[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"content-search":3,"review-tpbitex.com-live":1180,"review-intel-tpbitex.com":1476,"intel-warnings-tpbitex.com":2594,"domain-reports-tpbitex.com":2602,"screenshot-status-8fb4c536937f4b28a9d2a163a75a45a3":2603},[4,10,16,21,26,31,36,41,46,51,56,61,66,72,77,83,88,93,98,102,107,112,117,122,127,131,135,140,145,150,155,160,165,170,175,180,185,190,195,200,205,209,213,218,222,227,232,236,241,246,251,256,261,266,271,276,281,286,291,296,301,305,310,315,320,325,330,334,339,344,349,354,358,363,368,371,376,381,386,391,396,401,406,410,415,420,425,430,435,440,445,450,455,460,465,470,475,480,485,490,495,500,505,510,515,520,525,530,535,540,545,550,555,560,565,570,575,580,585,590,595,600,605,610,615,620,625,629,634,639,644,648,653,658,663,668,672,677,682,687,692,697,702,707,711,715,720,725,730,734,739,744,749,754,758,763,768,773,778,782,787,792,797,802,807,812,817,821,826,830,835,840,845,850,855,859,864,868,873,878,883,888,893,898,902,907,911,916,921,926,931,936,941,946,951,956,960,965,970,975,979,983,988,992,997,1002,1007,1011,1016,1020,1025,1030,1034,1038,1042,1047,1051,1056,1061,1066,1071,1076,1080,1085,1089,1094,1099,1104,1109,1113,1117,1122,1126,1130,1135,1140,1145,1150,1155,1160,1165,1170,1175],{"id":5,"title":6,"titles":7,"content":8,"level":9},"\u002Fabout","About Us",[],"Alertoscan is a free website security platform that helps users detect scams, phishing, and fraudulent websites using multi-source threat intelligence.",1,{"id":11,"title":12,"titles":13,"content":14,"level":15},"\u002Fabout#our-mission","Our Mission",[6],"The internet should be safe for everyone. Yet every year, millions of people fall victim to online scams: fake investment platforms, phishing websites, fraudulent online stores, and crypto schemes that steal personal data and money. Alertoscan was built to change that. We provide free, instant website security scanning that anyone can use, no technical knowledge required, no account needed. Just enter a URL and get a clear, actionable security verdict in seconds.",2,{"id":17,"title":18,"titles":19,"content":20,"level":15},"\u002Fabout#what-we-analyze","What We Analyze",[6],"Every scan runs a multi-layered security analysis that cross-references multiple authoritative data sources: Antivirus Engines: We scan every URL against multiple antivirus engines simultaneously to detect malware, phishing attempts, and malicious codeBlacklist Detection: We check Cloudflare Phishing Protection and Google Safe Browsing for known dangerous sitesFinancial Regulator Warnings: We cross-reference international financial regulators worldwide for official fraud warnings and enforcement actionsSSL\u002FTLS Certificate Validation: We verify HTTPS encryption, certificate authenticity, issuer, and expirationWHOIS & Domain Intelligence: We analyze domain age, registration patterns, ownership data, and privacy statusServer & Hosting Analysis: We identify server IP, software, hosting location, and ASN providerHTTP Transactions: We capture every network request, status codes, resource types, and sizes to detect suspicious activityCookie Security Audit: We analyze cookie flags (Secure, HttpOnly, SameSite) and identify tracking cookiesPage Performance & Timing: We measure DNS, TLS handshake, TTFB, and full page load to detect anomaliesRedirect Chain Analysis: We trace every redirect to reveal hidden destinations and suspicious routingResource Breakdown: We catalog all scripts, stylesheets, images, and fonts loaded by the siteTechnology Detection: We fingerprint CMS, frameworks, analytics, CDNs, and hosting providersScam Farm Detection: We identify networks of related scam sites sharing code signaturesCommunity Reports: Real user feedback and ratings add a human layer to automated analysisAI-Powered Analysis: Automated expert summaries explain each website's security profile in plain language",{"id":22,"title":23,"titles":24,"content":25,"level":15},"\u002Fabout#our-tools","Our Tools",[6],"Beyond the main scanner, we offer a suite of free security tools: Scam URL Checker: Our flagship tool. Comprehensive website security scanning with Trust ScoreBreachRadar: Check if your email has been exposed in known data breachesPassword Generator: Generate secure passwords, passphrases, and PINs, 100% client-side, nothing leaves your browserTechStack Checker: Detect technologies, frameworks, and CMS used by any website",{"id":27,"title":28,"titles":29,"content":30,"level":15},"\u002Fabout#the-trust-score","The Trust Score",[6],"Every scanned website receives a Trust Score from 0 to 100, calculated through our proprietary badge system. The score evaluates 14 penalty chains and 2 bonus chains, each with escalating severity tiers. A site flagged by regulators, blacklisted, and running on a new domain will accumulate penalties across multiple chains. Conversely, a well-established site with positive community feedback earns bonus badges. The result is a single, easy-to-understand number that tells you whether a website is safe to use. Learn how the Trust Score works.",{"id":32,"title":33,"titles":34,"content":35,"level":15},"\u002Fabout#why-trust-us","Why Trust Us",[6],"Multi-source verification: We never rely on a single data source. Cross-referencing multiple engines eliminates false positives and biasReal-time data: Security data is fetched live from source APIs during each scan. Regulatory databases are synchronized dailyTransparent scoring: Every badge and penalty is visible on the report page. You see exactly why a site scored the way it didNo hidden agenda: We don't sell \"trust seals\" or charge websites for better scores. The analysis is objective and independent",{"id":37,"title":38,"titles":39,"content":40,"level":15},"\u002Fabout#our-commitments","Our Commitments",[6],"Free forever: Basic scanning will always be free, no account requiredYour data, your business: Scanned URLs are not linked to user identities. We don't require personal information for basic scansContinuous improvement: Our scoring algorithm is refined regularly based on emerging threat patterns and user feedbackCommunity driven: User feedback and reports help improve accuracy for everyone",{"id":42,"title":43,"titles":44,"content":45,"level":15},"\u002Fabout#contact-us","Contact Us",[6],"Have questions, feedback, or a security report? Get in touch with our team. Security reports: Priority response within 4 hoursGeneral inquiries: Response within 24 hoursPartnership & press: Brand assets available for download",{"id":47,"title":48,"titles":49,"content":50,"level":9},"\u002Fcookie-policy","Cookie Policy",[],"Information about how Alertoscan.io uses cookies and similar technologies, and how to manage your preferences. Last updated: May 2026",{"id":52,"title":53,"titles":54,"content":55,"level":15},"\u002Fcookie-policy#introduction","Introduction",[48],"This Cookie Policy explains how Alertoscan.io (\"we\", \"us\", \"our\") uses cookies and similar technologies when you visit our website. It describes what these technologies are, why we use them, and how you can control them. When you first visit our site, a consent banner asks whether you accept non-essential cookies. You can change your choice at any time by clicking the \"Manage cookies\" link at the bottom of any page.",{"id":57,"title":58,"titles":59,"content":60,"level":15},"\u002Fcookie-policy#what-are-cookies","What Are Cookies",[48],"Cookies are small text files placed on your device when you visit a website. They are widely used to make websites work efficiently, to remember preferences, and to provide information to the site owners. Some cookies are strictly required for the site to function (these do not require your consent), while others (like analytics cookies) are only set if you give explicit consent. This page also covers similar technologies such as localStorage and anonymous request beacons where applicable.",{"id":62,"title":63,"titles":64,"content":65,"level":15},"\u002Fcookie-policy#cookies-we-use","Cookies We Use",[48],"",{"id":67,"title":68,"titles":69,"content":70,"level":71},"\u002Fcookie-policy#strictly-necessary-cookies","Strictly necessary cookies",[48,63],"These cookies are required for the site to function. They are exempt from consent requirements under European law (ePrivacy Directive, Article 5.3) because they are strictly necessary to provide the service you requested. CookiePurposeDurationSet bycsrf-tokenCross-Site Request Forgery (CSRF) protection. Required for form submissions and authenticated requests.24 hoursAlertoscansb-zvteoqckmnavmbgtalbv-auth-token (and chunks .0 \u002F .1)Supabase authentication tokens. Used to keep you signed in when you log into a user account.Up to 1 year (auto-refreshed)Supabase Authalertoscan_consentIndicates whether you have made a choice in the cookie banner.6 monthsAlertoscan (CMP)alertoscan_consent_categoriesStores the list of cookie categories you accepted (e.g., analytics).6 monthsAlertoscan (CMP)",3,{"id":73,"title":74,"titles":75,"content":76,"level":71},"\u002Fcookie-policy#analytics-cookies-optional-consent-based","Analytics cookies (optional, consent-based)",[48,63],"These cookies are only set after you accept analytics via the cookie banner. They help us understand how visitors use the site so we can improve it. No data is sold or shared with advertisers.",{"id":78,"title":79,"titles":80,"content":81,"level":82},"\u002Fcookie-policy#google-analytics-4","Google Analytics 4",[48,63,74],"CookiePurposeDuration_gaDistinguishes unique users with an anonymous identifier.2 years_ga_WMPPC9SCC0Persists session state for our specific Google Analytics 4 measurement ID.2 years",4,{"id":84,"title":85,"titles":86,"content":87,"level":82},"\u002Fcookie-policy#microsoft-clarity","Microsoft Clarity",[48,63,74],"CookiePurposeDuration_clckPersistent Clarity user identifier.1 year_clskAggregates Clarity session data (page views).1 dayMRRefreshes Microsoft's MUID cookie when missing.7 daysMUIDMicrosoft cross-service user identifier.~1 yearANONCHKAnonymization verification flag.SessionSMMicrosoft session management.Session",{"id":89,"title":90,"titles":91,"content":92,"level":71},"\u002Fcookie-policy#performance-measurement-no-cookies","Performance measurement (no cookies)",[48,63],"We use Vercel Speed Insights to measure Core Web Vitals (loading speed, responsiveness, layout stability). This service uses anonymous performance beacons sent to va.vercel-scripts.com and does not place any cookie on your device. No personal data, cross-site tracking, or individual profiling is performed. As this constitutes anonymous audience measurement for the sole purpose of the site's technical performance, it is generally treated as exempt from consent under CNIL guidance, but you can disable it at any time via your browser's ad\u002Ftracker blocker if you wish.",{"id":94,"title":95,"titles":96,"content":97,"level":15},"\u002Fcookie-policy#third-party-services","Third-Party Services",[48],"When analytics cookies are accepted, the following third parties may receive data: Google Analytics 4: anonymous usage statistics. Google Privacy PolicyMicrosoft Clarity: anonymous session insights and heatmaps. Microsoft Privacy StatementVercel Speed Insights (performance, cookie-less): Vercel Privacy PolicySupabase (authentication, strictly necessary): Supabase Privacy Policy",{"id":99,"title":100,"titles":101,"content":65,"level":15},"\u002Fcookie-policy#managing-your-preferences","Managing Your Preferences",[48],{"id":103,"title":104,"titles":105,"content":106,"level":71},"\u002Fcookie-policy#via-our-cookie-banner","Via our cookie banner",[48,100],"The simplest way to manage your cookies on Alertoscan.io is through our cookie consent banner. You can: Accept all cookies (essential + analytics)Reject all non-essential cookies (only essential cookies will be set)Open the \"Manage cookies\" link at the bottom of any page to change your choice at any time When you withdraw consent for analytics, we send a signal to Google and Microsoft to stop processing your data. The cookies already set may remain in your browser until expiration. You can delete them manually via your browser settings if you wish.",{"id":108,"title":109,"titles":110,"content":111,"level":71},"\u002Fcookie-policy#via-your-browser","Via your browser",[48,100],"All modern browsers let you view and delete cookies, and refuse them globally or per-site: ChromeFirefoxSafariEdge Note: blocking strictly necessary cookies may break sign-in and form submissions on this site.",{"id":113,"title":114,"titles":115,"content":116,"level":15},"\u002Fcookie-policy#changes-to-this-policy","Changes to This Policy",[48],"We may update this Cookie Policy from time to time to reflect changes in the cookies we use or applicable laws. The \"Last updated\" date at the top of this page indicates when the policy was last revised. For substantial changes, we will display a notice on the site or re-show the consent banner.",{"id":118,"title":119,"titles":120,"content":121,"level":15},"\u002Fcookie-policy#contact","Contact",[48],"Questions about this Cookie Policy or about how we handle your data? Reach us at contact@alertoscan.io or via our contact page.",{"id":123,"title":124,"titles":125,"content":126,"level":9},"\u002Fprivacy-policy","Privacy Policy",[],"Learn how Alertoscan.io collects, uses, and protects your personal information. Last updated: March 2026",{"id":128,"title":53,"titles":129,"content":130,"level":15},"\u002Fprivacy-policy#introduction",[124],"Alertoscan.io (\"we\", \"our\", or \"us\") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website alertoscan.io and use our services. By using Alertoscan, you agree to the collection and use of information in accordance with this policy.",{"id":132,"title":133,"titles":134,"content":65,"level":15},"\u002Fprivacy-policy#information-we-collect","Information We Collect",[124],{"id":136,"title":137,"titles":138,"content":139,"level":71},"\u002Fprivacy-policy#website-security-scans","Website Security Scans",[124,133],"When you use our scanning tools, we collect: URLs submitted for scanning: The domains and URLs you enter are processed through our security analysis engineScan results: Security analysis results (antivirus findings, regulatory checks, SSL status, etc.) are stored and may be published as public report pagesScan metadata: IP address and timestamp for rate limiting purposes Scan results may become publicly available as report pages at alertoscan.io\u002Freport\u002F{domain}. These pages contain information about the scanned website, not about the user who initiated the scan.",{"id":141,"title":142,"titles":143,"content":144,"level":71},"\u002Fprivacy-policy#account-registration","Account Registration",[124,133],"When you create an account, we collect: Email address: Used for authentication and communicationDisplay name: Shown alongside your community feedbackAuthentication data: Managed securely by our authentication provider (Supabase)",{"id":146,"title":147,"titles":148,"content":149,"level":71},"\u002Fprivacy-policy#community-feedback","Community Feedback",[124,133],"When you submit feedback on a website's report page, we collect: Feedback content: Your rating (1-5), comment, title, and experience typeAccount information: Your user ID, display name, and email (linked to your account)Technical data: IP address and user-agent for spam detection and moderation Published feedback is publicly visible and displays your chosen display name.",{"id":151,"title":152,"titles":153,"content":154,"level":71},"\u002Fprivacy-policy#contact-form","Contact Form",[124,133],"When you contact us, we