Threat intelligence / 01
Check a Scam
Paste or upload what you received. ValidatesOnline separates observed facts from heuristics and never invents a binary safe/scam badge.
Paste text, URL, email, phone — or upload a screenshot / file.
Screenshot Scam Analyzer
localOCR messages and ads for urgency, impersonation, OTP, and payment patterns.
QR Safety Scanner
localDecode QR codes locally. Never auto-opens the destination.
URL & Phishing Risk Checker
hybridBrand impersonation, Unicode, URL structure, and live public DNS evidence. No reputation or sandbox claim.
Redirect & Tracking Link Unwrapper
localReveal nested destination URLs, tracking parameters, punycode, and misleading link structure locally.
Flagship
Phone, SMS & WhatsApp Scam Analyzer
localAssess OTP harvesting, caller-ID impersonation, remote-access, and payment narratives.
Flagship
Email Header & BEC Analyzer
localParse headers and explain SPF, DKIM, DMARC, and routing mismatches.
UPI Payment Proof Analyzer
hybridOCR receipt fields and consistency checks. Never confirms from sender screenshot alone.
Flagship
Fake Invoice & Refund Analyzer
localInspect invoice totals, layers, and beneficiary change narratives.
Job, Marketplace & Investment Scam Checker
guidedGuided flows for advance-fee, task, romance, and guaranteed-return patterns.
Behavioral Scam & Manipulation Analyzer
localMap urgency, authority, secrecy, payment diversion, recovery scams, and AiTM login cues—with quoted evidence.
Flagship
Universal Scam Copilot
localPaste any suspicious evidence for one local verdict, evidence cards, and automatic routing to the best specialist check.
Flagship
Romance & Pig-Butchering Conversation Auditor
localMap love-bombing, secrecy, off-platform movement, investment steering, wallet asks, and withdrawal-fee escalation.
Flagship
Crypto Wallet & Web3 Risk Decoder
localClassify wallet evidence and decode approvals, Permit2, NFT operators, transfers, typed signatures, addresses, hashes and dApp risks.
Flagship