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CLUSTER FRAUD-POWERED-SCAMS · 7 ENTRIES · EARLIEST ENTRY 2025-09-07

AI scam detection and prevention

This cluster consists of AI-powered security tools that detect scams, phishing, and fraudulent activity across messages, websites, and payment flows. Entries appeared sporadically from January 2025 through July 2026, with the largest monthly count in July 2026 (3 entries). Traction is led by claimchain with 46 stars, far ahead of creaguard (1 star) and ScamMirror (0 stars).

Entry timeline

ENTRY TIMELINE

JAN 2025: 1SEP 2025: 1FEB 2026: 1MAR 2026: 1APR 2026: 1JUN 2026: 1JUL 2026: 2AUG 2026: 5SEP 2026: 6OCT 2026: 3
JAN 2025OCT 2026

Each bar is the month a member carries, which is a creation date where the source published one and a crawl date otherwise. Nothing in the index was found before 11 August 2026, and coverage broadened sharply on 14–15 August, so a bar from then on reports how much we found that month, not how much was built; an earlier bar reports how far back a member's own source dated it — not how long we have been watching.

Members by activity

Activity signals, not revenue.

Build origin · 5 ai-built · 15 unlabelled

Operator · 9 hobby · 3 indie · 1 commercial · 7 unlabelled

Two labels per entry, never collapsed into one: how it was built, and who stands behind it. Counted over the 20 listed below. Unlabelled means nothing has decided yet — not that the answer is small.

  1. 01claimchain27★22 daysliveWeb app that verifies each number in an AI crypto trading agent's call against live market data and scores every claim as verified or contradicted.
  2. 02ScamMirror1★8 daysliveai-builthobbyPrivacy-first AI assistant that analyzes suspicious messages for scam risks, highlights evidence in the original text, and provides verification steps.
  3. 03creaguard1★1 moliveindieAI agent that monitors Discord, Telegram, and YouTube to detect threats, doxxing, impersonation, scams, and repeat harassment against creators.
  4. 04shieldpal0★8 daysliveindieAndroid app that detects scam links, messages, and QR codes, includes a VPN and AI assistant, and works offline without ads or tracking.
  5. 05ScamShield0★16 days—hobbyWeb app that detects fraudulent SMS, WhatsApp, and UPI messages using AI and shows explainable risk scores.
  6. 06spam0★14 days—hobbyAI platform that detects spam, phishing, smishing, and malicious URLs and explains verdicts with token heatmaps in real time.
  7. 07SafeSaathi0★6 days—hobbyAI app that detects scams in text messages and calls, scores risk, explains reasons in local languages, and alerts a trusted guardian.
  8. 08Vigil0★3 days—indieSecurity app that connects to a personal email mailbox, analyzes authentication and heuristics, and uses AI classification to flag phishing and scams.
  9. 09Sentinel-Shield3★2 moliveai-builtReal-time security platform that detects phishing and fraud using AI and synthetic counter-offensives.
  10. 10phishguard-ai0★1 moliveai-builtAI-powered app that detects phishing messages in communications and alerts users to potential scams.
  11. 11Control+ Security & Protection0★13 dayslivecommercialAI-powered security app that verifies website legitimacy before payment to protect users from online scams and fraudulent charges.
  12. 12phishing_break0★1 mo—hobbyVoice-phishing detection assistant that analyzes conversation messages, masks personal information, and flags potentially fraudulent scenarios.
  13. 13ScamShield-AI0★1 mo—Real-time app that detects scam and phishing messages using live scam intelligence and Indian texting patterns.
  14. 14SentinelAI-Citizen-Fraud-Platform0★2 mo—ai-builthobbyAI-powered web app that detects online scams and phishing by analyzing suspicious messages and offering fraud safety recommendations.
  15. 15SheScam0★5 molivehobbyAI app that detects scams in suspicious messages via WhatsApp or web and gives risk verdicts for women.
  16. 16Sentinelx-Security-Assistant0★7 mostaleliveai-builthobbyAI platform that analyzes phishing, SMS, UPI, and fraud attempts to protect users from scams.
  17. 17agentic-honeypot0★8 mostale—hobbySecurity tool that detects scam messages, autonomously converses with scammers, and extracts financial intelligence from the interaction.
  18. 18scamshield-ai-react0★1 yrabandoned—AI-powered platform that detects and flags potential scams and fraudulent activity to help protect users online.
  19. 19AI Detecta estafas0★unknownliveWeb app that analyzes any website for scam indicators and reports risk using AI.
  20. 20ScamSpotter by goConfirm0★unknownliveAI web app that instantly analyzes suspicious texts, websites, or emails to identify potential scams and give users a quick gut-check.

Ranked by traction, highest first, and paged 20 at a time — this is a window on the cluster, never the whole of it. Ties are broken by a stable id so a product cannot appear on two pages or fall between them. Browse every cluster.