Trust Tech Tools

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IP Checks

APILayer (ipapi)*

MaxMind*

AbstractAPI*:

FireHOL IP Lists

AbuseIPDB

IPsum GitHub Repo:

SSID Checks

NetSpot*:

LizardSystems Wi-Fi Scanner*:

Acrylic Wi-Fi Analyzer*:

Known Offender Search

Spokeo*

TruthFinder*

BeenVerified*

Text Fraud Detection

Textmagic*:

SimpleTexting*:

Textedly*:

Phishing Detection

Avast*:

Bitdefender*:

Heimdal Security*:

OpenPhish Database:

Phishing.Database GitHub Repo:

PhishTank:

Known Financial Fraud Sources

FBI IC3 Annual Reports:

FTC Consumer Sentinel Network:

FinCEN Advisories:

Open Source/Free Databases & Repos

OpenPhish Database:

Phishing.Database GitHub:

AbuseIPDB Reports:

IPsum Bad IPs Repo:

ScamCatcher Global Scam DB:

ScamSearch Scammer DB:

Community Forums for Scam Intel

r/Scams:

r/scambait:

r/scambaiting:

r/phishing:

r/ScamCenter:

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