collect: Contact information: Your name and email addressMessage content: Subject, inquiry type, and message body",{"id":156,"title":157,"titles":158,"content":159,"level":71},"\u002Fprivacy-policy#newsletter","Newsletter",[124,133],"When you subscribe to our newsletter, we collect your email address only. You can unsubscribe at any time.",{"id":161,"title":162,"titles":163,"content":164,"level":71},"\u002Fprivacy-policy#revision-requests","Revision Requests",[124,133],"Website owners or users can request corrections to report pages. We collect: Contact email: To follow up on the requestRequest details: Domain, type of correction, message, and supporting evidence URLs",{"id":166,"title":167,"titles":168,"content":169,"level":71},"\u002Fprivacy-policy#automatically-collected-information","Automatically Collected Information",[124,133],"When you visit our website, we automatically collect: Analytics data: Page views, interactions, and browsing behavior via Google Analytics 4 and Microsoft Clarity (see our Cookie Policy)Performance data: Web vitals and page load metrics via Vercel Speed InsightsTechnical data: IP address, browser type, device type, and operating system (collected by analytics services)",{"id":171,"title":172,"titles":173,"content":174,"level":15},"\u002Fprivacy-policy#how-we-use-your-information","How We Use Your Information",[124],"We use the information we collect to: Provide our services: Process scans, generate report pages, and publish community feedbackCommunicate with you: Respond to contact form submissions, send newsletter updates, and notify you about your accountPrevent abuse: Rate limit excessive usage, detect spam (via Akismet), and protect against automated abuseImprove our services: Analyze usage patterns to improve our tools and user experienceEnsure security: Log security-sensitive actions for audit purposes",{"id":176,"title":177,"titles":178,"content":179,"level":15},"\u002Fprivacy-policy#data-sharing-with-third-parties","Data Sharing with Third Parties",[124],"We share your data with the following third-party services: ServicePurposeData SharedGoogle Analytics 4Website analyticsPage views, interactions, IP address, device infoMicrosoft ClarityHeatmaps and session analyticsUser interactions, clicks, scrolls, device infoResendTransactional emailsEmail addresses, names, message contentAkismetSpam detection for community feedbackIP address, user-agent, feedback content, emailSupabaseDatabase and authenticationAll stored data (encrypted at rest)VercelHosting and performancePerformance metrics, request logs We do not sell your personal data to third parties.",{"id":181,"title":182,"titles":183,"content":184,"level":15},"\u002Fprivacy-policy#data-retention","Data Retention",[124],"Data TypeRetention PeriodScan results and report pagesIndefinite (public content)Community feedbackIndefinite (can be removed on request)Contact form submissions12 monthsNewsletter subscriptionsUntil you unsubscribeRate limiting recordsAutomatically reset hourlyAudit logs12 monthsAccount dataUntil account deletion",{"id":186,"title":187,"titles":188,"content":189,"level":15},"\u002Fprivacy-policy#data-security","Data Security",[124],"We implement appropriate technical and organizational measures to protect your personal information: Encryption in transit: All connections use HTTPS\u002FTLSEncryption at rest: Database encryption provided by SupabaseInput validation: All form inputs are validated and sanitized using Zod schemasCSRF protection: All form submissions require CSRF tokensRate limiting: Per-IP limits on all forms to prevent abuseSecurity headers: CSP, HSTS, and other protective headers configuredAccess control: Admin-only access to sensitive data, role-based permissions",{"id":191,"title":192,"titles":193,"content":194,"level":15},"\u002Fprivacy-policy#your-rights","Your Rights",[124],"Under applicable data protection laws (including GDPR), you have the right to: Access your personal data: Request a copy of the information we hold about youRectification: Request correction of inaccurate personal dataErasure: Request deletion of your personal data (\"right to be forgotten\")Object: Object to processing of your personal dataData portability: Request your data in a structured, machine-readable formatWithdraw consent: Withdraw consent for analytics tracking at any time (see Cookie Policy) To exercise any of these rights, contact us at contact@alertoscan.io or through our contact form. We will respond within 30 days.",{"id":196,"title":197,"titles":198,"content":199,"level":15},"\u002Fprivacy-policy#childrens-privacy","Children's Privacy",[124],"Alertoscan is not intended for use by children under the age of 18. We do not knowingly collect personal information from minors. If you believe we have collected data from a minor, please contact us immediately.",{"id":201,"title":202,"titles":203,"content":204,"level":15},"\u002Fprivacy-policy#international-data-transfers","International Data Transfers",[124],"Your information may be processed in countries other than your country of residence. Our service providers (Google, Microsoft, Supabase, Resend, Vercel) may process data in various jurisdictions. We ensure appropriate safeguards are in place for any international data transfers.",{"id":206,"title":114,"titles":207,"content":208,"level":15},"\u002Fprivacy-policy#changes-to-this-policy",[124],"We may update this Privacy Policy from time to time. Material changes will be indicated by updating the \"Last updated\" date at the top of this page. We encourage you to review this policy periodically.",{"id":210,"title":43,"titles":211,"content":212,"level":15},"\u002Fprivacy-policy#contact-us",[124],"If you have questions about this Privacy Policy or wish to exercise your data rights, contact us at: Email: contact@alertoscan.ioWeb: Contact FormResponse time: Within 30 days for data rights requests",{"id":214,"title":215,"titles":216,"content":217,"level":9},"\u002Fsecurity-policy","Vulnerability Disclosure Policy",[],"How to report security vulnerabilities to Alertoscan. Our responsible disclosure policy for security researchers. Last updated: March 2026",{"id":219,"title":53,"titles":220,"content":221,"level":15},"\u002Fsecurity-policy#introduction",[215],"At Alertoscan, we take the security of our systems seriously. We value the security community and believe that responsible disclosure of security vulnerabilities helps us ensure the security and privacy of our users. This policy describes how to report vulnerabilities to us, what we expect from you, and what you can expect from us.",{"id":223,"title":224,"titles":225,"content":226,"level":15},"\u002Fsecurity-policy#scope","Scope",[215],"This policy applies to all Alertoscan services and infrastructure, including: alertoscan.io - Main website and web applicationAPI endpoints - Our public and private APIsRelated subdomains - Any *.alertoscan.io services",{"id":228,"title":229,"titles":230,"content":231,"level":71},"\u002Fsecurity-policy#out-of-scope","Out of Scope",[215,224],"The following are excluded from this policy: Social engineering attacks (phishing, vishing, etc.)Denial of Service (DoS\u002FDDoS) attacksPhysical attacks against our offices or data centersAttacks against third-party services we useSpam or social media account issuesIssues in third-party applications or libraries (report these to the respective vendors)",{"id":233,"title":234,"titles":235,"content":65,"level":15},"\u002Fsecurity-policy#how-to-report-a-vulnerability","How to Report a Vulnerability",[215],{"id":237,"title":238,"titles":239,"content":240,"level":71},"\u002Fsecurity-policy#reporting-channel","Reporting Channel",[215,234],"Please report vulnerabilities through our contact form: Report a Security Vulnerability Select \"Security Report\" as the inquiry type.",{"id":242,"title":243,"titles":244,"content":245,"level":71},"\u002Fsecurity-policy#what-to-include","What to Include",[215,234],"To help us triage and respond quickly, please include: Description - A clear description of the vulnerabilitySteps to Reproduce - Detailed steps to reproduce the issueImpact Assessment - Your assessment of the potential impactProof of Concept - Screenshots, videos, or code demonstrating the issueYour Contact Information - So we can follow up with questions",{"id":247,"title":248,"titles":249,"content":250,"level":71},"\u002Fsecurity-policy#what-not-to-do","What NOT to Do",[215,234],"When researching vulnerabilities, please: Do NOT access, modify, or delete data that does not belong to youDo NOT perform actions that could harm our users or servicesDo NOT use automated scanning tools that generate excessive trafficDo NOT publicly disclose the vulnerability before we have addressed itDo NOT demand financial compensation as a condition for reporting",{"id":252,"title":253,"titles":254,"content":255,"level":15},"\u002Fsecurity-policy#our-commitment","Our Commitment",[215],"When you report a vulnerability to us, we commit to:",{"id":257,"title":258,"titles":259,"content":260,"level":71},"\u002Fsecurity-policy#response-timeline","Response Timeline",[215,253],"ActionTimelineInitial acknowledgmentWithin 3 business daysSeverity assessmentWithin 7 business daysStatus updateAt least every 14 daysResolution target90 days (critical issues prioritized)",{"id":262,"title":263,"titles":264,"content":265,"level":71},"\u002Fsecurity-policy#what-we-will-do","What We Will Do",[215,253],"Acknowledge your report promptlyInvestigate the issue and keep you informed of our progressWork with you to understand and resolve the issueCredit you (if desired) when we publicly disclose the fixed vulnerabilityNot pursue legal action against researchers who follow this policy",{"id":267,"title":268,"titles":269,"content":270,"level":15},"\u002Fsecurity-policy#safe-harbor","Safe Harbor",[215],"Alertoscan will not pursue legal action against security researchers who: Make a good faith effort to comply with this policyAvoid privacy violations, data destruction, or service disruptionDo not exploit vulnerabilities beyond what is necessary to demonstrate themReport vulnerabilities promptly and do not publicly disclose before resolution",{"id":272,"title":273,"titles":274,"content":275,"level":15},"\u002Fsecurity-policy#recognition","Recognition",[215],"We appreciate the security research community's efforts in helping keep our users safe. With your permission, we may: Publicly acknowledge your contributionProvide a reference letter for your security research work",{"id":277,"title":278,"titles":279,"content":280,"level":15},"\u002Fsecurity-policy#questions","Questions",[215],"If you have questions about this policy or need clarification before reporting, please contact us at contact@alertoscan.io.",{"id":282,"title":283,"titles":284,"content":285,"level":15},"\u002Fsecurity-policy#related-resources","Related Resources",[215],"security.txt - Machine-readable security contact informationPrivacy Policy - How we handle personal dataTerms & Conditions - Service usage terms This policy is based on industry best practices and guidelines from ISO\u002FIEC 29147 and the NCSC Vulnerability Disclosure Toolkit.",{"id":287,"title":288,"titles":289,"content":290,"level":9},"\u002Fterms-conditions","Terms & Conditions",[],"Terms and conditions for using Alertoscan.io security scanning services and tools. Last updated: March 2026",{"id":292,"title":293,"titles":294,"content":295,"level":15},"\u002Fterms-conditions#acceptance-of-terms","Acceptance of Terms",[288],"By accessing and using Alertoscan.io (\"the Service\"), you accept and agree to be bound by these Terms & Conditions. If you do not agree with any part of these terms, you must not use the Service.",{"id":297,"title":298,"titles":299,"content":300,"level":15},"\u002Fterms-conditions#description-of-service","Description of Service",[288],"Alertoscan.io is a free website security analysis platform. Our services include: Scam URL Checker: Multi-source security scanning of websitesBreachRadar: Email breach checking against known data breachesPassword Generator: Client-side password, passphrase, and PIN generationTechStack Checker: Website technology detection and analysisReview Pages: Public security reports with community reviewsTrust Score: Proprietary 0-100 risk rating algorithm The Service aggregates data from multiple sources including antivirus engines, blacklist databases, international financial regulators, SSL\u002FTLS verification, WHOIS records, and community reports.",{"id":302,"title":303,"titles":304,"content":65,"level":15},"\u002Fterms-conditions#user-accounts","User Accounts",[288],{"id":306,"title":307,"titles":308,"content":309,"level":71},"\u002Fterms-conditions#registration","Registration",[288,303],"Some features require account registration. You agree to: Provide accurate and complete informationMaintain the security of your account credentialsNotify us immediately of any unauthorized account accessBe responsible for all activity under your account",{"id":311,"title":312,"titles":313,"content":314,"level":71},"\u002Fterms-conditions#age-requirement","Age Requirement",[288,303],"You must be at least 18 years old to use the Service or create an account.",{"id":316,"title":317,"titles":318,"content":319,"level":71},"\u002Fterms-conditions#account-suspension","Account Suspension",[288,303],"We reserve the right to suspend or terminate accounts that violate these terms, engage in abusive behavior, or are used for illegal purposes.",{"id":321,"title":322,"titles":323,"content":324,"level":15},"\u002Fterms-conditions#permitted-use","Permitted Use",[288],"You may use our services for: Scanning websites for security threats and legitimacy verificationResearch, personal security awareness, and due diligenceSubmitting honest community reviews based on genuine experienceGenerating passwords for your own useChecking your own email for breach exposure",{"id":326,"title":327,"titles":328,"content":329,"level":15},"\u002Fterms-conditions#prohibited-use","Prohibited Use",[288],"You may not: Use the Service for any illegal purpose or to facilitate illegal activityAttempt to circumvent security measures, rate limits, or access controlsSubmit automated scans or abuse our scanning infrastructure (scraping, bots)Submit false, misleading, or defamatory community reviewsImpersonate other users or entities in reviews or contact formsUse the Service to harass, threaten, or harm website ownersResell, redistribute, or commercially exploit our services or data without authorizationReverse-engineer our Trust Score algorithm or scanning infrastructureOverload or interfere with our servers or infrastructure",{"id":331,"title":332,"titles":333,"content":65,"level":15},"\u002Fterms-conditions#community-reviews","Community Reviews",[288],{"id":335,"title":336,"titles":337,"content":338,"level":71},"\u002Fterms-conditions#content-standards","Content Standards",[288,332],"When submitting community reviews, you agree that your content: Is based on genuine personal experience with the websiteIs accurate and not intentionally misleadingDoes not contain hate speech, threats, or illegal contentDoes not include personal information of third partiesComplies with applicable laws",{"id":340,"title":341,"titles":342,"content":343,"level":71},"\u002Fterms-conditions#moderation","Moderation",[288,332],"All reviews are subject to moderation before publication. 