ScamLens
Solutions B2B Entreprise

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

Contacter les ventes Essayer l'API gratuite

Trouvez votre solution sectorielle

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

Exchanges

Dépôts, retraits, escalade de support et examen de projets à risque

Banques et paiements

Arrêts de paiement, litiges, examen des commerçants et traitement des signalements de fraude

Produits de portefeuille

Empoisonnement d'adresses, alertes pré-signature et risque de contrats de tokens

Cabinets d'avocats

Tri des dossiers, organisation des preuves et collaboration avec les partenaires

Conçu pour les cas d'usage métier critiques

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

Intégrez en quelques 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+
Points d'accès API
99.9%
SLA de disponibilité
<200ms
Latence P95
90+
Sources d'intelligence

Compatible avec vos outils existants

Slack
Jira
Splunk
PagerDuty
Datadog
Webhooks

Tarifs flexibles et transparents

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
Le plus populaire

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

Adopté par les équipes de sécurité du monde entier

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

90+
Signaux croisés
50K+
Domaines vérifiés quotidiennement
12
Langues prises en charge
200+
Nœuds edge mondiaux
SOC 2 Conforme
GDPR Prêt
TLS 1.3 Chiffrement
Réseau edge mondial

Demandez une démo Entreprise

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

Nous vous répondrons dans les 24 heures

Questions fréquentes

Quelles capacités de détection l'API ScamLens offre-t-elle ?
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.
Quel est le temps de réponse et la disponibilité de l'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.
L'API prend-elle en charge l'analyse en masse ?
Yes, Professional and above plans support bulk domain analysis endpoints, accepting up to 1,000 domains per request. Enterprise customers can customize bulk limits.
Quelle est la politique de conservation des données ?
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.
Comment assurez-vous la sécurité des données et la conformité ?
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.
Quelles méthodes d'intégration sont prises en charge ?
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.
Le plan Entreprise prend-il en charge le déploiement privé ?
Yes, Enterprise customers can choose private deployment so ScamLens screening runs inside their own environment and sensitive data stays there.
Comment commencer un essai ?
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.

Prêt à renforcer votre posture de sécurité ?

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

Contacter les ventes Voir la documentation API