Fraud Investigator & Victim
Trace scams, unmask infrastructure, and build a case.
Whether you're a fraud analyst, an investigator, or someone who was just hacked or scammed, these tools turn scattered evidence into leads. Trace stolen crypto, expose spoofed emails and phishing infrastructure, detect AI-generated fake IDs, screen suspicious calls, and assemble it all into a court-ready forensic report. Not sure where to start? Use the guided help wizard.
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Forensic Report Generator
Paste your evidence — emails, wallets, domains, phones, images — and auto-build a detailed, printable incident report for the FBI/IC3 and police.
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Crypto Wallet Tracker
Trace stolen BTC/ETH/XRP — balance, money flow, attribution, and whether it's cashed out.
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Crypto Address Risk
Screen an address against sanctions and known-scam flags before you send.
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Email Header Analyzer
Trace origin IP, check SPF/DKIM/DMARC, and detect spoofed/forged senders.
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Email Fraud Checker
Disposable-domain detection, breach exposure, and fraud scoring on any address.
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Phone Number Lookup
Carrier, VoIP detection, and fraud/scam risk score for a suspicious call.
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AI Image / Deepfake Forensics
Detect AI-generated images and fake IDs via C2PA/SynthID metadata; reverse-image search.
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BIN Lookup
Identify a card's issuing bank and country from its BIN to spot payment-fraud mismatches.
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File Hash / Malware Checker
Check a suspicious file's hash against malware databases.
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Go deeper with Pro tools.
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Pro unlocks advanced tools, removes rate limits, and gives you full access to every feature on CyrusX — for $9.99/month.