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Any disputes arising from these Terms shall first be attempted to be resolved through good-faith negotiation between the parties.",{"id":407,"title":119,"titles":408,"content":409,"level":15},"\u002Fterms-conditions#contact",[288],"For questions about these Terms, contact us at: Email: contact@alertoscan.ioWeb: Contact Form",{"id":411,"title":412,"titles":413,"content":414,"level":9},"\u002Fblog\u002Fgambler-panel","Gambler Panel: The Russian Scam Network Behind Thousands of Fake Celebrity Casinos",[],"How a 17-year-old Discord admin exposed a fraud-as-a-service platform with 1,200+ fake casino sites, 20,000 affiliates, and millions in stolen cryptocurrency. In July 2025, a 17-year-old Discord administrator who goes by the name Thereallo got fed up with spam. His investigation exposed a network of over 1,200 fake casino websites, all powered by a single Russian platform that openly calls itself \"a soulless project that is made for profit.\" That number keeps growing, with dozens of new domains launching every day. The operation goes by Gambler Panel, and it's a full-blown franchise, not just a scam site. A fraud-as-a-service infrastructure that gives criminals everything they need to steal cryptocurrency at scale: a custom-built fake casino engine, ready-made ad templates for Instagram and TikTok, scripts for handling victims in live chat, and a profit-sharing model paying affiliates up to 70% of stolen funds. Victims don't stumble onto these sites randomly. They're lured by fabricated celebrity endorsements from MrBeast, Elon Musk, Drake, Cristiano Ronaldo, Lionel Messi, and Donald Trump. Deepfake videos, fake news articles, and hijacked social media accounts make these endorsements look real. These celebrities have no connection to these casinos, and their identities have been hijacked to defraud you. What follows is the complete anatomy of how the scam works, who runs it and how it got exposed.",{"id":416,"title":417,"titles":418,"content":419,"level":15},"\u002Fblog\u002Fgambler-panel#how-the-scam-works","How the Scam Works",[412],"To understand why this scam works, you need to walk through it the way a victim would. What looks like a random online casino ad is actually a carefully engineered psychological funnel designed to exploit trust, trigger dopamine, and extract maximum value before the target realizes what's happening.",{"id":421,"title":422,"titles":423,"content":424,"level":71},"\u002Fblog\u002Fgambler-panel#stage-1-the-ad","Stage 1: The Ad",[412,417],"The hook arrives through your feed, whether that's a Discord server, an Instagram story, a TikTok video, or a YouTube Short. The format varies, but the content follows a rigid formula that Thereallo documented during his investigation. A screenshot appears to show a verified celebrity account on Twitter\u002FX announcing a new crypto casino. A promo code promises instant free credits, and the urgency is manufactured: \"Post will be deleted soon\"\"Only the fastest users\"\"Withdraw immediately\" The visual presentation is polished, with the celebrity's profile picture, verification badge, and writing style all looking authentic. In some cases, scammers create entire fake news articles. One documented example featured a fabricated BBC story with a real journalist's byline promoting a site called GAMBWEX.COM.",{"id":426,"title":427,"titles":428,"content":429,"level":71},"\u002Fblog\u002Fgambler-panel#stage-2-the-landing","Stage 2: The Landing",[412,417],"The website looks legitimate, and more than that, it looks premium. Sleek interface, intuitive navigation, polished games with smooth animations. Nothing feels cheap or suspicious, and that's entirely intentional. According to Gambler Panel's own documentation, their platform underwent \"a lot of audits, surveys of real people and test traffic floods\" to create \"something that has no doubts about the legitimacy and trustworthiness even for an inveterate gambling addict with many years of experience.\" The site displays impressive statistics like thousands of players online and millions in total payouts, but these numbers are fabricated by bots and fake accounts to simulate activity. Registration requires only an email with no KYC, so you're in within seconds.",{"id":431,"title":432,"titles":433,"content":434,"level":71},"\u002Fblog\u002Fgambler-panel#stage-3-the-bonus","Stage 3: The Bonus",[412,417],"You enter the promo code from the advertisement and your account balance instantly shows $2,500, sometimes up to $10,000 depending on the campaign. The games are familiar formats popular in legitimate crypto casinos: Crash, Plinko, Dice, Slots, Mines, Tower, Coinflip. You start playing with your \"free\" credits and you win. Your balance grows, the Crash multiplier hits 5x just before you cash out, the Plinko ball lands on a high-value slot. But here's the thing: you're not actually winning. According to the YouTuber \"No Text To Speech\", who documented the entire scam process, the games are rigged to let you win during this initial phase. The outcomes are scripted to build confidence and emotional investment before the trap closes.",{"id":436,"title":437,"titles":438,"content":439,"level":71},"\u002Fblog\u002Fgambler-panel#stage-4-the-block","Stage 4: The Block",[412,417],"Your balance looks healthy, so you decide to withdraw. You click the button, enter an amount, provide your crypto wallet address, and the request is rejected. A message appears saying your account requires \"verification\" before withdrawals can be processed, framed as a standard security measure. The verification method is to make a deposit, typically $60 to $100 in cryptocurrency, supposedly to \"confirm your wallet address\" or \"comply with anti-fraud protocols.\"",{"id":441,"title":442,"titles":443,"content":444,"level":71},"\u002Fblog\u002Fgambler-panel#stage-5-the-escalation","Stage 5: The Escalation",[412,417],"So you make the deposit, expecting to finally cash out. Instead, a new obstacle appears. Maybe your account hasn't reached \"VIP status\" yet, requiring another deposit. Maybe there's an \"anti-money laundering fee\" that must be paid separately, or a \"tax withholding\" required before international transfers, or a \"liquidity issue\" that requires you to deposit more to \"unlock\" your funds. Each payment generates a new requirement, and the justifications sound technical, almost plausible. The support chat responds quickly, within 1 to 7 minutes as mandated by Gambler Panel's internal guidelines, with professional and reassuring language. According to documentation analyzed by \"No Text To Speech,\" a victim who complies with every request can lose up to $4,410 before the requests stop. This figure was documented for a \"Tier 3\" country, meaning victims in higher-tier regions like the US or Western Europe likely face even larger extraction targets. They don't stop because the scammers are satisfied, but because the victim has been fully drained or finally refuses.",{"id":446,"title":447,"titles":448,"content":449,"level":71},"\u002Fblog\u002Fgambler-panel#stage-6-the-disappearance","Stage 6: The Disappearance",[412,417],"When payments stop, so does the illusion of customer service. Support responses become delayed, then generic, then nonexistent. Your account may get locked, and the website itself may go offline only to reappear days later under a different domain with the same games, the same interface, and the same trap waiting for new victims. For some victims, the exploitation doesn't end there. Shortly after being scammed, they receive messages from \"recovery specialists\" who claim they can retrieve lost funds for an upfront fee, which is often a secondary scam operated by the same network or by opportunists who purchase victim contact lists. Recovering funds from these platforms is extremely difficult. While cryptocurrency transactions are recorded on public blockchains and can be traced by specialists, the operators hide behind layers of wallets and mixers, and most victims never report the crime to authorities.",{"id":451,"title":452,"titles":453,"content":454,"level":15},"\u002Fblog\u002Fgambler-panel#real-victims","Real Victims",[412],"The mechanics of the scam are clear enough on paper. But numbers and flowcharts don't capture what it actually feels like to be on the receiving end. Behind every \"verification deposit\" is a real person who believed they had found a way out of a difficult situation, only to be pushed deeper into it.",{"id":456,"title":457,"titles":458,"content":459,"level":71},"\u002Fblog\u002Fgambler-panel#i-almost-fell-for-it","\"I Almost Fell For It\"",[412,452],"One user posted a warning on Trustpilot after nearly becoming a victim: \"I'm posting this as a warning because I almost fell for it and I know others already have. cusewin.cc has been circulating heavily on X, Reddit, and Telegram, pushed via screenshots that appear to show a verified celebrity X account promoting it, a '$2,500 instant bonus', a 'successful withdrawal' confirmation, a USDT balance supposedly received. After digging into it, this is not legit. It's a textbook crypto casino scam.\"Trustpilot review, cusewin.cc (January 2026) They went on to break down exactly how the deception works: the green \"Withdrawal Success\" screen means nothing because there's no transaction hash, no blockchain explorer link, and no provable wallet transfer. It's just client-side UI designed to make victims believe their money is coming.",{"id":461,"title":462,"titles":463,"content":464,"level":71},"\u002Fblog\u002Fgambler-panel#why-people-dont-report","Why People Don't Report",[412,452],"Shame plays a significant role in the underreporting of these crimes. Victims often blame themselves for falling for something that, in retrospect, seems obvious. Many never report to authorities because they don't know who to contact, because cryptocurrency feels anonymous and untraceable, or because admitting they were scammed feels worse than absorbing the loss quietly. This silence benefits the operators directly. Without victim reports, law enforcement struggles to grasp the scale of the problem. And without public testimonies, new victims have fewer warnings to encounter before clicking that first link.",{"id":466,"title":467,"titles":468,"content":469,"level":71},"\u002Fblog\u002Fgambler-panel#global-targeting-with-one-exception","Global Targeting with One Exception",[412,452],"These scams don't discriminate by geography. The Gambler Panel wiki explicitly states that affiliates can target \"absolutely any type of traffic, regardless of origin\" with one exception: citizens of CIS countries, meaning Russia and former Soviet republics, are off-limits. This rule is standard practice among Russian cybercriminals and serves a purely practical purpose. By avoiding victims in their home region, operators reduce the risk of domestic law enforcement attention. Russian authorities have historically shown limited interest in prosecuting cybercriminals who target foreign victims exclusively.",{"id":471,"title":472,"titles":473,"content":474,"level":15},"\u002Fblog\u002Fgambler-panel#the-investigation","The Investigation",[412],"Here's the twist: the connection between hundreds of seemingly independent scam websites wasn't discovered by a government agency, a major cybersecurity firm, or a team of seasoned investigators. It was uncovered by a 17-year-old Discord server administrator who got tired of deleting spam.",{"id":476,"title":477,"titles":478,"content":479,"level":71},"\u002Fblog\u002Fgambler-panel#the-trigger","The Trigger",[412,472],"The researcher, who publishes under the pseudonym Thereallo, operates multiple Discord communities. In mid-2025, these servers began experiencing a new kind of attack where compromised accounts would join, post 3-4 image links promoting crypto casinos, and immediately disappear. The pattern was mechanical, relentless, and identical across every instance. \"At first, I did what any admin would do. Ban the account, delete the message, move on. But they kept coming back. Different accounts, same scam, same 3-4 images. It was a fire I couldn't put out, and it started to piss me off.\"Thereallo Rather than continue playing defense, he decided to investigate the source. He clicked one of the spam links and documented the entire experience: the registration process, the fake bonus, the rigged games, the blocked withdrawal, the \"verification deposit\" demand. He understood immediately that this was advance-fee fraud dressed in casino aesthetics, but knowing how the scam worked wasn't enough. He wanted to understand how they were running it at scale.",{"id":481,"title":482,"titles":483,"content":484,"level":71},"\u002Fblog\u002Fgambler-panel#the-fingerprint","The Fingerprint",[412,472],"Using browser developer tools, Thereallo began examining the network requests generated by the scam site. Most of the traffic was standard, a Next.js application proxied through Cloudflare, but one API call stood out. When the \"Live Support\" chat widget loaded, it sent a request to an unusual endpoint: \u002Fapi\u002Fmammoth\u002Fchat Unlike Tidio, Intercom, or LiveChat, the third-party services legitimate websites typically use, this was a custom, self-hosted API. Thereallo had found something unique. He began checking other scam domains as they appeared in his servers, and every single one used the same endpoint. \"This was the fingerprint. The unique technical signature that connected all these seemingly separate websites.\"Thereallo He codenamed the operation \"Mammoth Scam\", and soon discovered why that name was more fitting than he realized. An examination of Gambler Panel's wiki reveals that \"мамонт\" (mammoth) is the organization's internal slang term for victims. In one section advising affiliates on engagement tactics, the wiki notes: \"Иногда мамонт может на это повестись!\" which translates to \"Sometimes the mammoth might take the bait!\" The \u002Fapi\u002Fmammoth\u002Fchat endpoint isn't just a technical fingerprint but the scammers' own terminology for their targets, embedded directly into their infrastructure.",{"id":486,"title":487,"titles":488,"content":489,"level":71},"\u002Fblog\u002Fgambler-panel#the-unified-database","The Unified Database",[412,472],"Thereallo attempted to register accounts on multiple scam domains, and after successfully creating an account on one site, he navigated to a completely different domain using the same IP address and tried to register again. The second site blocked him, but the error message didn't just say \"registration failed.\" It specifically referenced the first site by name. Final confirmation came from an unexpected source: his password manager. Thereallo uses 1Password to generate dummy credentials for investigations, and when he visited a scam domain he had never seen before and clicked on the email field, his password manager auto-filled the dummy email he had used on a previous site. The site immediately displayed an error: \"An account with this email already exists.\" \"That was the final confirmation. All the scam sites share a single, unified user database.