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
Encuentre su Solución Sectorial
Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.
Exchanges
Depósitos, retiros, escalamiento de soporte y revisión de proyectos de riesgo
Bancos y Pagos
Suspensión de pagos, disputas, revisión de comerciantes y procesamiento de informes de fraude
Productos de Billetera
Envenenamiento de direcciones, alertas pre-firma y riesgo de contratos de token
Firmas de Abogados
Evaluación de casos, organización de evidencias y colaboración con socios
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 -X GET "https://api.scamlens.org/v1/public/check?domain=example.com" \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" 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" Funciona con sus herramientas existentes
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
- 50,000 API requests/mo
- Domain + crypto risk detection
- 6 blockchain support
- Standard response time (<500ms)
- Email support
- Basic analytics dashboard
Business
For exchanges and compliance teams
- 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
Enterprise
For large organizations and security vendors
- 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
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.
Solicite una Demo Enterprise
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¡Gracias por su interés!
Nuestro equipo de soluciones lo contactará por email dentro de 24 horas.
Preguntas Frecuentes
¿Qué capacidades de detección ofrece la API de ScamLens?
¿Cuál es el tiempo de respuesta y la disponibilidad de la API?
¿La API admite análisis masivo?
¿Cuál es la política de retención de datos?
¿Cómo garantizan la seguridad de datos y el cumplimiento?
¿Qué métodos de integración se admiten?
¿El plan Enterprise admite implementación privada?
¿Cómo empiezo con una prueba?
¿Listo para mejorar su postura de seguridad?
Contact our solutions team for an enterprise plan built around your workflows, evidence needs, and review volume.