification System
Domain intelligence
URL scanning
Phone & identity verification
Image and document analysis
Real-Time Risk Detection
Get instant alerts on suspicious activity
Identify fraud before it impacts you
Make decisions with confidence
Scan Anything, Anywhere
Forward suspicious emails to report@listcrime.com
Upload files, screenshots, and messages
Analyze threats directly inside the platform
For law enforcement, retail investigators, bank fraud teams, and financial institutions, the AI Investigator serves as a force-multiplier—automating time-consuming early-stage checks, consolidating open-source and threat intelligence, and providing fast, contextual insights that support informed investigative decisions. The platform does not collect evidence, interfere with legal processes, or replace existing investigative tools. Instead, it helps professionals prioritize leads, reduce friction, and focus their expertise where it matters most.
For everyday citizens, ListCrime provides a simple way to verify and validate suspicious phone numbers, emails, websites, domains, and business entities encountered in daily life. The goal is early awareness, education, and prevention—helping users make safer decisions before harm occurs.
“Listcrime supports both anonymous public participation and verified professional collaboration. Capabilities vary by trust tier.”
Your own personal AI Investigator
A Borderless Solution
Cybercrime has no borders, and Listcrime is built to match that reality—connecting people worldwide to share verified intelligence and stop threats before they spread.
AI Investigator: Instantly check URLs, domains, businesses, job ads, texts, and emails in real time. Your personal AI agent analyzes threats on the spot so you can protect yourself and alert others.
See the Whole Picture
Listcrime unites everyday users and cyber experts, giving you the tools to verify suspicious messages, report scams, and stay protected—together.
AI Investigator: Use the AI Investigator to scan suspicious links, phone numbers, domains, or messages in seconds. Get immediate intelligence so you know what’s safe and what’s a scam.
