Real-time fraud detection and threat intelligence API

Full IP & email intelligence for active fraud prevention. Ideal for hosting, e-commerce, and SaaS.

• IP threat intel (VPN, Tor, proxy, datacenter)
• IP geolocation (country, city, ISP, ASN)
• Email validation & disposable detection
• Real-time fraud event feed
• Domain age & reputation checks

• GET /v1/lookup/ip-basic
• GET /v1/lookup/email-basic
• GET /v1/topology/events

• Block fraud IPs at signup
• Validate emails at checkout
• Monitor geographic patterns
• Enrich CRM with threat data

Real-time fraud detection at no cost. Perfect for development and evaluation.

• Global fraud statistics dashboard
• Threat topology visualization
• RESTful JSON API
• Rate limit headers on every response
• Client area usage dashboard

• GET /v1/stats/global
• GET /v1/topology/hotspots

Complete fraud intelligence suite with bulk ops, deep analysis, and priority support for enterprises & MSPs.

• Full IP dossier (abuse history, risk scoring)
• Full email analysis (breaches, social, SMTP)
• Bulk lookup (100 items per request)
• Country-level fraud analytics
• Webhook notifications for high-risk
• Custom rate limit overrides

• GET /v1/lookup/ip-full
• GET /v1/lookup/email-full
• POST /v1/lookup/bulk
• GET /v1/reports/country/{CC}

• IP whitelist per API key
• Per-key custom rate limits
• 99.9% uptime SLA
• Priority support (4h response)