\"Thereallo Suddenly, everything clicked into place. A central pool of agents handled support requests from all domains, with a dashboard showing which site each user came from. Agents refused to provide wallet addresses in chat because it was a network-wide security policy to force users through the automated funnel. New sites could launch instantly because they were simply new domain names pointing to the same backend infrastructure.",{"id":491,"title":492,"titles":493,"content":494,"level":71},"\u002Fblog\u002Fgambler-panel#the-scale-revealed","The Scale Revealed",[412,472],"Thereallo compiled his findings into a formal report with screenshots, technical documentation, and API fingerprints. Recognizing that this was beyond what he could address alone, he shared his research with cybersecurity journalist Brian Krebs, who validated the findings using his own resources. The \u002Fapi\u002Fmammoth\u002Fchat fingerprint appeared on over 1,200 recently registered domains. The picture was now clear: not a handful of scammers copying each other's homework, but a single, centrally-managed criminal platform operating at industrial scale. Thereallo's findings would soon lead to the exposure of Gambler Panel, the affiliate program powering the entire operation.",{"id":496,"title":497,"titles":498,"content":499,"level":15},"\u002Fblog\u002Fgambler-panel#inside-gambler-panel","Inside Gambler Panel",[412],"So we know these thousand-plus scam sites share a single backend. The question is: who's behind it? Gambler Panel. A Russian-language affiliate program that has industrialized cryptocurrency theft by turning scamming into a franchise opportunity.",{"id":501,"title":502,"titles":503,"content":504,"level":71},"\u002Fblog\u002Fgambler-panel#a-soulless-project-made-for-profit","\"A Soulless Project Made for Profit\"",[412,497],"Gambler Panel doesn't pretend to be anything other than what it is. Its website, hosted at gambler-panel.com, openly describes the operation as \"a soulless project that is made for profit.\" This isn't dark web secrecy but brazen marketing. Everything an aspiring scammer needs is provided: a fully functional fake casino platform, ready-made advertising materials, scripts for handling victims, and a generous commission structure. In exchange, affiliates drive traffic to the scam sites through social media spam, compromised accounts, and paid advertisements. According to the program's own claims, Gambler Panel has recruited over 20,000 affiliates, and its Telegram channel maintains approximately 2,500 active members.",{"id":506,"title":507,"titles":508,"content":509,"level":71},"\u002Fblog\u002Fgambler-panel#the-wiki-a-criminal-startups-documentation","The Wiki: A Criminal Startup's Documentation",[412,497],"At the heart of the operation is a comprehensive wiki that reads like onboarding documentation for a legitimate tech startup, except the product is fraud. It covers the entire scam lifecycle, from attracting victims to extracting maximum value. As Krebs on Security reported, it offers \"affiliates advice on how best to entice visitors, keep them gambling, and extract maximum profits from each victim.\" Thereallo's assessment was blunt: \"The wiki is kinda like a 'how to scam 101' for criminals written with the clarity you would expect from a legitimate company. It's clean, has step-by-step guides, and treats their scam platform like a real product. You could swap out the content, and it could be any documentation for startups.\"Thereallo",{"id":511,"title":512,"titles":513,"content":514,"level":71},"\u002Fblog\u002Fgambler-panel#targeting-the-vulnerable-the-psychological-playbook","Targeting the Vulnerable: The Psychological Playbook",[412,497],"A section titled \"Основные мотивы и байты для игры и регистрации\" (Main motivations and hooks for playing and registration) explicitly instructs affiliates to exploit psychological vulnerabilities: \"лудомания (игровая зависимость)\": gambling addiction. \"A person can easily bite on your creative and buy into good design to get that emotion they need, while charging deposits.\"\"способ заработка\": a way to earn money. Target people seeking quick income.\"желание подзаработать 'лёгких' денег\": the desire to earn \"easy\" money to spend on entertainment. The wiki concludes this section with explicit instructions on manipulation: \"All these are weak points that need to be pressed in creatives and funnels, playing on people's feelings so they have no choice and an urgent desire appears to participate right now.\"Gambler Panel Wiki",{"id":516,"title":517,"titles":518,"content":519,"level":71},"\u002Fblog\u002Fgambler-panel#the-fake-casino-engine","The Fake Casino Engine",[412,497],"If there's one thing the operators aren't shy about, it's bragging. From the wiki: \"We have a completely self-written from scratch FAKE CASINO engine that has no competitors. Carefully thought-out casino design in every pixel, a lot of audits, surveys of real people and test traffic floods were conducted, which allowed us to create something that has no doubts about the legitimacy and trustworthiness even for an inveterate gambling addict with many years of experience.\"Gambler Panel Wiki And that polish is precisely what makes it dangerous. Victims aren't encountering obviously fake websites with broken English and amateur graphics. They're interacting with a product that has been refined through user testing to maximize credibility. The scammers have applied legitimate product development practices to building a better trap.",{"id":521,"title":522,"titles":523,"content":524,"level":71},"\u002Fblog\u002Fgambler-panel#the-affiliate-model","The Affiliate Model",[412,497],"Gambler Panel operates on a revenue-sharing model common in legitimate affiliate marketing, except the \"revenue\" comes from theft. ElementDetailProfit shareUp to 70% of stolen fundsMinimum per deposit$10 guaranteed per \"verification deposit\"OnboardingApproval required via Telegram channelTraffic sources\"Absolutely any type\" accepted Notably, affiliates bear the risk of promotion while the platform handles infrastructure, payment processing, and victim management. As Thereallo observed: \"They've minimized their own risk, spreading the links on Discord, Facebook, YT Shorts, etc., and outsourced it to a hungry affiliate network, just like a franchise.\"Thereallo",{"id":526,"title":527,"titles":528,"content":529,"level":71},"\u002Fblog\u002Fgambler-panel#platform-specific-attack-manuals","Platform-Specific Attack Manuals",[412,497],"There are dedicated manuals for each social media platform: PlatformManual TitleInstagram\"Мануал по работе с Instagram\"TikTok\"Мануал по работе в TikTok\" + extended versionTikTok Live\"Мануал по стримам TikTok\"Threads\"Льём Threads\" (3-part guide)YouTube Shorts\"Льём YT Shorts\" We're not talking about vague suggestions here. These are operational playbooks covering account setup, content creation, hashtag strategies, posting schedules, and evasion techniques. One tip advises affiliates to avoid commenting on posts from verified accounts because \"the probability of catching a report is much higher.\"",{"id":531,"title":532,"titles":533,"content":534,"level":71},"\u002Fblog\u002Fgambler-panel#still-active-the-operation-evolves","Still Active: The Operation Evolves",[412,497],"As of January 2026, Gambler Panel's infrastructure remains fully operational. The wiki has migrated to a new domain (wiki.gambler-partners.is), hosted on GitBook, a legitimate documentation platform typically used by software companies. The documentation continues to be updated. Recent additions include API documentation with WebSocket support, suggesting the platform continues adding technical capabilities. Team leaders (\"ТСы\") can now access tools to build and manage their own affiliate networks, including a ready-made Telegram bot for recruitment. Far from slowing down, the operation is professionalizing.",{"id":536,"title":537,"titles":538,"content":539,"level":71},"\u002Fblog\u002Fgambler-panel#training-scammers-the-live-chat-playbook","Training Scammers: The Live Chat Playbook",[412,497],"One section of the wiki, titled \"Rules for working in Live chat,\" serves as a manual for the support agents who interact with victims trying to withdraw funds. The rules are specific: respond within 1-7 minutes maximum, maintain a professional tone that's never confrontational, keep the user engaged and depositing as long as possible, and follow pre-written scripts for common withdrawal objections. The support system combines human agents with AI chatbots. One commenter on Krebs' article noted that the support AI could be tricked into performing unrelated tasks: \"Their support AI happily wrote a react component for me.\"Comment on Krebs on Security In other words: at least part of the \"customer service\" is handled by chatbots that can be tricked into going off-script.",{"id":541,"title":542,"titles":543,"content":544,"level":71},"\u002Fblog\u002Fgambler-panel#the-marketing-machine","The Marketing Machine",[412,497],"Gambler Panel's Telegram channel functions as both a coordination hub and a recruitment tool. It's filled with earnings screenshots showing affiliate dashboards with daily revenue figures, lifestyle content featuring photos of luxury cars supposedly purchased with scam profits, and images of women promoting the Gambler Panel brand. The pitch is simple: join us and get rich. The irony: the same psychological manipulation used on victims (the promise of easy money) is used to recruit the people who victimize them.",{"id":546,"title":547,"titles":548,"content":549,"level":71},"\u002Fblog\u002Fgambler-panel#a-scalable-criminal-enterprise","A Scalable Criminal Enterprise",[412,497],"The amount of money stolen is staggering, but it's the business model that should concern security researchers most. Traditional scams require the scammer to handle everything: building websites, managing payments, responding to victims, distributing ads. It doesn't scale well. Gambler Panel changed that equation entirely. Affiliates only need to drive traffic, and everything else is handled by the platform. As Thereallo summarized: \"A centralized platform that can serve over 1,200 domains with a shared user base, IP tracking, and a custom API is not at all a trivial thing to build. It's a scalable system designed to be a resilient foundation for thousands of disposable scam sites.\"Thereallo The sites are disposable while the platform is permanent. Each affiliate can create one or more domains with randomized names, meaning every scam domain you encounter is operated by a different affiliate, all connected to the same central Gambler Panel infrastructure. When a domain gets flagged or taken down, a new one can be deployed instantly with the same backend, same games, same database, and a fresh coat of paint.",{"id":551,"title":552,"titles":553,"content":554,"level":15},"\u002Fblog\u002Fgambler-panel#celebrity-deepfakes","Celebrity Deepfakes",[412],"We've covered how the platform works and who runs it. But none of it matters if victims don't click. That's where the celebrities come in, or rather, their stolen identities.",{"id":556,"title":557,"titles":558,"content":559,"level":71},"\u002Fblog\u002Fgambler-panel#why-mrbeast","Why MrBeast?",[412,552],"MrBeast (Jimmy Donaldson) is the most frequently exploited name in these campaigns, and the choice is strategic. He built his brand on giving things away, with videos featuring cash prizes, free cars, houses for strangers, and challenges where participants win life-changing money. When a MrBeast \"casino\" promises $2,500 in free credits, it doesn't feel implausible because it feels like something he might actually do. Analyses of the fake advertisements show that the messaging deliberately echoes MrBeast's actual content style with excitement, urgency, and generosity. The fabricated tweets and videos are designed to feel like natural extensions of his brand. MrBeast himself has no affiliation with any crypto casino and has publicly warned fans about these scams, but his warnings struggle to reach everyone who sees the fraudulent ads.",{"id":561,"title":562,"titles":563,"content":564,"level":71},"\u002Fblog\u002Fgambler-panel#targeting-the-crypto-community","Targeting the Crypto Community",[412,552],"Beyond entertainment celebrities, Gambler Panel specifically targets cryptocurrency users by impersonating exchange executives like Changpeng Zhao (former CEO of Binance, the world's largest crypto exchange), Ben Zhou (CEO of Bybit, a top-3 derivatives exchange), and Star Xu (CEO of OKX, a major global exchange). The targeting is calculated: someone who recognizes CZ's face is likely to hold cryptocurrency, which is exactly the payment method the scam requires. The fake endorsements create a false sense of industry legitimacy because if the Binance CEO appears to be involved, it must be real.",{"id":566,"title":567,"titles":568,"content":569,"level":71},"\u002Fblog\u002Fgambler-panel#the-deepfake-arsenal","The Deepfake Arsenal",[412,552],"Static images of fake tweets were the first generation of this scam, but the operation has since evolved significantly. AI-generated videos now use deepfake technology to create footage showing celebrities appearing to endorse the casinos, featuring realistic facial movements, lip-syncing, and voice cloning that can fool casual viewers. Scammers have also created entire fake news pages mimicking legitimate outlets. One documented example featured a fabricated BBC article, complete with the BBC's visual branding and layout, promoting a scam casino called GAMBWEX.COM. The article even attributed quotes to a real BBC journalist named James Chater, who had no involvement whatsoever. Some campaigns feature fabricated interview clips showing celebrities discussing their \"new casino venture\" with recognizable news anchors, and names associated with CNN, Fox News, and other major networks have appeared in these manufactured clips.",{"id":571,"title":572,"titles":573,"content":574,"level":71},"\u002Fblog\u002Fgambler-panel#the-discord-vector","The Discord Vector",[412,552],"Fake advertisements on social media are one distribution channel, but compromised Discord accounts are another. As Thereallo documented, scam messages flooded Discord servers through a coordinated campaign where the accounts posting these messages weren't random bots but real user accounts that had been hijacked. The compromise chain worked through several stages. Users downloaded game cheats, mods, or cracked software containing malware, which then extracted Discord authentication tokens from the victim's browser. Attackers used the stolen tokens to control accounts without needing passwords, and compromised accounts automatically posted scam images to servers they had joined. What made this particularly insidious was that the spam didn't come from obvious bot accounts. It came from established users with server history. Friends received scam links from people they knew, and community members saw promotions from accounts that had been active for months or years. The victims of the Discord compromise became unwitting vectors for victimizing others.",{"id":576,"title":577,"titles":578,"content":579,"level":71},"\u002Fblog\u002Fgambler-panel#the-template-library-every-exploited-identity","The Template Library: Every Exploited Identity",[412,552],"Documentation from Gambler Panel's API reveals the full scope of celebrity exploitation. The platform offers pre-built templates for each fake endorsement, organized by category: CategoryNames ExploitedYouTubers\u002FInfluencersMrBeast, Logan Paul, Kylie Jenner, Selena GomezTech\u002FCrypto figuresElon Musk, Bill Gates, Changpeng Zhao (Binance CEO), Ben Zhou (Bybit CEO), Star Xu (OKX CEO)FootballersCristiano Ronaldo, Lionel Messi, Kylian Mbappé, Lamine YamalCombat sportsIlia Topuria, Conor McGregorMusiciansDrake, 50 Cent, Eminem, Snoop Dogg, Kanye WestActorsKeanu Reeves, Angelina JolieMedia personalitiesJoe Rogan, various news anchorsPoliticiansDonald Trump, Melania Trump None of these individuals have any connection to these scam operations. Their images, voices, and identities have been weaponized