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UK financial sanctions records via query
This request enables the identification of entries on the UK Sanctions List based on keywords provided as input. The Sanctions List is a...
6 days ago

Password search by domain
«LeakCheck» is a service for checking data for compromise. Request enables to search for leaked information using domain name.
Mar 21

Dropbox account by email
This request determines if there is a Dropbox account registered with the input email address. Dropbox is a file hosting service operated...
Sep 25, 2024

Snapchat checker by email & Snapchat account by phone
These 2 newly added requests obviously work with Snapchat. The Snapchat checker by email determines if there’s a Snapchat account...
Sep 25, 2024

Leakpeek records by email, domain, and password
These three new requests allow searching in data leaks of the Leakpeek source database. Check if there is any leaked data containing your...
Sep 9, 2024


Phonebook.cz search by domain
This request searches for email addresses assigned to a domain name. The search is done via the Phonebook.cz service.
Aug 30, 2024

Facebook darknet search by email, phone number and Facebook account ID
These three requests will search for the Facebook social network account linked to the email address, phone number or Facebook account...
Aug 28, 2024

CleanTalk searches by domain, by email and by IP
These three new requests will search in the black lists of the CleanTalk service by domain, email or IP you indicate. CleanTalk is a spam...
Aug 28, 2024

BitcoinAIS records by Bitcoin wallet address
One more in our tool box for you to verify a crypto wallet! Check if a bitcoin address is associated with any scam. The results will...
Jul 18, 2024

Cryptscam records by crypto wallet address
Stay safe from fake crypto wallet scams! Check if a crypto wallet is malicious. You’ll get a description record and its creation date....
Jul 11, 2024

Price increase July 8th 2024
Dear User, please note that we’ll be increasing our prices 50% on July 8th. All your active subscriptions, purchased before July 8th,...
Jul 4, 2024

City by ZIP code
Determine the city and US state by ZIP code you input. The output generates the table with ZIP code, city and state. The ZIP code is the...
Jun 28, 2024

ThatsThem search by person
Retrieve a record from ThatsThem archive by person’s name you input (primarily US persons). The output generates three tables: “ThatsThem...
Jun 24, 2024

Company info from sec.gov by company name
Get information on company from “SEC.gov” by company name you input. The output may contain the following data: input company name;...
Jun 19, 2024

Intelligence X records by IPFS Hash
This request gets data using Intelligence X search engine by IPFS hash you input. The output may contain the following information: IPFS...
Jun 14, 2024

Company info from SEC.gov by company name
Get information on company from “SEC.gov” by company name you input. The output may contain the following data: input company name;...
Jun 10, 2024

Intelligence X records by Social Security Number
This query gets data using Intelligence X search engine by Social Security Number you input. The output may contain the following...
Jun 5, 2024

Check Bitcoin Address: Bitcoin wallet
Get additional information on Bitcoin wallet by address you input. Information is taken from “checkbitcoinaddress.com”. The output...
May 31, 2024

Intelligence X records by SimHash
This request gets data using Intelligence X search engine by SimHash you input. The output may contain the following information:...
May 27, 2024

Mentioned and forwarded chat, user, channel in Telegram channel
Get mentions (channels/users) and reposts (channels/users) by channel name you input. The output generates the following tables: Telegram...
May 22, 2024
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