CLUSTER PHISHING-WEB-EMAIL · 23 ENTRIES · EARLIEST ENTRY 2026-02-09
Online scam detection apps
This cluster consists of web applications designed to detect and warn users about potential online scams, identify suspicious messages, and provide guidance to avoid fraud. The cluster's dated history is too thin to read a shape from – it predates the index or its members are undated. Among traction leaders, scamshield-india shows the highest activity signal with 2 stars, while Payguard-AI and Scammer-data have 0 stars each.
Entry timeline
ENTRY TIMELINE
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 · 3 unlabelled
Operator · 1 commercial · 2 unlabelled
Two labels per entry, never collapsed into one: how it was built, and who stands behind it. Counted over the 3 listed below. Unlabelled means nothing has decided yet — not that the answer is small.
- 21Falkin safety check0★unknownliveWeb tool that checks whether a message, link, or offer is likely a scam for everyday users.
- 22Burnyard0★unknownliveMalware analysis web app that allows users to submit suspicious files and receive detailed threat reports.
- 23Synthera: Semak Scammer, Trace MyKad & Background Check Malaysia0★unknownlivecommercialWeb platform that lets users trace identification numbers and background data to verify or investigate suspected scammers.
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.