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AI Investigator

Free Scam Detector, Verify. Validate. Protect.

Investigate suspicious emails, text messages, phone numbers, websites, domains, IP addresses, usernames, cryptocurrency wallets, businesses, and images using Listcrime's AI-powered scam detector with real-time threat intelligence.

AI scam Detector for Everyday Threats. Everything you need to investigate, validate, and protect yourself from today’s digital threats.

⚡ Instant Check
Send suspicious texts to 1-855-624-7019

✉ Suspicious Email Analysis
Forward suspicious emails to report@mg.listcrime.com

🔍 Digital Forensics
Check QR codes, Analyze images, emails, files, and other digital evidence.

🧠 AI Investigator + RAG
Investigate with AI and connect proprietary data and internal knowledge through RAG.

ListCrime App Features

A Trusted Community

Building a trusted community of law enforcement and daily users working together to make the internet safer for everyone.

Verify & Validate Instantly

Verify and validate emails, texts, websites, documents, usernames, and more with real-time threat intelligence.

Powerful Investigative Tools

Advanced forensic lookups including .EML, .HAR, JSON, and CSV processing for deeper investigations.

How Does This App Work?

1

Create Your Profile

Sign up quickly
and securely.

2

Download the App

Available free on
iOS, Android,
and Web.

3

Investigate Anything

Enter a URL, email,
phone number,
domain, or upload
a file.

4

Get Instant Results

Receive clear,
actionable insights
you can trust.

AI Powered Investigation Engine

✓ Analyses multiple data sources in real time

✓ Detects scams, phishing, malware, and fraud

✓ Correlates data across global threat intelligence

✓ Provides clear, actionable results in seconds

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What our users actually care about:

Is this email legitimate?
Is this website safe?
Am I being scammed?
Can I trust this text message?

simple answers
confidence
context they can understand

ListCrime empowers everyday people and law enforcement with advanced AI tools and real-timr threat intelligence to investigate, validate,  and protect against cybercrime. Our mission is simple: make powerful investigative tools accessible to everyone.

AI Investigator

Let our AI check it before you click, reply, or trust.

Forward suspicious texts to:

1-855-624-7019

Investigation Report

VERDICT: LEGITIMATE

Risk Level: Low

ANALYSIS SUMMARY

  • No phishing detected
  • No malware detected
  • Domain in reputable
  • No suspicious activity

Confidence Score 98%

Advanced AI Analysis

Real-time threat detection

Multiple Data Sources

Global intelligence correlation

File & Document Scanning

.EML, .HAR, JSON, CSV & more

Clear, Actionable Reports

Understand. Decide. Act.

Built for Everyone

Individuals, families, and law enforcement