to defraud others. The Drake exploitation is particularly calculated because Drake has a legitimate, widely-publicized partnership with Stake.com, a real crypto casino. By associating scam sites with Drake, the operators exploit confusion between their fake platforms and a genuine celebrity gambling endorsement.",{"id":581,"title":582,"titles":583,"content":584,"level":71},"\u002Fblog\u002Fgambler-panel#the-trump-casino","The Trump Casino",[412,552],"Most striking is the existence of a dedicated \"Donald Trump Casino\" with over 30 template variants, including solo Trump templates in 5+ versions, Melania Trump templates in 4 versions, \"Trump reaction\" templates in 5 versions, and combinations featuring Snoop Dogg, Eminem, Kanye West, and 50 Cent. The API also reveals templates for adult content including Playboy and Brazzers-branded themes along with various \"18+\" categories, indicating the operation targets multiple demographics simultaneously.",{"id":586,"title":587,"titles":588,"content":589,"level":71},"\u002Fblog\u002Fgambler-panel#the-impossible-fight","The Impossible Fight",[412,552],"For the celebrities being impersonated, this creates an unwinnable situation. MrBeast can post warnings, and has, but his legitimate content reaches only a fraction of the people exposed to scam ads. The scammers operate across thousands of domains, dozens of social platforms, and countless compromised accounts, so taking down one fake ad does nothing when hundreds more exist. Legal action is theoretically possible but practically difficult because the operators are anonymous, likely based in Russia, and protected by jurisdictions that don't cooperate with Western law enforcement. The affiliate structure further diffuses responsibility, so even if one promoter is identified, thousands of others continue operating. The celebrities' fame has been weaponized against their own audiences.",{"id":591,"title":592,"titles":593,"content":594,"level":15},"\u002Fblog\u002Fgambler-panel#the-scale","The Scale",[412],"Individual scams cause individual harm. But Gambler Panel is an entire industry, not just another scam. Understanding how big it's gotten helps explain why traditional countermeasures have failed.",{"id":596,"title":597,"titles":598,"content":599,"level":71},"\u002Fblog\u002Fgambler-panel#the-numbers","The Numbers",[412,592],"The figures uncovered by Thereallo and validated by security researchers paint a picture of industrial-scale fraud: MetricFigureActive domains1,200+ (and growing daily)Registered affiliates20,000+ claimedActive Telegram members~2,500Estimated theft (Q1 2024)$2.5+ million The $2.5 million figure, reported by Archyde, represents only a three-month window from early 2024 and only the losses that could be tracked. The actual total is almost certainly higher because cryptocurrency transactions are pseudonymous, many victims never report their losses, and the operation has been running for considerably longer than one quarter. For context, at the program's guaranteed minimum of $10 per \"verification deposit,\" reaching $2.5 million would require 250,000 successful extractions. Even accounting for larger individual losses, the victim count is substantial.",{"id":601,"title":602,"titles":603,"content":604,"level":71},"\u002Fblog\u002Fgambler-panel#fraud-as-a-service","Fraud-as-a-Service",[412,592],"The term \"Fraud-as-a-Service\" captures what makes this operation structurally different from traditional scams. In conventional fraud, criminals handle everything themselves: infrastructure, content, victim acquisition, payments, support. That doesn't scale. One person can only run so many scams at once. Gambler Panel eliminates these constraints through specialization: FunctionWho Handles ItPlatform developmentCore Gambler Panel teamPayment infrastructureCore teamSupport systemsCentralized agent pool + AIUser databaseCentralized backendVictim acquisitionAffiliates (outsourced)Ad creationAffiliates (with provided templates)Risk of exposurePrimarily affiliates The core operators built the platform once, and affiliates do the dangerous, visible work of promoting it. When an affiliate gets banned from a social media platform or reported to authorities, the infrastructure remains untouched. New affiliates replace old ones, new domains replace flagged ones, and the machine keeps running.",{"id":606,"title":607,"titles":608,"content":609,"level":71},"\u002Fblog\u002Fgambler-panel#comparison-to-pig-butchering","Comparison to Pig Butchering",[412,592],"Security researchers have noted similarities between Gambler Panel operations and \"pig butchering\" scams, the romance and investment frauds that have caused billions in losses globally. Both share core mechanics like trust building before extraction, escalating demands, emotional manipulation, and irreversible cryptocurrency payments. But there are key differences: AspectPig ButcheringGambler PanelInvestment per victimHigh (weeks\u002Fmonths of relationship building)Low (automated funnel)Average loss per victimOften $100,000+Typically $100-$5,000VolumeLower (labor-intensive)Higher (scalable)Operator riskHigher (direct interaction)Lower (affiliate buffer) Think of it as the difference between a con artist running a long game and a factory running a production line. Lower returns per victim, but vastly higher volume and lower operational risk.",{"id":611,"title":612,"titles":613,"content":614,"level":71},"\u002Fblog\u002Fgambler-panel#the-disposable-domain-strategy","The Disposable Domain Strategy",[412,592],"One of the operation's most effective defenses is its approach to infrastructure. Each scam domain is disposable, so when a site accumulates too many complaints, gets flagged by security researchers, or appears on blocklists, it simply disappears. A new domain pointing to the exact same backend launches immediately. For defenders, it's an unwinnable game of whack-a-mole. Picture the cycle: spinora.cc launches on day one and begins collecting victims. By day thirty, security researchers flag the domain. On day thirty-one, spinora.cc goes offline, and spinwin.cc launches with identical content. Rinse and repeat, indefinitely. The user database persists across these transitions, so victims who registered on one domain remain tracked across all future domains. The \"business\" is continuous even as the storefronts rotate. Security firm Silent Push has attempted to track this proliferation by compiling lists of active domains associated with Gambler Panel, but the list is always incomplete and always outdated because new sites launch faster than they can be catalogued.",{"id":616,"title":617,"titles":618,"content":619,"level":71},"\u002Fblog\u002Fgambler-panel#why-takedowns-dont-work","Why Takedowns Don't Work",[412,592],"Traditional approaches to combating online fraud assume that removing infrastructure disrupts operations. Against Gambler Panel, that assumption collapses. Domain takedowns? Useless. New domains are trivial to deploy while the backend infrastructure, hosted separately and protected by layers of proxies, remains untouched. Affiliate bans? The pool is large and constantly refreshed, so removing one promoter from Instagram or TikTok changes nothing when thousands of others continue operating. Payment disruption? Cryptocurrency transactions don't route through traditional financial institutions that might flag suspicious activity. Law enforcement faces jurisdictional challenges because the operators appear to be based in Russia, which does not extradite cybercriminals and shows limited interest in prosecuting those who target foreign victims. The operation was designed from the ground up to be resilient against exactly these countermeasures. Its distributed, affiliate-driven, crypto-native architecture represents a new generation of fraud infrastructure that traditional enforcement mechanisms weren't built to address.",{"id":621,"title":622,"titles":623,"content":624,"level":15},"\u002Fblog\u002Fgambler-panel#red-flags","Red Flags",[412],"Now that you know how this operation works, here's how to spot it before you become a victim. Every red flag below has been observed in documented Gambler Panel sites. Recognizing even one of them should stop you cold.",{"id":626,"title":627,"titles":628,"content":65,"level":71},"\u002Fblog\u002Fgambler-panel#visual-red-flags","Visual Red Flags",[412,622],{"id":630,"title":631,"titles":632,"content":633,"level":82},"\u002Fblog\u002Fgambler-panel#the-game-selection","The Game Selection",[412,622,627],"Gambler Panel sites offer a specific, consistent set of games: Crash (multiplier rises until random \"crash\"), Plinko (ball drops through pegs), Dice, Slots, Mines (minesweeper-style betting), Tower (climbing game with risk), and Coinflip. Legitimate casinos offer these games too, but they also offer much more. Scam sites have a narrow, identical catalog because they all run on the same backend engine.",{"id":635,"title":636,"titles":637,"content":638,"level":82},"\u002Fblog\u002Fgambler-panel#fake-activity-indicators","Fake Activity Indicators",[412,622,627],"Scam casinos display fake \"live\" activity to simulate legitimacy. You'll see winner notifications like \"John just won $5,000!\" scrolling across the screen, online player counts in the thousands, chat windows showing excited \"users\" celebrating wins, and payout tickers claiming millions distributed. These are fabricated. The \"users\" are bots or scripted entries, and the numbers are implausibly high for unknown platforms with no market presence.",{"id":640,"title":641,"titles":642,"content":643,"level":82},"\u002Fblog\u002Fgambler-panel#too-perfect-design","Too-Perfect Design",[412,622,627],"Ironically, scam sites often look too polished. Gambler Panel invested heavily in design because they know victims associate quality with legitimacy. Watch for slick, modern interfaces that feel like established brands, smooth animations and responsive interactions, professional branding that doesn't match any known company, and no visible flaws, which is itself suspicious for a new platform. Real startups have rough edges. Scam factories have templates refined through user testing.",{"id":645,"title":646,"titles":647,"content":65,"level":71},"\u002Fblog\u002Fgambler-panel#technical-red-flags","Technical Red Flags",[412,622],{"id":649,"title":650,"titles":651,"content":652,"level":82},"\u002Fblog\u002Fgambler-panel#domain-age","Domain Age",[412,622,646],"Check when the website was registered using our free scam URL checker, which displays WHOIS registration data alongside security analysis. Gambler Panel sites are disposable. Most are registered within the past 90 days, so a \"casino\" claiming years of operation on a domain registered last month is lying.",{"id":654,"title":655,"titles":656,"content":657,"level":82},"\u002Fblog\u002Fgambler-panel#impossible-licensing-claims","Impossible Licensing Claims",[412,622,646],"Many scam sites display licensing badges from multiple jurisdictions. A common combination is the Curacao Gaming Authority alongside the UK Gambling Commission. This is a tell because these licenses are mutually exclusive in practice. The UK Gambling Commission has strict requirements that conflict with Curacao's more permissive regime, and no legitimate operator holds both simultaneously. If a site claims multiple major licenses, verify each one directly on the regulator's website.",{"id":659,"title":660,"titles":661,"content":662,"level":82},"\u002Fblog\u002Fgambler-panel#generic-or-missing-company-information","Generic or Missing Company Information",[412,622,646],"Look for warning signs like no physical address, no company registration number, no named executives or team members, claims like \"1,500+ employees\" with no LinkedIn presence, and \"Established in 2017\" with no internet archive history. Legitimate gambling companies are registered businesses with verifiable corporate structures. Scam platforms aren't.",{"id":664,"title":665,"titles":666,"content":667,"level":82},"\u002Fblog\u002Fgambler-panel#no-pre-existing-online-presence","No Pre-Existing Online Presence",[412,622,646],"Before depositing on any platform, search for \"site name review,\" \"site name scam,\" and \"site name reddit.\" Gambler Panel sites are new and have no history before their launch. If a \"major casino\" has zero reviews, zero forum discussions, and zero mentions anywhere online, it didn't exist until recently regardless of what its \"About Us\" page claims.",{"id":669,"title":670,"titles":671,"content":65,"level":71},"\u002Fblog\u002Fgambler-panel#behavioral-red-flags","Behavioral Red Flags",[412,622],{"id":673,"title":674,"titles":675,"content":676,"level":82},"\u002Fblog\u002Fgambler-panel#unrealistic-bonus-offers","Unrealistic Bonus Offers",[412,622,670],"Legitimate casinos offer bonuses, but they do not offer $2,500 to $10,000 in free credits for simply creating an account. A real casino giving away thousands in playable credits to every signup would hemorrhage money. The only way such an offer makes sense is if the credits aren't real.",{"id":678,"title":679,"titles":680,"content":681,"level":82},"\u002Fblog\u002Fgambler-panel#the-video-formula-from-their-own-playbook","The Video Formula (From Their Own Playbook)",[412,622,670],"Gambler Panel's wiki describes exactly how their scam videos work: \"Your potential player sees a creative\u002Fvideo on social media, in which a famous personality or a real person enters a domain, promo code and receives funds on their balance, then plays games or slots, after which they get a big win and go to withdraw funds. After which they receive funds credited to their bank account or crypto wallet... After which, the security system will demand a deposit from them to receive the winnings to their personal account.\"Gambler Panel Wiki This is the operators' own documentation, describing their method in their own words.",{"id":683,"title":684,"titles":685,"content":686,"level":82},"\u002Fblog\u002Fgambler-panel#no-identity-verification-at-signup","No Identity Verification at Signup",[412,622,670],"Regulated gambling platforms are required to verify user identities through a process called KYC (Know Your Customer), and this happens before you can play, not after. Scam casinos skip this step entirely during registration and only demand documentation when you try to withdraw, at which point the \"verification\" becomes a pretext for requesting deposits. If a casino lets you sign up and play with nothing but an email address, it's not operating under any legitimate regulatory framework.",{"id":688,"title":689,"titles":690,"content":691,"level":82},"\u002Fblog\u002Fgambler-panel#deposit-required-to-withdraw","Deposit Required to Withdraw",[412,622,670],"This is the definitive red flag and the mechanism at the heart of the entire scam. No legitimate platform requires you to deposit money in order to withdraw money. This concept has no basis in actual financial operations, and any site making this demand is attempting to steal from you. Common justifications include \"verification deposit,\" \"identity confirmation fee,\" \"anti-money laundering requirement,\" \"tax withholding,\" \"VIP unlock fee,\" and \"liquidity collateral.\" All of these are fabricated. If you encounter any of them, close the site immediately.",{"id":693,"title":694,"titles":695,"content":696,"level":82},"\u002Fblog\u002Fgambler-panel#escalating-obstacles","Escalating Obstacles",[412,622,670],"Even if you make an initial \"verification\" payment, new requirements will appear. First deposit for \"verification,\" second deposit for \"tax payment,\" third deposit because \"VIP status required,\" fourth deposit for \"additional collateral.