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AI Investigator

Powered by the Listcrime Scam Detector

Verify. Validate. Protect. Investigate.

More than a Scam Checker…..

AI Scam Detector for emails, texts, phone numbers, websites, domains, usernames, cryptocurrency wallets, IP addresses, and businesses. Go beyond traditional scam checkers with AI-powered investigation and real-time intelligence.

Investigate Anything

One place to check the digital clues behind suspicious activity.

Emails

Analyze headers, content, links, and attachments.

Links & URLS

Check suspicious links, websites, and domains.

Domains & IPs

Check domains and IP addresses for reputation, risk, and threat activity

Phones

Check phone numbers for carrier, location, reputation, and risk.

Usernames & Social

Check usernames and social profiles for connected digital clues.

Files & Forensic Investigations

Analyze EML, HAR, Metadata, images, attachments, JSON, CSV files and other digital evidence.

Crypto & Wallets

Check wallet addresses, transactions, and blockchain activity

Businesses & Organizations

Check businesses and organizations for identity, reputation, and risk.