Cyber Criminal

Check Website

Check Website

Mitigate the risk of online fraud by analyzing obscure relationships, connections, OSINT intelligence, and critical data points identified through advanced methodologies employed by our cybersecurity experts.

01

Relationships and Connections

We explore all possible connections and relationships with other risky websites

02

Vulnerability Assessment

We conduct a thorough scan of the website using vulnerability assessment tools

03

Online Source Intel

We publish intel data points for the website which reveals previously unknown info

04

Analyze Log Files and Traffic

We review server logs, firewall logs, and network traffic for any unusual patterns or activities

05

Compliance and Data Protection

We assess the website's adherence to legal and regulatory frameworks as part of audit

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  • 12,000+
  • Websites Checked
  • 20000+
  • Scams Reported
  • 200+
  • Experts Involved
  • $18 Million+
  • Loss Amount Reported
  • 3 Million+
  • Data Points Listed

Tools and Technologies we use

Recent Website Audits and Checks

Alpho.com
sdbullion.com
learcapital.com
gulfbrokers.com
octafx.com

Fight Cyber Crime Together

Have you been victimised by an online scam, cryptocurrency fraud, investment scheme, hacking incident, extortion, or phishing attack? Take action now to ensure those responsible are held accountable.

Report Cyber Crime

Cyber Crime Resource

WEBSITE AUDITS

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

RECENT AUDITS

INVESTIGATIONS

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

RECENT CASES

THREAT ALERTS

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

THREAT ALERTS

LATEST NEWS

Your trusted source for breaking news and insights on cybercrime and digital security trends.

LATEST NEWS