ScamSearchscamsearch.io
Global database of reported scammer emails, phones, usernames, and crypto addresses submitted by victims and researchers.
emailphoneusernamecryptodetails
tools / emailrep
EmailRep
Reputation API for email addresses that reports age, breach exposure, social profiles, disposable/free provider status, and suspicious activity flags.
freemiumacct optionalapiweb
field note
Useful for quickly separating a long-lived real address from a fresh burner. Check the first_seen and profiles fields.
used in playbooks
similar tools
AbuseIPDBabuseipdb.com
Crowd-sourced database of IPs reported for abuse (brute force, spam, scanning), with confidence scores, reporter comments, ISP and usage type.
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CrossTracecrosstrace.io
One identifier in, one reconciled view out: runs an email, username, phone or domain across the OSINT APIs you hold keys for (OSI, Dehashed, Opsis) and merges results with per-source attribution.
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Email Hippoemailhippo.com
Email verification service that checks syntax, domain, mailbox existence, and disposable-provider status. Has a limited free tier.
emaildetails
email2phonenumbergithub.com
Recovers partial phone digits from the password-reset pages of services and builds candidate full numbers.
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Epieosepieos.com
Web lookup for an email or phone that shows the linked Google account (name, photo, Maps reviews) and registrations on dozens of services.
emailphonedetails