What Bewary holds, by country

Every figure is read from GET /v1/datasets on each visit and cached for 5 minutes.

Coverage

Counts from GET /v1/datasets on . Free, no key needed.

879,988entries on Bewary's scam lists
  • Phishing and malware feedsRead hourly. Of the 634,651 domains re-checked so far, 231,708 still resolve. 861,791links, domains and IPs
  • Crypto wallet reportsAddresses named in scam reports. 3,182wallets
  • US sanctions listThe US Treasury's OFAC list of sanctioned crypto addresses. 507wallet addresses
  • Platform takedownsPages a hosting or form platform took down itself, each listed as the exact link. 679links
  • IBAN formatsISO 13616: registry country, length, BBAN structure and check digits. 89countries
  • Brand registryDomain lookups flag lookalikes of these brands. 45brands

Also behind every answerRDAP registration · DNS history · Certificate transparency logs · Web archive · IP networks · App Store and Google Play · Cash App, PayPal and Venmo profiles · Email providers

No national scam list from United Kingdom, Australia, Canada, India, Brazil, France, Spain, Italy, Netherlands, Japan is in Bewary's data yet.

Phone numbers by their own country

A national list names numbers aimed at its own country. Here each one is counted under the country it is from, so the German regulator's list spans 140 countries.

German regulator number actions

10,013
Germany
7,50375%
Kyrgyzstan
1982%
Comoros
1962%
Kosovo
1682%
Israel
1632%
Tunisia
1181%
Madagascar
1041%
Zimbabwe
961%

US phone complaints

4,323
United States
4,20897%
Canada
1113%
Puerto Rico
10%

Every dataset

Scam lists

DatasetCoversGeographyActive entriesUpdated
Phishing and malware feedsthreat_feedslinks, domains, IPsWorldwide861,791
German regulator number actionsphone_reports_dephone numbersGermany10,013
US phone complaintsphone_complaintsphone numbersUnited States4,323
Crypto wallet reportswallet_reportswalletsWorldwide3,182
Hosting and form platform takedownsplatform_pageslinks, domainsWorldwide679

Reference data

DatasetWhat it gives an answerCoversGeography
Domain registration recordsregistrationRegistration date, expiry date and registrardomains, emailsWorldwide
DNS recordsdnsAddresses, name servers, mail servers and change historydomains, emailsWorldwide
Certificate transparency logscertificatesNew TLS certificates as they are publisheddomainsWorldwide
Web archive historyweb_archiveFirst and last web archive capture datesdomainsWorldwide
Brand registrybrand_registry45 brands checked for lookalike domainsdomainsWorldwide
IP network recordsip_networkNetwork owner, ASN, registry country and hosting typeIPsWorldwide
Phone numbering plansphone_numberingCountry and number typephone numbersWorldwide
US number assignmentsus_numberingOriginal carrier of a US numberphone numbersUnited States
US short code directoryshortcodes23 short codes with their sendersshort codesUnited States
Email provider recordsemail_providersDisposable address, free provider or role mailboxemailsWorldwide
Breach recordsbreachesKnown data breachesemailsWorldwide
US sanctions listsanctions507 wallet addresses OFAC sanctionswalletsWorldwide
IBAN formatsiban_registry89 countries: length, structure and check digitsIBANsWorldwide
National bank code listsbank_codes8,178 banks and their BICs in 10 countries, free of charge from each publisherIBANsWorldwide
App store listingsapp_storesLive or removed status, app name and developerappsWorldwide
Link shortener statesshort_linksWhether the shortener disabled a link or shows a warninglinksWorldwide
Payment profile statespayment_profilesWhether a Cash App, PayPal or Venmo handle exists and is activepayment handlesWorldwide

The same data from the API

Free, no key. Each answer names the dataset behind every signal.

curl https://api.bewary.app/v1/datasets

An entry stays active while a list still names it. Counts are read from the API on each visit and cached for five minutes. A list’s country comes from who publishes it. Nothing is guessed from the entry itself.