ScamLens
B2B Enterprise Solutions

Blockchain Intelligence for Your Organization

Integrate 90+ threat intelligence sources, 18-chain crypto fund tracing, and KYT/AML compliance detection. Empowering exchanges, payment companies, and law enforcement with comprehensive risk management

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Find Your Industry Solution

Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.

Exchanges

Deposit, withdrawal, support escalation, and risky-project review

Banks & Payments

Stop-payments, disputes, merchant review, and fraud-report processing

Wallet Products

Address poisoning, pre-sign prompts, and token-contract risk

Law Firms

Case screening, evidence organization, and partner collaboration

Built for Critical Business Use Cases

Whether you are a financial institution, e-commerce platform, or security vendor, the ScamLens API integrates seamlessly into your workflow.

Crypto Exchanges

KYT compliance for deposits/withdrawals, transaction monitoring, real-time suspicious address alerts, OFAC/SDN sanctions screening for global regulatory compliance

Payment Companies

AML screening, merchant website safety assessment, counterparty risk scoring, payment fraud pattern detection to reduce compliance risk

Law Enforcement

Crypto fund chain tracing, cross-chain bridge path analysis, 13 money laundering pattern detection, AI forensic report generation to accelerate investigations

DeFi Protocols

Smart contract interaction address risk detection, real-time matching against known scam address database, mixer/bridge fund flagging, user protection alert system

Integrate in Minutes

Clean RESTful API with comprehensive documentation and SDKs to get your team up and running quickly.

cURL 
curl -X GET "https://api.scamlens.org/v1/public/check?domain=example.com" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json"
JavaScript 
const response = await fetch(
  "https://api.scamlens.org/v1/public/check?domain=example.com",
  {
    headers: {
      "Authorization": "Bearer YOUR_API_KEY",
      "Content-Type": "application/json"
    }
  }
);

const data = await response.json();
console.log(data.score, data.risk_level);
// → 85, "safe"
34+
API Endpoints
99.9%
Uptime SLA
<200ms
P95 Latency
90+
Intel Sources

Works with your existing tools

Slack
Jira
Splunk
PagerDuty
Datadog
Webhooks

Flexible, Transparent Pricing

Start with a free trial and scale as you grow. All plans include core threat detection capabilities.

Starter

For startups and small security teams

$199 /mo
  • 50,000 API requests/mo
  • Domain + crypto risk detection
  • 6 blockchain support
  • Standard response time (<500ms)
  • Email support
  • Basic analytics dashboard
Get Started
Most Popular

Business

For exchanges and compliance teams

$799 /mo
  • 500,000 API requests/mo
  • Full 90+ intel source endpoints
  • 18-chain crypto fund tracing
  • KYT/AML compliance API
  • Webhook real-time alerts
  • AI risk summaries (12 languages)
  • Bulk address/domain analysis
  • Priority support (24h SLA)
  • Custom alert rules
Go Business

Enterprise

For large organizations and security vendors

$2,999+ /mo
  • Unlimited API requests
  • 99.9% SLA guarantee
  • Dedicated account manager
  • Deep investigation (Playwright sandbox)
  • Cross-chain bridge auto-tracing
  • OFAC/SDN sanctions screening
  • Bulk analysis & export
  • SSO / SAML authentication
  • Compliance audit reports
  • Private deployment option
  • Custom integrations
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Detailed Feature Comparison

Choose the plan that best fits your organization's needs

Feature Starter Business Enterprise
API Requests/mo 50,000 500,000 Unlimited
Domain Threat Detection
Crypto Risk Detection
Blockchain Support 6 18 18+
Fund Tracing (Multi-hop)
KYT/AML Compliance API
OFAC/SDN Sanctions Screening
Deep Investigation (Sandbox)
Cross-chain Bridge Tracing
AI Risk Summaries
Webhook Alerts
Bulk Analysis
SSO / SAML
SLA Guarantee 99% 99.5% 99.9%
Dedicated Account Manager
Private Deployment

Trusted by Security Teams Worldwide

ScamLens combines broad risk coverage, workflow support, and evidence tools for enterprise fraud and abuse teams.

90+
Signals Cross-Checked
50K+
Domains Checked Daily
12
Languages Supported
200+
Global Edge Nodes
SOC 2 Compliant
GDPR Ready
TLS 1.3 Encryption
Global Edge Network

Request an Enterprise Demo

Fill in the form below and our solutions team will get back to you within 24 hours.

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Frequently Asked Questions

What detection capabilities does the ScamLens API offer?
The ScamLens API provides domain threat checks (90+ intelligence sources), crypto address risk analysis (6 EVM chains + BTC/SOL), AI risk summaries, WHOIS/DNS/SSL analysis, redirect chain detection, and 34 endpoints in total.
What is the API response time and availability?
Our API is deployed on a global edge network with p95 latency under 200ms and 99.9% overall availability. Enterprise customers receive SLA guarantees and priority routing.
Does the API support bulk analysis?
Yes, Professional and above plans support bulk domain analysis endpoints, accepting up to 1,000 domains per request. Enterprise customers can customize bulk limits.
What is the data retention policy?
Detection results are cached for 24 hours by default to improve response times. API call logs are retained for 90 days. Enterprise customers can customize data retention policies and export schedules.
How do you ensure data security and compliance?
All API communications use TLS 1.3 encryption. We adhere to GDPR and SOC 2 standards. We do not store raw user-submitted content — only aggregated analysis results are retained.
What integration methods are supported?
We offer a RESTful API, Webhook callbacks, and Python/Node.js/Go SDKs. We also support pre-built integrations with Slack, Jira, Splunk, PagerDuty, and more.
Does the Enterprise plan support private deployment?
Yes, Enterprise customers can choose private deployment so ScamLens screening runs inside their own environment and sensitive data stays there.
How do I get started with a trial?
You can sign up for a free API key immediately and get 100 free requests per day. No credit card required — start integrating right away. Upgrade to a paid plan anytime for higher limits.

Ready to Upgrade Your Security Posture?

Contact our solutions team for an enterprise plan built around your workflows, evidence needs, and review volume.

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