\" The requests never end because each payment generates a new obstacle. The scam continues extracting money until the victim stops paying, not until some legitimate requirement is satisfied.",{"id":698,"title":699,"titles":700,"content":701,"level":71},"\u002Fblog\u002Fgambler-panel#quick-reference-checklist","Quick Reference Checklist",[412,622],"Use this checklist when evaluating any unfamiliar online casino: CheckRed FlagBonus offer$2,000+ free credits for signing upDomain ageRegistered within past 90 daysLicensingClaims both UK and Curacao licensesOnline presenceNo reviews, discussions, or history before recent weeksKYC timingNo verification at signup, demanded only at withdrawalWithdrawal processDeposit required to withdrawGame selectionNarrow catalog matching Crash\u002FPlinko\u002FMines\u002FTower\u002FDice\u002FSlots patternActivity indicatorsImplausibly high player counts and win notificationsCompany infoVague details, unverifiable claims, no corporate presenceCelebrity endorsementPromoted by famous figure without verification on their official channels If two or more red flags apply, do not deposit. If any payment is required to withdraw, it is a scam with no exceptions.",{"id":703,"title":704,"titles":705,"content":706,"level":15},"\u002Fblog\u002Fgambler-panel#closing","Closing",[412],"Thereallo got annoyed by spam. Now a criminal infrastructure spanning over a thousand domains, twenty thousand affiliates, and millions in stolen cryptocurrency is exposed. Thereallo closed his published investigation with a principle that applies beyond this single case: \"What started as a simple annoyance with spam turned into a deep dive into an entire infrastructure. It proved that sometimes, the best way to protect your community isn't to just build higher walls. It's to figure out who's throwing rocks, and go take their rocks away.\"Thereallo New domains still launch daily and new victims are targeted every hour, but the operation is no longer invisible. Its methods are documented, its fingerprints are known, and its affiliates know they're being watched. If you've read this far, you understand the mechanics, you can spot the red flags, and you can warn others. The machine runs on ignorance, and every person who learns how it operates is one fewer potential victim.",{"id":708,"title":53,"titles":709,"content":710,"level":9},"\u002Fdocs",[],"What Alertoscan is, who it's for, and how the documentation is organised.",{"id":712,"title":53,"titles":713,"content":714,"level":9},"\u002Fdocs#introduction",[],"Alertoscan is a free web security scanner. It checks any URL against\nantivirus engines, financial regulators and a growing set of community\nblocklists, then turns the result into a single, easy-to-read Trust Score. These docs explain how the scanner works, how the score is built, and how to\nread the threat-intelligence registry.",{"id":716,"title":717,"titles":718,"content":719,"level":15},"\u002Fdocs#who-its-for","Who it's for",[53],"Consumers verifying a shop, broker or crypto platform before trusting itResearchers investigating scam networks and shared infrastructureWebsite owners who want to understand or dispute their score",{"id":721,"title":722,"titles":723,"content":724,"level":15},"\u002Fdocs#how-the-docs-are-organised","How the docs are organised",[53],"Getting Started: run your first scanHow Scanning Works: the scan pipelineTrust Score: how the 0 to 100 score is calculatedThreat Intelligence: networks, brands, signals and infrastructure Everything Alertoscan publishes is informational. It is not legal or financial\nadvice. Always cross-check critical decisions with official sources.",{"id":726,"title":727,"titles":728,"content":729,"level":9},"\u002Fdocs\u002Fgetting-started","Getting Started",[],"Run your first website scan in under a minute, no account required.",{"id":731,"title":727,"titles":732,"content":733,"level":9},"\u002Fdocs\u002Fgetting-started#getting-started",[],"Scanning a website with Alertoscan takes one step and needs no account.",{"id":735,"title":736,"titles":737,"content":738,"level":15},"\u002Fdocs\u002Fgetting-started#run-a-scan","Run a scan",[727],"Go to the Scanner.Paste the full domain or URL you want to check (e.g. example.com).Press Scan. Results appear within 30–60 seconds. The scanner submits the URL to our analysis engine, which runs every check in\nparallel and returns a complete result page.",{"id":740,"title":741,"titles":742,"content":743,"level":15},"\u002Fdocs\u002Fgetting-started#reading-the-result","Reading the result",[727],"Each scan produces a result page at \u002Fscan\u002F{domain} with: The Trust Score (0–100) and verdictAntivirus detections across multiple enginesRegulator warnings from financial authoritiesBlacklist hits (Google Safe Browsing, Cloudflare, community feeds)Infrastructure details: hosting, SSL, WHOIS, technologiesA plain-language summary of the findings",{"id":745,"title":746,"titles":747,"content":748,"level":15},"\u002Fdocs\u002Fgetting-started#fresh-vs-cached-data","Fresh vs. cached data",[727],"Scan results are cached for 10 days. If you scan a domain whose data is\nolder than that, Alertoscan automatically triggers a fresh rescan so you always\nsee current information. Already scanned domains are indexed. Searching one again loads instantly from\nthe existing result page.",{"id":750,"title":751,"titles":752,"content":753,"level":9},"\u002Fdocs\u002Fhow-scanning-works","How Scanning Works",[],"The checks that run behind every scan and the data sources they use.",{"id":755,"title":751,"titles":756,"content":757,"level":9},"\u002Fdocs\u002Fhow-scanning-works#how-scanning-works",[],"When you submit a URL, Alertoscan runs a multi-stage pipeline. Every stage is\nindependent, so a slow or failing source never blocks the others.",{"id":759,"title":760,"titles":761,"content":762,"level":15},"\u002Fdocs\u002Fhow-scanning-works#the-scan-pipeline","The scan pipeline",[751],"Reachability. Resolve DNS and confirm the site responds, with fallback\nto public resolvers when needed.Page capture. Render the page in a real browser, take a screenshot and\ncapture the DOM, headers and network requests.Reputation checks. Query antivirus engines, Google Safe Browsing,\nCloudflare phishing detection and community blocklists.Regulatory check. Match the domain against warning lists from\nfinancial regulators worldwide.Infrastructure. Collect WHOIS, SSL certificate, hosting, ASN and the\ntechnology stack.Scoring & summary. Combine every signal into the Trust Score and\ngenerate a plain-language summary.",{"id":764,"title":765,"titles":766,"content":767,"level":15},"\u002Fdocs\u002Fhow-scanning-works#data-sources","Data sources",[751],"CategorySourceAntivirusengines via VirusTotalSafe browsingGoogle Safe Browsing, CloudflareCommunity feedsMetaMask, ScamSniffer, Phishing.Database, Crypto Scam IntelRegulatorsFinancial authorities (AMF, FCA, CNMV, CMVM, BCSC, …)InfrastructureWHOIS \u002F RDAP, SSL, IP geolocation, ASN",{"id":769,"title":770,"titles":771,"content":772,"level":15},"\u002Fdocs\u002Fhow-scanning-works#why-results-can-change","Why results can change",[751],"A domain's score is a snapshot. Sites get re-listed, certificates expire and\nnew warnings get published. Alertoscan refreshes data on a 10-day cycle and on\ndemand, so a domain that was clean last month may be flagged today.",{"id":774,"title":775,"titles":776,"content":777,"level":9},"\u002Fdocs\u002Ftrust-score","Trust Score",[],"How the 0 to 100 Trust Score and its 14 forensic chains are calculated.",{"id":779,"title":775,"titles":780,"content":781,"level":9},"\u002Fdocs\u002Ftrust-score#trust-score",[],"The Trust Score is a single number from 0 to 100 that summarises how\nrisky a website is. Higher is safer.",{"id":783,"title":784,"titles":785,"content":786,"level":15},"\u002Fdocs\u002Ftrust-score#score-bands","Score bands",[775],"RangeLabelWhat it means85–100Minimal RiskClean signals across the board70–84Low RiskA few minor flags, nothing critical45–69ModerateMixed signals, verify before trusting25–44Elevated RiskMultiple warning chains triggered0–24High RiskStrong scam or malware signals The colour band on a scan page (green → blue → yellow → orange → red)\nfollows these exact thresholds.",{"id":788,"title":789,"titles":790,"content":791,"level":15},"\u002Fdocs\u002Ftrust-score#how-its-built","How it's built",[775],"The score starts from a baseline and is adjusted by 14 forensic chains.\nEach chain is an independent risk vector. Failing several at once is what\ndrives a score into the red. Each chain has tiers. The more severe the evidence, the larger the\npenalty. A single tier-3 antivirus hit costs more than three tier-1 ones.",{"id":793,"title":794,"titles":795,"content":796,"level":71},"\u002Fdocs\u002Ftrust-score#the-14-penalty-chains","The 14 penalty chains",[775,789],"ChainWhat it measuresAntivirusDetections across multiple enginesBlacklistsGoogle Safe Browsing, Cloudflare and community phishing feedsRegulatoryPublic warnings from financial regulatorsDomain AgeHow recently the domain was registeredScam FarmLinks to other known fraudulent domains via the graphSSLCertificate validity, expiry, presenceCookie SecurityCookie flags (Secure, HttpOnly, SameSite)Server LocationHosting in a high-risk jurisdictionCommunityNegative community reportsWHOISOwnership hidden behind privacy servicesRisky CategorySite classified into a high-risk verticalNetwork ThreatsSuspicious routing or dark-web activityMalicious RequestsAbnormal failed-request patternsParked DomainPage contains no real content",{"id":798,"title":799,"titles":800,"content":801,"level":71},"\u002Fdocs\u002Ftrust-score#bonus-chains","Bonus chains",[775,789],"Two chains add points instead of subtracting: Domain Veteran: a long, clean history adds confidenceCommunity Trust: sustained positive community signals A bonus chain can lift a borderline domain out of the orange band but\nwon't override a critical penalty.",{"id":803,"title":804,"titles":805,"content":806,"level":15},"\u002Fdocs\u002Ftrust-score#why-a-low-score-matters","Why a low score matters",[775],"A low Trust Score does not prove a site is illegal, but it means\nmultiple independent chains flagged it. Treat low-scoring sites as\nunsafe: avoid payments, logins, and sharing personal data. Website owners who believe a score is wrong can contact us\nto request a review.",{"id":808,"title":809,"titles":810,"content":811,"level":15},"\u002Fdocs\u002Ftrust-score#related","Related",[775],"See every chain in action on a scan result pageRead how connected domains are linked through the graph",{"id":813,"title":814,"titles":815,"content":816,"level":9},"\u002Fdocs\u002Fthe-graph","The Graph",[],"How Alertoscan models the relationships between domains, infrastructure, and identity signals.",{"id":818,"title":814,"titles":819,"content":820,"level":9},"\u002Fdocs\u002Fthe-graph#the-graph",[],"A single scan tells you what a domain looks like. The graph tells you what\nit's connected to. Behind every result page is a property graph. Domains, IPs, SSL\ncertificates, regulator warnings and other forensic signals are stored as\nnodes and connected by typed edges. When you open the Network tab on a\nscan result, you're looking at a\nslice of that graph centred on the domain you scanned.",{"id":822,"title":823,"titles":824,"content":825,"level":15},"\u002Fdocs\u002Fthe-graph#why-a-graph","Why a graph",[814],"Scammers reuse things. A single individual or operation typically runs\nmany domains, but they share: The same hosting IP or nameserverThe same SSL certificate fingerprintThe same analytics or AdSense IDThe same favicon, the same build hash, the same image setThe same registrant email, phone, or crypto wallet In a relational database, surfacing those reuse patterns means stitching\njoins together every time you ask a question. In a graph, the\nrelationships are first-class. \"Show me every domain sharing this IP\" is\na one-hop traversal, not a query plan negotiation.",{"id":827,"title":828,"titles":829,"content":65,"level":15},"\u002Fdocs\u002Fthe-graph#the-model","The model",[814],{"id":831,"title":832,"titles":833,"content":834,"level":71},"\u002Fdocs\u002Fthe-graph#nodes","Nodes",[814,828],"Node typeWhat it isDomainA scanned hostname with its trust score, status, and metadataIPA resolved IP addressSSL certificateA unique certificate fingerprintNameserverA DNS nameserver hostnameIdentifierAnalytics IDs, AdSense IDs, registrant emails, phones, crypto walletsRegulator warningA published warning from a financial authoritySignalA forensic fingerprint (favicon hash, build hash, content hash, image set)",{"id":836,"title":837,"titles":838,"content":839,"level":71},"\u002Fdocs\u002Fthe-graph#edges","Edges",[814,828],"Edges are typed by why two nodes are connected. The colour you see on\nthe network graph reflects the family: Code \u002F Content (cyan): content_hash, build_hash, similar_content,\nsame_images, favicon_hashInfrastructure (mint): ip_address, nameserver, ssl_fingerprintIdentity (gold): email, registrant, registrar, analytics_id,\nadsense_id, tracking_idFinancial (white): phone_number, crypto_walletRegulator warning (magenta): co-listing in the same warning by a\nnon-dragnet regulatorManual link (fuchsia): operator-curated connections that the\nautomated signals missed A connection between two domains can come from any of these, and a\nforensic cluster is almost always a\nstack of several signals on top of each other.",{"id":841,"title":842,"titles":843,"content":844,"level":15},"\u002Fdocs\u002Fthe-graph#how-the-graph-powers-a-scan","How the graph powers a scan",[814],"When you scan a domain, here's what happens behind the bubble graph: The scan extracts every signal it can (IPs, certificates, identifiers,\nhashes) and writes them as nodesThe domain is linked to each signal it touchedThe query that builds the Network tab asks: \"give me every other\ndomain reachable in one or two hops from here\"Those neighbours and their edges are rendered as the force-directed\nbubble map Bubble colour reflects trust score. The ring around a node reflects\nuptime. Edge colour reflects the signal family. Filtering by signal in the\nUI is a graph traversal, not a recomputation.",{"id":846,"title":847,"titles":848,"content":849,"level":15},"\u002Fdocs\u002Fthe-graph#what-it-does-not-do","What it does not do",[814],"No private data. Every signal in the graph comes from a scan we ran\nor a public regulator publication. There is no purchased dataset, no\nuser PII, no scraped social profiles.No predictive verdicts. The graph surfaces structural reuse. It is\nevidence, not a verdict. Two domains sharing a CDN IP is much weaker\nsignal than two domains sharing a favicon hash, a tracking ID, and a\nregistrant email.No infinite expansion. Each network view is bounded to a sensible\nneighbourhood. Otherwise a single hosting provider IP would pull in\nmillions of unrelated sites.",{"id":851,"title":852,"titles":853,"content":854,"level":15},"\u002Fdocs\u002Fthe-graph#reading-a-cluster-honestly","Reading a cluster honestly",[814],"A few practical rules when you look at a connected component: Infrastructure links alone are weak. Shared Cloudflare IPs mean\nalmost nothing on their own.Identity + content links are strong. A shared analytics ID and a\nshared favicon hash mean the same operator built both sites.Regulator warnings are direct evidence. A magenta edge means a\nnamed authority publicly co-listed the two domains in the same