Real-Time Scam Domain Intelligence to combat pig-butchering/romance baiting, investment and crypto scams

Protect your users from billion-dollar scams like pig-butchering, romance baiting, and crypto investment fraud with real-time domain threat feeds.

$4.4B

Lost to pig-butchering in 2023

$3.9B

In investment fraud

40%

YoY growth in scam-related domains

$2,000+

Average loss per victim

Cryptocurrency Investment Fraud

Losses surged by 53% from 2022, reaching $3.96 billion in 2023.

Source

Pig Butchering Scams

These scams accounted for a significant portion of crypto-related fraud, with estimated losses exceeding $4.4 billion in 2023.

Source

Romance Scams

Reported losses totaled $1.14 billion, with a median loss of $2,000 per victim—the highest among all imposter scams.

Source

Overview

The Scam Threat Intelligence Premium Feed from Shreshta is a curated and continuously updated data source that provides domain names used by the threat actors in high-impact online scams, including:

  • Pig-butchering or Romance baiting schemes
  • Fraudulent investment
  • Cryptocurrency investment/exchanges and crypto recovery

These scams exploit human trust and emotional vulnerability to defraud individuals of significant sums.

Use Cases

consumer protection

Consumer Protection

Consumer security platforms leverage the feed to block scam domains in real time, safeguarding users from fraud, phishing, and identity theft.

ISP

Internet Service Providers

ISPs and mobile carriers can integrate the feed at the DNS layer to proactively block access to malicious domains across entire networks, ensuring broader protection for all subscribers.

law enforcement

Law Enforcement Agencies

The feed provides early visibility into emerging scam infrastructure, enabling law enforcement to take swift action in investigation, disruption, and takedown of malicious operations.

domain registrar

Domain Registrars and Hosting Providers

Registrars and hosting providers can use the feed to identify and disable malicious domains and websites hosted on their infrastructure, helping to maintain a safer internet ecosystem.

Frequently Asked Questions

Protect users. Disrupt scams. Stay ahead.

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