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Reason codes

Each signal Bewary finds has a stable code, such as DOMAIN_LOOKALIKE_BRAND_WORD or LISTED_BLOCKLIST. reason_codes lists the codes that decided the verdict, strongest first. Codes are only ever added, never renamed, so they are safe to store and to branch on.

Live codes are emitted by the engine today. Reserved codes are in the contract so your code can handle them, and start appearing when their source ships.

Links

CodeMeaningSeverityStatus
URL_LISTED_THREAT_INTEL Known dangerous link Critical Live
URL_HIGH_RISK_SCORE High-risk link High Live
URL_SUSPICIOUS_SCORE Suspicious link Medium Live
PAGE_MALICIOUS Dangerous page High Live
URL_SHORTENER Uses a link shortener Info Live
URL_REDIRECT_CROSS_DOMAIN Redirects to a different domain Medium Live
PAGE_CREDENTIAL_HARVEST The page asks for a login it should not High Live
PAGE_PAYMENT_HARVEST The page asks for card or bank details it should not High Live

Domains

CodeMeaningSeverityStatus
DOMAIN_ALLOWLISTED Established domain (allowlist) Info Live
DOMAIN_AGE_GT_1Y Established domain Info Live
DOMAIN_AGE_90D_1Y Established domain (<1y) Info Live
DOMAIN_AGE_30_90D Recently-registered domain Medium Live
DOMAIN_AGE_LT_30D Brand-new domain Medium Live
DOMAIN_MULTITENANT_PLATFORM Hosted on a public platform Info Live
DOMAIN_AGE_UNKNOWN Domain age unknown Info Live
DOMAIN_LOOKALIKE_BRAND_WORD Lookalike domain Medium Live
DOMAIN_MIXED_SCRIPT Fake domain (mixed alphabets) High Live
DOMAIN_HOMOGLYPH_BRAND Fake domain (homoglyph) High Live
DOMAIN_BRAND_ON_ABUSED_TLD Fake domain (brand + suspicious TLD) High Live
DOMAIN_TYPO_BRAND Possible fake domain (typo) Medium Live
DOMAIN_BRAND_SCAM_WORD Possible fake domain (brand + scam word) Medium Live
TLD_HIGH_ABUSE Risky domain Medium Live
DOMAIN_DECEPTIVE_STRUCTURE A brand name placed before an @ so the real host hides after it High Live
DOMAIN_CERT_LT_48H First TLS certificate issued in the last 48 hours Medium Live
PROTECTIVE_DNS_BLOCKED Blocked by public protective DNS resolvers Medium Live
DOMAIN_REGISTRY_HOLD The registry holds the domain out of the DNS High Live
DOMAIN_REGISTRAR_HOLD The registrar suspended the domain Medium Live

Phone numbers

CodeMeaningSeverityStatus
PHONE_INVALID Invalid number Medium Live
PHONE_UNPARSEABLE Number unreadable Info Live
PHONE_VOIP VoIP / virtual number Medium Live
PHONE_RISK_FLAGGED Flagged number Medium Live
PHONE_PUBLIC_SCAM_REPORTS Reported scam number Medium Live
PHONE_NO_PUBLIC_LISTING No public listing Info Live
PHONE_FTC_COMPLAINTS Complaints about this number at the FTC Medium Live
PHONE_FCC_COMPLAINTS Complaints about this number at the FCC Medium Live
PHONE_HONEYPOT_HIT Called our honeypot lines High Live
PHONE_REPORTED_CALLER_ID Shown as the caller ID of complained-about calls, which callers can fake Medium Live

Short codes

CodeMeaningSeverityStatus
SHORTCODE_LEGITIMATE A short code a real company sends from Info Live
SHORTCODE_MIXED_USE A shared short code used by several senders Medium Live
SHORTCODE_SCAM A short code known for scam texts High Live
SHORTCODE_UNREGISTERED A short code not in the directory Low Live

Email addresses

CodeMeaningSeverityStatus
EMAIL_DISPOSABLE Disposable email High Live
EMAIL_SENDER_DOMAIN_FORGED Forged sender domain High Live
EMAIL_DOMAIN_NO_MX Domain can't receive email Medium Live
EMAIL_FREE_PROVIDER Free email address Medium Live
EMAIL_HIGH_RISK High-risk sender High Live
EMAIL_RISKY Risky sender Medium Live

IP addresses

CodeMeaningSeverityStatus
IP_LISTED An address on a confirmed abuse list High Live
IP_DATACENTER_FOR_SENDER A sender hosted in a datacenter, not a home or business network Low Live

Wallets

CodeMeaningSeverityStatus
WALLET_LISTED A wallet on a confirmed scam list Critical Live
WALLET_SANCTIONED A wallet on a US sanctions list High Live

IBANs

CodeMeaningSeverityStatus
IBAN_CHECKSUM_INVALID The IBAN fails its check digits Medium Live
IBAN_FORMAT_INVALID Not a valid IBAN for its country Medium Live
IBAN_COUNTRY_MISMATCH The account is in another country than the payee claims Medium Live

Mobile apps

CodeMeaningSeverityStatus
APP_REMOVED The store pulled the app Medium Live

Payment handles

CodeMeaningSeverityStatus
HANDLE_REPORTED A payment handle reported in scams Medium Live
HANDLE_INACTIVE The payment profile is not active Medium Live

Any entity

CodeMeaningSeverityStatus
LISTED_BLOCKLIST On scam blocklist Critical Live
LISTED_CAUTION On a broad threat list that also holds spam and malware hosts Medium Live
PLATFORM_TAKEDOWN The hosting platform took it down High Live
PLATFORM_WARNING The platform shows a phishing or malware warning in front of it High Live

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