Scamalytics

( Advanced IP Lookup & Fraud Detection Tool )

About Scamalytics

Scamalytics is a powerful IP fraud detection tool designed to help businesses identify and prevent fraudulent activities. By analyzing various risk factors associated with an IP address, Scamalytics provides a fraud score that helps detect high-risk connections in real-time. This tool is handy for e-commerce platforms, social networks, cybersecurity firms, and online service providers looking to protect their systems from fraudsters, scammers, and malicious users.

With advanced proxy and VPN detection, Scamalytics can identify whether an IP is being used to mask a user’s identity, making it an essential tool for combating account takeovers, fake registrations, and payment fraud. Additionally, it provides geolocation tracking, ISP details, and blocklist monitoring, ensuring businesses have comprehensive data for fraud prevention.

Scamalytics is easy to use. Enter an IP address to get instant insights. It also offers an API for seamless integration, making fraud detection automated and efficient.

Key Features of Scamalytics

IP Fraud Score
Assigns a risk score to each IP using fraud reports, behavioral analysis, and machine learning to help businesses detect suspicious or fraudulent activities.
Proxy & VPN Detection
Identifies IPs using proxies, VPNs, or Tor exit nodes to mask identity, helping prevent fraud, fake accounts, and high-risk transactions in online platforms.
Geolocation Tracking
Provides real-time IP location data, including country, city, and coordinates, enabling detection of mismatched locations that could indicate fraudulent activity.
Blacklist & Spam Detection
Checks IPs against fraud databases and blacklists, detecting spam sources, botnets, compromised servers, and high-risk connections to enhance security.
Real-Time API Integration
Automates fraud detection with an API that integrates into payment gateways, social networks, and security systems for instant risk assessment.

How Scamalytics Works

Scamalytics is a powerful tool designed to analyze IP addresses and detect fraudulent activities. Here’s a detailed breakdown of how it works:

Enter an IP Address

  • Users can enter any public IP address into the search field on the Scamalytics tool.
  • This could be their own IP or any suspicious IP they want to investigate.

Data Collection & Analysis

Once an IP address is entered, Scamalytics gathers real-time data from multiple trusted sources:

  1. Geolocation Information: Determines the country, region, city, ISP (Internet Service Provider), and ASN (Autonomous System Number) of the IP.
  2. Fraud Score Calculation: Assigns a risk score based on fraud indicators (higher score = higher risk).
  3. Proxy & VPN Detection: Checks whether the IP is using a proxy, VPN, Tor exit node, or anonymizer.
  4. Blacklist & Spam Database Check: Verifies if the IP is listed in known blacklists (Spamhaus, Firehol, IPsum, etc.).
  5. Connection Type Identification: Identifies if the IP belongs to a hosting provider, data center, residential network, or mobile network.
  6. Threat Intelligence: Uses machine learning to assess the likelihood of fraud, bot activity, or suspicious behavior.

Frequently Asked Questions

What is Scamalytics?

Scamalytics is an advanced IP fraud detection tool that helps businesses identify and prevent fraudulent activities by analyzing IP addresses for risk factors.

Scamalytics uses a combination of fraud scoring, proxy detection, geolocation tracking, and blacklists to assess the risk associated with an IP address.

Businesses in e-commerce, cybersecurity, online services, social networking, and ad networks can use Scamalytics to prevent fraud, detect bot traffic, and block suspicious users.

Scamalytics offers a free IP lookup tool with basic fraud risk insights. Businesses can integrate the API for real-time monitoring with advanced features.

Scamalytics helps prevent credit card fraud, account takeovers, spam, bot traffic, ad fraud, and dating scams by identifying high-risk connections.

Each IP is assigned a fraud score based on multiple risk factors, including proxy usage, VPN detection, geolocation anomalies, and blacklist status.

Yes, Scamalytics can identify IPs using proxies, VPNs, Tor nodes, and other anonymizing services to evade detection.

Yes, Scamalytics fetches and analyzes data in real time to provide the most accurate fraud risk assessments.

The IP lookup provides:

  • Fraud risk score
  • ISP & organization name
  • Proxy/VPN/Tor detection
  • Geolocation (country, city, state, postal code)
  • Blacklist status

Yes, Scamalytics provides an API that businesses can integrate into their platforms for automated fraud detection.

Scamalytics uses machine learning and a constantly updated blacklist database to ensure high accuracy in fraud detection.

Scamalytics does not store or track user IP addresses beyond the necessary processing for fraud detection.

Yes, Scamalytics can identify bot traffic that may be involved in ad fraud, spam, or automated attacks.

Unlike basic IP lookup tools, Scamalytics analyzes fraud risks, detects anonymizers, and provides an in-depth risk assessment.

Yes, Scamalytics helps identify suspicious IPs commonly used in phishing scams and other fraudulent activities.

You can:

  • Use the IP checker for quick risk assessments.
  • Integrate the API into your website for real-time fraud detection.
  • Block high-risk IPs based on fraud scores.

Yes, Scamalytics works on all devices, including desktop, mobile, and tablet browsers.

Yes, by integrating the API, businesses can automatically block high-risk users based on their fraud scores.

Simply enter an IP address into the lookup tool or integrate the API for automated fraud detection in your system.

You can reach out via email, contact form, or support chat on our website for technical assistance and enterprise solutions.

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