warning. The Network tab on a scan result labels each\nedge so you can see what kind of evidence you're looking at, not just a\nline on a screen.",{"id":856,"title":809,"titles":857,"content":858,"level":15},"\u002Fdocs\u002Fthe-graph#related",[814],"See the graph in action on any scan result page\nunder the Network tabRead about the trust score we attach to each domain\nnodeSubmit a community report. Confirmed reports\nbecome first-class nodes too",{"id":860,"title":861,"titles":862,"content":863,"level":9},"\u002Fdocs\u002Fthreat-intelligence","Threat Intelligence",[],"How to read the Networks, Signals and Infrastructure registry.",{"id":865,"title":861,"titles":866,"content":867,"level":9},"\u002Fdocs\u002Fthreat-intelligence#threat-intelligence",[],"Scam sites are rarely built one at a time. Operators clone the same toolkit\nacross hundreds of domains and rotate identities after takedowns. The Threat\nIntelligence registry exposes those connections.",{"id":869,"title":870,"titles":871,"content":872,"level":15},"\u002Fdocs\u002Fthreat-intelligence#networks","Networks",[861],"A Network is a cluster of domains forensically linked through\nshared infrastructure, build artefacts and operational patterns. Each network\ngroups the brands and domains run by a single operation.",{"id":874,"title":875,"titles":876,"content":877,"level":15},"\u002Fdocs\u002Fthreat-intelligence#signals","Signals",[861],"A Signal is a genome signature: a content or code fingerprint\n(build hash, favicon hash, DOM structure, tracking ID) shared across cloned\ndeployments. Any domain matching a signal was built from the same kit.",{"id":879,"title":880,"titles":881,"content":882,"level":15},"\u002Fdocs\u002Fthreat-intelligence#infrastructure","Infrastructure",[861],"The Infrastructure section lets you pivot across the hosting\nlayer (IP addresses, ASNs, registrars, nameservers, mail servers, SSL issuers\nand favicon hashes) to see which domains share a host or a certificate.",{"id":884,"title":885,"titles":886,"content":887,"level":15},"\u002Fdocs\u002Fthreat-intelligence#watchdog-warnings","Watchdog warnings",[861],"The Watchdogs hub aggregates fraud alerts from financial\nregulators worldwide. Each warning links to its source and feeds the scoring\nof every flagged domain.",{"id":889,"title":890,"titles":891,"content":892,"level":15},"\u002Fdocs\u002Fthreat-intelligence#how-it-connects-to-scans","How it connects to scans",[861],"Every domain in the registry links back to its full scan result page. The\nTrust Score's scam-farm and regulator chains are driven by these same\nconnections: if a domain belongs to a known network or is named in a regulator\nwarning, that raises its risk. For the model that makes these connections possible, see\nThe graph behind every scan.",{"id":894,"title":895,"titles":896,"content":897,"level":9},"\u002Fdocs\u002Fscan-url-checker","Scam URL Checker",[],"How to read a scan result, including verdict, badges, tabs and what each widget means.",{"id":899,"title":895,"titles":900,"content":901,"level":9},"\u002Fdocs\u002Fscan-url-checker#scam-url-checker",[],"The Scanner is the main tool. Paste a domain, get a forensic report\nin under a minute.",{"id":903,"title":904,"titles":905,"content":906,"level":15},"\u002Fdocs\u002Fscan-url-checker#what-gets-checked","What gets checked",[895],"Every scan runs the full pipeline: antivirus\nengines, blacklists, regulator lists, SSL, WHOIS, hosting, and a live render\nof the page. Every signal feeds into the Trust Score.",{"id":908,"title":909,"titles":910,"content":65,"level":15},"\u002Fdocs\u002Fscan-url-checker#reading-the-result-page","Reading the result page",[895],{"id":912,"title":913,"titles":914,"content":915,"level":71},"\u002Fdocs\u002Fscan-url-checker#the-hero","The hero",[895,909],"The top of \u002Fscan\u002F{domain} shows the essentials: Trust Score (0 to 100) and verdict pillLive status: is the site online right nowLast scanned: when the data was refreshedBadges: quick links to the most severe findings (e.g. \"3 regulator\nwarnings\", \"blacklisted by 4 sources\")",{"id":917,"title":918,"titles":919,"content":920,"level":71},"\u002Fdocs\u002Fscan-url-checker#the-overview-tab","The Overview tab",[895,909],"This is where most users stop. It shows every check as a widget: WidgetWhat it tells youPreviewLive screenshot of the homepage + reachabilityBlacklistHits across Google Safe Browsing, Cloudflare and 4 community feedsSSLCertificate validity, issuer, expiryVirusTotalDetection count across multiple antivirus enginesRegulatorsOfficial warnings from financial authoritiesIOCIndicators of compromise: emails, phone numbers, wallet addressesScore historyHow the score evolved over previous scans",{"id":922,"title":923,"titles":924,"content":925,"level":71},"\u002Fdocs\u002Fscan-url-checker#the-network-tab","The Network tab",[895,909],"A live force-directed graph of every domain linked to this one through shared\ninfrastructure, code signatures or regulator co-listing. Domains are coloured\nby their own Trust Score, sized by activity, and connected by typed edges. The graph is generated from the Neo4j model, the same data\nthat powers the Networks and Signals registries.",{"id":927,"title":928,"titles":929,"content":930,"level":71},"\u002Fdocs\u002Fscan-url-checker#the-forensics-tab","The Forensics tab",[895,909],"Lower-level detail for researchers: page timing, network requests, redirect\nchain, cookies, and the full scan history timeline.",{"id":932,"title":933,"titles":934,"content":935,"level":15},"\u002Fdocs\u002Fscan-url-checker#what-the-verdict-pills-mean","What the verdict pills mean",[895],"The Trust Score maps to five bands. The colour of the hero score follows\nthe same thresholds. Minimal Risk (85 to 100): clean signals across the boardLow Risk (70 to 84): a few minor flags, nothing criticalModerate (45 to 69): mixed signals, verify before trustingElevated Risk (25 to 44): multiple warning chains triggeredHigh Risk (0 to 24): strong scam or malware signalsUnknown: too little data to score (new domain, parked, unreachable) The full algorithm is documented on the Trust Score page.",{"id":937,"title":938,"titles":939,"content":940,"level":15},"\u002Fdocs\u002Fscan-url-checker#limits-worth-knowing","Limits worth knowing",[895],"Snapshot, not real-time. Results reflect a scan done up to 10 days ago.\nA site can change between two refreshes. The page tells you exactly when\nit was last scanned.No scanner is perfect. A Minimal-Risk verdict means no source flagged\nthe domain; it does not prove the business behind it is legitimate.Brand new domains have low confidence. A two-week-old domain with clean\nsignals can still be a scam in setup. Treat low-data scans with caution.",{"id":942,"title":943,"titles":944,"content":945,"level":15},"\u002Fdocs\u002Fscan-url-checker#re-running-a-scan","Re-running a scan",[895],"The \"New Scan\" button on any scan result forces a fresh full pipeline. Use it\nwhen a site has changed visibly or when you spot something the old scan\nmissed. Cached data older than 10 days re-runs automatically.",{"id":947,"title":948,"titles":949,"content":950,"level":15},"\u002Fdocs\u002Fscan-url-checker#reporting-an-inaccurate-scan","Reporting an inaccurate scan",[895],"Website owners or visitors who believe a score is wrong can submit context\nvia our contact form. Reviews are handled manually.",{"id":952,"title":953,"titles":954,"content":955,"level":9},"\u002Fdocs\u002Fwatchdog-radar","Watchdog Radar",[],"Look up any domain against active fraud warnings from financial regulators worldwide.",{"id":957,"title":953,"titles":958,"content":959,"level":9},"\u002Fdocs\u002Fwatchdog-radar#watchdog-radar",[],"Watchdog Radar answers one question fast: is this\ndomain on a regulator's warning list? It searches every warning we have ingested from financial regulators across\nEurope, North America and Asia, and returns the matching entries with a\nlink straight to the official source.",{"id":961,"title":962,"titles":963,"content":964,"level":15},"\u002Fdocs\u002Fwatchdog-radar#when-to-use-it","When to use it",[953],"You're about to hand money to a broker, exchange, or \"investment platform\"\nand want a regulator-grade second opinionYou see a domain in a message and want to check it before clickingYou're researching a scheme that targets people you know For the broader picture (antivirus, blacklists, SSL, network), run a full\nscam URL check. Watchdog Radar is the\nregulator-only slice of that scan.",{"id":966,"title":967,"titles":968,"content":969,"level":15},"\u002Fdocs\u002Fwatchdog-radar#how-a-lookup-works","How a lookup works",[953],"Paste a domain (e.g. example.com)We normalise it, strip protocol\u002Fpath\u002Fwww., then match against every\nscam domain extracted from regulator warningsMatching warnings are listed newest first, grouped by the issuing\nauthority If there are no matches, that does not mean the domain is safe. It\nmeans no regulator we monitor has issued a public warning. Use it alongside\nthe trust signals in a full scan.",{"id":971,"title":972,"titles":973,"content":974,"level":15},"\u002Fdocs\u002Fwatchdog-radar#whats-behind-it","What's behind it",[953],"The match set is built from the same warnings hub that\npublishes per-regulator pages. Each warning carries: The issuing regulatorThe date it was publishedThe official source URLThe scam domains the regulator named Warnings refresh on a schedule throughout the day. New ones surface within\nhours of being published.",{"id":976,"title":847,"titles":977,"content":978,"level":15},"\u002Fdocs\u002Fwatchdog-radar#what-it-does-not-do",[953],"No verdict on the domain itself. We surface the warning, you draw the\nconclusion. A site can be flagged by one regulator while operating\nlegally in another jurisdiction.No private warnings. Only public, source-cited entries are indexed.No tip-off mechanism. This tool consumes regulator publications. To\nreport a domain to us, use the community reports\nflow instead.",{"id":980,"title":809,"titles":981,"content":982,"level":15},"\u002Fdocs\u002Fwatchdog-radar#related",[953],"A flagged result here typically also lights up the regulators row on a\nfull scan result pageBrowse all regulator coverage on the warnings hub",{"id":984,"title":985,"titles":986,"content":987,"level":9},"\u002Fdocs\u002Fbreach-radar","BreachRadar",[],"Check if an email address has been exposed in a known data breach.",{"id":989,"title":985,"titles":990,"content":991,"level":9},"\u002Fdocs\u002Fbreach-radar#breachradar",[],"BreachRadar tells you whether an email\naddress shows up in any publicly known data breach.",{"id":993,"title":994,"titles":995,"content":996,"level":15},"\u002Fdocs\u002Fbreach-radar#how-to-use-it","How to use it",[985],"Enter an email address and press Check. The tool returns a list of every\nbreach the address appears in, with: The breach name and dateThe number of accounts exposedThe data classes leaked (passwords, phone numbers, addresses, etc.)A short description of what happened A clean check just means the address isn't in any indexed breach. It is not a\nguarantee. Many breaches stay private for months or years before being\npublicly disclosed.",{"id":998,"title":999,"titles":1000,"content":1001,"level":15},"\u002Fdocs\u002Fbreach-radar#what-to-do-if-youre-breached","What to do if you're breached",[985],"The exact playbook depends on what was leaked, but the basics are universal: Change the password on every site where you reused it. Reuse is the\nsingle most common reason a breach turns into account takeover.Enable two-factor authentication wherever it is available. Even leaked\npasswords are useless against a second factor.Move to a password manager. Bitwarden, 1Password and similar tools\ngenerate a unique random password per site, so the next breach affects\nonly one account.Watch for phishing. Leaked addresses are scraped into spam and\nphishing lists within days, so be sceptical of unsolicited messages\nreferencing breached services. If the breach exposed financial data (card numbers, banking details), notify\nyour bank immediately and request a card replacement.",{"id":1003,"title":1004,"titles":1005,"content":1006,"level":15},"\u002Fdocs\u002Fbreach-radar#privacy","Privacy",[985],"BreachRadar checks each address against a public breach index. We do not\nstore the addresses you check, and we do not log them server-side. The\nrequest is rate-limited per IP to prevent enumeration.",{"id":1008,"title":809,"titles":1009,"content":1010,"level":15},"\u002Fdocs\u002Fbreach-radar#related",[985],"Generate a strong unique password with the Password GeneratorRun the host site through the Scanner if you suspect the breach\ncame from a recent sign-up",{"id":1012,"title":1013,"titles":1014,"content":1015,"level":9},"\u002Fdocs\u002Ftechstack-checker","TechStack Checker",[],"Identify the CMS, frameworks, analytics, hosting and tracking tools that power any website.",{"id":1017,"title":1013,"titles":1018,"content":1019,"level":9},"\u002Fdocs\u002Ftechstack-checker#techstack-checker",[],"The TechStack Checker inspects a public\nURL and returns the technologies running behind it, grouped into categories\nyou can scan in a couple of seconds.",{"id":1021,"title":1022,"titles":1023,"content":1024,"level":15},"\u002Fdocs\u002Ftechstack-checker#what-it-detects","What it detects",[1013],"The tool surfaces signals from HTML, response headers, inline scripts, and\nknown fingerprints. Typical categories: CMS: WordPress, Shopify, Drupal, Webflow, GhostJavaScript frameworks: React, Vue, Next.js, Nuxt, SvelteUI \u002F CSS: Tailwind, Bootstrap, Material UIAnalytics & tag managers: Google Analytics, Plausible, GTM, SegmentHosting & CDN: Vercel, Netlify, Cloudflare, AWS CloudFrontMarketing pixels: Meta, TikTok, LinkedIn, PinterestPayments: Stripe, PayPal, Shopify PaymentsServer \u002F runtime: nginx, Apache, Cloudflare Workers A site can show up under many categories. That is expected and useful.",{"id":1026,"title":1027,"titles":1028,"content":1029,"level":15},"\u002Fdocs\u002Ftechstack-checker#how-to-read-the-results","How to read the results",[1013],"Each card is a category. The badge shows how many technologies were detected\nin it. Tap an external-link icon next to a technology to open its homepage. The \"+N more\" suffix appears when a category has more than 14 hits, which is\ncommon for tracking-heavy marketing sites.",{"id":1031,"title":847,"titles":1032,"content":1033,"level":15},"\u002Fdocs\u002Ftechstack-checker#what-it-does-not-do",[1013],"No login-walled detection. The tool only sees what an anonymous\nvisitor sees. Tech used inside an authenticated dashboard won't show up.No confidence score in the UI. A tech listed here was identified by\nat least one signal. False positives are rare but possible, especially\non heavily customised themes that mimic a popular CMS.No version numbers. We deliberately don't surface software versions\nto keep the tool useful for casual research without becoming a recon aid.",{"id":1035,"title":962,"titles":1036,"content":1037,"level":15},"\u002Fdocs\u002Ftechstack-checker#when-to-use-it",[1013],"SEO and competitive research: what stack runs a competitor siteSales prospecting: does this lead use Shopify or a specific analytics\nvendor?Security context: combine with a scam URL check\nto understand both the tech and the trust signals of a domainDeveloper curiosity: figuring out how a site you like was built",{"id":1039,"title":809,"titles":1040,"content":1041,"level":15},"\u002Fdocs\u002Ftechstack-checker#related",[1013],"Run a full scam URL check on the same domain to\npair tech detection with trust scoringDetected tracking pixels often correlate with the trackers we surface on\nscan result pages",{"id":1043,"title":1044,"titles":1045,"content":1046,"level":9},"\u002Fdocs\u002Fpassword-generator","Password Generator",[],"Generate cryptographically secure passwords, passphrases and PINs, entirely in your browser.",{"id":1048,"title":1044,"titles":1049,"content":1050,"level":9},"\u002Fdocs\u002Fpassword-generator#password-generator",[],"The Password Generator produces three kinds of\nsecrets, each tuned for a different use case.",{"id":1052,"title":1053,"titles":1054,"content":1055,"level":15},"\u002Fdocs\u002Fpassword-generator#three-modes","Three modes",[1044],"ModeBest forTypical strengthPasswordAny login, password manager entry80+ bits with 16 chars + all classesPassphraseMaster password you must memorise~44 bits per 4 words, easier to typePINNumeric codes (banking, alarm, SIM)13 bits per 4 digits, short by design Pick Password unless you have a specific reason to use something else.",{"id":1057,"title":1058,"titles":1059,"content":1060,"level":15},"\u002Fdocs\u002Fpassword-generator#what-the-strength-meter-shows","What the strength meter shows",[1044],"Two numbers matter: Entropy bits: how unpredictable the secret is, given its character\nset and length. More bits = harder to guess.Crack time: a conservative estimate of how long offline brute-force\nwould take against a modern GPU rig. Anything under 60 bits is weak against a determined attacker. 