ScamLens
Soluciones B2B Enterprise

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

Diseñado para Casos de Uso Empresariales Críticos

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

Integre en Minutos

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+
Endpoints de API
99.9%
SLA de Disponibilidad
<200ms
Latencia P95
90+
Fuentes de Inteligencia

Funciona con sus herramientas existentes

Slack
Jira
Splunk
PagerDuty
Datadog
Webhooks

Precios Flexibles y Transparentes

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
Más 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
Contact Sales

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

Confiado por Equipos de Seguridad en Todo el Mundo

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

90+
Señales Verificadas
50K+
Dominios Verificados Diariamente
12
Idiomas Compatibles
200+
Nodos Edge Globales
SOC 2 Conforme
GDPR Listo
TLS 1.3 Cifrado
Red Edge Global

Solicite una Demo Enterprise

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

Le responderemos dentro de 24 horas

Preguntas Frecuentes

¿Qué capacidades de detección ofrece la API de ScamLens?
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.
¿Cuál es el tiempo de respuesta y la disponibilidad de la API?
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.
¿La API admite análisis masivo?
Yes, Professional and above plans support bulk domain analysis endpoints, accepting up to 1,000 domains per request. Enterprise customers can customize bulk limits.
¿Cuál es la política de retención de datos?
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.
¿Cómo garantizan la seguridad de datos y el cumplimiento?
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.
¿Qué métodos de integración se admiten?
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.
¿El plan Enterprise admite implementación privada?
Yes, Enterprise customers can choose private deployment so ScamLens screening runs inside their own environment and sensitive data stays there.
¿Cómo empiezo con una prueba?
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.

¿Listo para mejorar su postura de seguridad?

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