Free Tool · Platform Directory

Platforms & websites we've checked

Every platform OSINTrace has flagged as a scam, or checked and confirmed legitimate — from scam reports, public-listed investigations, and completed due diligence reviews, in one searchable list. Free to browse. Not exhaustive: absence from this list is not a guarantee of legitimacy.

🚩 Scam — flagged as a scam, with an optional risk score ✓ Legitimate — checked and confirmed legitimate, with an optional risk score 🗂 Scam Report on File — a published case exists in OSINTrace's scam database (public report or investigation) 🔍 Due Diligence Available — a completed, published due diligence review exists

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Leave the search box empty and click Search to browse everything published so far — sorted by most recently added or updated.