80+ bits is\nthe working floor for accounts you actually care about.",{"id":1062,"title":1063,"titles":1064,"content":1065,"level":15},"\u002Fdocs\u002Fpassword-generator#settings","Settings",[1044],"For passwords: Length: the single biggest lever. A 20-character password is\nexponentially stronger than a 10-character one with the same character\nclasses.Character classes: uppercase, lowercase, numbers, symbols. Each class\nenabled roughly doubles the search space.Exclude similar characters: strip 0, O, 1, l, I. Useful for\npasswords you need to read aloud or type by hand. For passphrases: Word count: 4 words is the conventional floor; 5 is comfortable.Separator: dashes, dots, spaces, or none.Capitalisation \u002F numbers: add a small entropy bump without hurting\nmemorability.",{"id":1067,"title":1068,"titles":1069,"content":1070,"level":15},"\u002Fdocs\u002Fpassword-generator#where-the-randomness-comes-from","Where the randomness comes from",[1044],"The tool uses crypto.getRandomValues(),\nthe browser's cryptographically secure random number generator backed by\nthe operating system entropy pool. The same primitive is used by HTTPS, by\nend-to-end encrypted messengers, and by every reputable password manager. Math.random() is not used anywhere in the generator.",{"id":1072,"title":1073,"titles":1074,"content":1075,"level":15},"\u002Fdocs\u002Fpassword-generator#where-the-secrets-go","Where the secrets go",[1044],"Everything runs client-side. No password leaves your browser. There is\nno server endpoint that receives generated secrets, and there is no\nanalytics event tied to the generated value. The History list keeps the last five generated items in localStorage for\nconvenience. That storage is: Per-browser, per-device, never syncedAuto-purged when you close the tabManually clearable from the History panel If you generate a password in a shared browser, clear the history before\nwalking away.",{"id":1077,"title":809,"titles":1078,"content":1079,"level":15},"\u002Fdocs\u002Fpassword-generator#related",[1044],"Check whether your current password has appeared in a breach via\nBreachRadarA strong password matters most when you also use unique passwords per\nsite. See the BreachRadar\ndoc for the broader hygiene playbook",{"id":1081,"title":1082,"titles":1083,"content":1084,"level":9},"\u002Fdocs\u002Fcommunity-reports","Community Reports",[],"First-hand scam reports submitted by people who encountered them. How it works, and how to submit one.",{"id":1086,"title":1082,"titles":1087,"content":1088,"level":9},"\u002Fdocs\u002Fcommunity-reports#community-reports",[],"Automated scanning catches a lot. It misses the human stuff: what the\nscammer said, what wallet they asked you to fund, the screenshot of the\nbroken withdrawal flow. Community reports fill that gap. The reports hub is a public\nfeed of first-hand experiences, each tied to a domain or wallet, with the\nvictim's account in their own words.",{"id":1090,"title":1091,"titles":1092,"content":1093,"level":15},"\u002Fdocs\u002Fcommunity-reports#what-a-report-contains","What a report contains",[1082],"Each entry has four parts: Source: the domain, exchange, or wallet address that was usedExperience: what happened (almost scammed, lost money, research,\nother)Story: the reporter's own description of how the scam unfoldedEvidence: optional screenshots, transaction IDs, additional\ncontact points Reports are signed in to submit, but reporters can appear anonymously to\nthe public. Privacy is the default.",{"id":1095,"title":1096,"titles":1097,"content":1098,"level":15},"\u002Fdocs\u002Fcommunity-reports#how-to-submit-a-report","How to submit a report",[1082],"Go to Submit a report. Sign in if you haven't yet.Source: paste the domain or wallet address. If it's a domain we've\nalready scanned, you'll see a match preview.Scam details: pick the experience that fits and tell the story.\nConcrete details (\"they asked me to install AnyDesk\", \"withdrawal blocked\nafter $5k deposit\") help others more than vague warnings.Evidence: add screenshots and extra IOCs if you have them.Review & submit: confirm visibility, submit. You can edit later.",{"id":1100,"title":1101,"titles":1102,"content":1103,"level":15},"\u002Fdocs\u002Fcommunity-reports#why-reports-matter","Why reports matter",[1082],"A single report is a data point. A cluster of reports against domains that\nalso share infrastructure or identity signals is evidence, and it\nfeeds into the graph the same way regulator warnings do. Practical effects of a confirmed report: The reported domain's scan page gets the\nreport attached to its forensics tabThe reported wallet address becomes an indicator visible to anyone who\nscans a domain that touches itThe story is searchable across the reports hub, grouped by\nchain and experience type",{"id":1105,"title":1106,"titles":1107,"content":1108,"level":15},"\u002Fdocs\u002Fcommunity-reports#what-gets-published","What gets published",[1082],"Stories pass a light editorial check before going live: Profanity and personal attacks are removedPersonally identifying information about third parties is redactedStories under 20 characters are not surfaced We don't fact-check claims. Every report is one person's experience,\nnot a verdict. Read multiple reports against a domain to triangulate.",{"id":1110,"title":847,"titles":1111,"content":1112,"level":15},"\u002Fdocs\u002Fcommunity-reports#what-it-does-not-do",[1082],"No legal proceedings. This is not a complaint to a regulator. If\nyou've lost money, file a report with your local financial authority\nfirst. The warnings hub lists the major ones.No automatic takedown. We don't have host-level authority over\nany reported domain.No personal data exposure. Reporters control whether their name is\nvisible. The scammers' published identifiers (wallets, emails, phones)\nare surfaced. That is the entire point.",{"id":1114,"title":809,"titles":1115,"content":1116,"level":15},"\u002Fdocs\u002Fcommunity-reports#related",[1082],"Browse the reports hub to see what people are flagging right\nnowLook up regulator warnings on the same domainRun a full scan before or after submitting a\nreport to see what the automated checks add to your story",{"id":1118,"title":1119,"titles":1120,"content":1121,"level":9},"\u002Fchangelog\u002F2026-01-01","Alertoscan goes live",[],"A free scam URL checker backed by antivirus engines and financial regulators. Alertoscan is live. Scan any domain in under a minute, no account\nrequired, and get a Trust Score, a clear verdict, and a permanent result\npage you can share.",{"id":1123,"title":985,"titles":1124,"content":1125,"level":9},"\u002Fchangelog\u002F2026-01-04",[],"A free email breach checker, see every public data leak that exposed your address. A new tool: BreachRadar. Enter an email and see every public data\nbreach it appeared in, what was leaked, and when. We don't store the\naddress you check.",{"id":1127,"title":1044,"titles":1128,"content":1129,"level":9},"\u002Fchangelog\u002F2026-01-05",[],"Strong passwords, passphrases and PINs, generated in your browser, never sent to a server. A new tool: a Password Generator with three modes (password,\npassphrase, PIN). Everything is generated in your browser; no secret ever\nleaves the device.",{"id":1131,"title":1132,"titles":1133,"content":1134,"level":9},"\u002Fchangelog\u002F2026-01-14","Scam farm detection",[],"Scans now surface the other domains connected to the same scam operation. Every scan now reveals the scam farm behind a domain, the cluster of\nother sites linked to it through shared infrastructure and code\nfingerprints. A wide farm pulls the Trust Score down; a long clean\nhistory adds a small bonus.",{"id":1136,"title":1137,"titles":1138,"content":1139,"level":9},"\u002Fchangelog\u002F2026-03-13","Scoring badges on every scan",[],"See exactly which checks drove the Trust Score, and how serious each one is. The Trust Score now comes with a breakdown. Every scan result shows the\nscoring badges that contributed to the score, one per check\ntriggered, with its severity tier and any positive signals that offset\nit.",{"id":1141,"title":1142,"titles":1143,"content":1144,"level":9},"\u002Fchangelog\u002F2026-03-21","Score Evolution chart",[],"A timeline of how a domain's Trust Score changed across every scan. Scan pages now include a Score Evolution chart. Each rescan adds a\nnew point, so you can see whether a site is getting cleaner, getting\nworse, or has been flat for months.",{"id":1146,"title":1147,"titles":1148,"content":1149,"level":9},"\u002Fchangelog\u002F2026-03-24","Regulator co-listing links",[],"Domains named together in the same warning are now one click apart on every scan. When a regulator names several domains in one warning, those operations\nare usually connected. Scans now link them directly. If a domain you scan was co-listed with\nothers, each one is reachable in a single click.",{"id":1151,"title":1152,"titles":1153,"content":1154,"level":9},"\u002Fchangelog\u002F2026-04-02","CMVM added to the regulator list",[],"CMVM (Portugal) investor warnings are now part of the regulatory check. Alertoscan now matches domains against the CMVM: the Comissão do Mercado\nde Valores Mobiliários, Portugal's securities market regulator. Any domain named in a CMVM investor warning is flagged automatically in its\nreview page and contributes to the Trust Score.",{"id":1156,"title":1157,"titles":1158,"content":1159,"level":9},"\u002Fchangelog\u002F2026-04-05","Community blocklists",[],"Four open-source crypto and phishing blocklists added to every scan. Scans now cross-check four community-maintained threat feeds alongside Google\nSafe Browsing and Cloudflare: MetaMask: 205k+ Web3 phishing domainsScamSniffer: crypto wallet drainersPhishing.Database: ~1M phishing domainsCrypto Scam Intel: drainers, romance and pig-butchering scams Feeds refresh every 6 hours. Hits feed directly into the blacklist badge of the\nTrust Score, and multi-source hits escalate the severity.",{"id":1161,"title":1162,"titles":1163,"content":1164,"level":9},"\u002Fchangelog\u002F2026-04-06","Fresher scan data",[],"Scan results now refresh on a 10-day cycle with an automatic rescan. Scan data is now considered fresh for 10 days instead of 7. Domains with data older than 10 days trigger an automatic full rescan when\nvisited.Published review pages are held to the same freshness rule, stale\nreviews automatically refresh their underlying scan when visited.Fixed a caching issue where a manual rescan could still show old data.",{"id":1166,"title":1167,"titles":1168,"content":1169,"level":9},"\u002Fchangelog\u002F2026-05-16","Threat Intelligence registry",[],"Browse scam networks, broker brands, detection signals and the infrastructure behind them. The biggest addition to Alertoscan yet: a public Threat Intelligence\nregistry that maps how scam operations are connected. Networks: clusters of domains forensically linked through shared\ninfrastructure and code.Brands: fake broker identities rotated across fresh domains.Signals: genome signatures (build, favicon and DOM fingerprints) that\nlink cloned sites.Infrastructure: pivot across IPs, ASNs, registrars, nameservers, mail\nservers, SSL issuers and favicon hashes. Every entity cross-links to the full scan review pages, so you can move from a\nsingle suspicious domain to the entire operation behind it.",{"id":1171,"title":1172,"titles":1173,"content":1174,"level":9},"\u002Fchangelog\u002F2026-05-19","Review pages redesigned, with sharing",[],"A rebuilt review experience with a live network graph, shareable snapshots, embeds and exports. Review pages have been completely rebuilt around three focused tabs and a\nlive view of the scam network behind every domain. New layout: review pages are now split into Overview, Network\nand Forensics tabs, each loading on demand for a faster page. Widgets\nwere stripped back to a clean icon-and-title style, and a redesigned hero\nsurfaces the trust score, live status and key signals at a glance.Live network graph: the Network tab maps the full scam operation in an\ninteractive bubble graph: domains coloured by trust score, outlined by\nuptime, clustered together and filterable by detection signal. The graph is\ncomputed live, so it always reflects the latest data.Forensics: timing, resources, redirects, cookies and a full scan\nhistory timeline are now grouped into clear, paired widgets.Share an analysis: capture a PNG snapshot of any network graph, embed\nan interactive version on your own site, or export the network as\nSTIX 2.1, CSV or JSON.Threat Intelligence on every review: review pages now cross-link into\nthe Threat Intelligence registry, surfacing the brand, infrastructure\ncorrelations and detection signals connected to each domain. Tabs with nothing to show are hidden automatically, and count badges make it\nobvious where the interesting data is before you click.",{"id":1176,"title":1177,"titles":1178,"content":1179,"level":9},"\u002Fchangelog\u002F2026-05-24","Performance & polish",[],"Faster pages, friendlier mobile, and more reliable sign-in deep links. 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DNS does not resolve.\n\n## Trust Score\n\nThe site received a trust score of 1 out of 100, resulting in a Dangerous verdict. No positive signals were detected. Multiple critical threat indicators are present.\n\n## Threat Intelligence\n\nThe domain exhibits strong scam characteristics. It shares infrastructure code with 10 or more other domains, a pattern typical of coordinated scam operations. VirusTotal detects malicious content on the site with 8 out of 94 antivirus engines flagging it. The site is also flagged by at least one financial regulator, indicating regulatory concern about its legitimacy. The domain hosts 57 links to known scam farm networks, establishing direct connections to fraudulent infrastructure.\n\n## Infrastructure & Registration\n\nThe domain was registered approximately 9 months ago, making it relatively new. The SSL certificate is invalid or expired, preventing secure communication. 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