Check phone number for Fraud Score and blacklists

Cost of checking: $0.15

Phone number

—

Fraud Score

—

User Activity

—

Validity of the number

—

Now active

—

Is VOIP

—

Associated emails

—

Red flag

—

This phone number is associated with recent or current fraud

Used by the attacker

—

This phone number is associated with fraudulent activities, scams, calls, fake accounts, or other unfriendly behavior

Leak of personal data

—

This phone number was recently exposed as a result of hacking or compromising an online database

Spammer

—

The number participated in spam or abused calls or messages

Do Not Call (DNC)

—

This is a registry of phone numbers of consumers who have chosen not to receive telemarketing calls. Supported only in the USA

Phone number

—

Local format

—

Country code

—

Carrier

—

Line type

—

Country

—

Region

—

City

—

Time zone

—

Zipcode

—

Prepaid number

—

Mobile Country Codes (MCC)

—

This is a three-digit code that identifies the country of the registered mobile operator. For example, the MCC for the USA is 310-316

Mobile Network Codes (MNC)

—

This is a two- or three-digit code that, when combined with the MCC, uniquely identifies a specific mobile operator within a country. For example, if the MNC for "T-Mobile" in the USA is 260, then the full combination of MCC and MNC would be 310-260

Frequently Asked Questions

What is the fraud risk assessment (Fraud Score) when checking a phone number?

This is a numerical indicator that reflects the likelihood of this number being used in fraudulent schemes.

This indicator is calculated based on the analysis of historical data about the number, including its involvement in controversial or suspicious operations, the frequency of changes in ownership, and association with suspicious activity.

If the Fraud Score is above 75 points, the account may be automatically blocked when attempting to log into banking systems, online stores, and other web services.

How do services react to the presence of a number in anti-fraud system blacklists?

When a phone number is found in blacklists, the service immediately imposes sanctions.

Usually this involves blocking or restricting access to services, requiring additional identity verification, or refusing registration.

Services use this information to protect against potential fraud and enhance the security of their users.

What is the validity of the number?

This means that the number is valid and active.

This is confirmation that the number is registered with the network operator and capable of receiving or making calls. Validating the number is important to ensure that it can be used for communication or sending notifications.

What types of connections to the line are there?

Toll Free (Free number): Numbers that are not charged to the caller. Payment for the call is made by the owner of the number.

Wireless (Mobile communication): Numbers belonging to mobile phones. They use cellular networks to transmit voice and data.

Landline (Stationary connection): Traditional numbers that use wired telephone lines to connect to the telephone network.

Satellite communication: Phone numbers that work through a satellite connection.

VOIP (Voice Over Internet Protocol): Allows making calls over the internet connection, often using specialized software.

Premium Rate (Paid numbers): Numbers with an increased cost of calls, often used to provide specialized services, such as informational or entertainment services.

Pager (Pager): Numbers for pager devices, which were used in the past to send short text messages.

N/A Unknown

What is VoIP?

Voice over Internet Protocol is a technology that allows making voice calls using an internet connection instead of a traditional phone line.

VoIP numbers can be tied to any geographic location and are often used for business communications, but can also be a source of abuse due to the relative anonymity and availability of this technology.

Am I breaking any laws by making an anti-fraud request?

We pay over $12,000 monthly for the use of anti-fraud systems.

When you make checks on our platform you are doing the same action as Google, Amazon, Microsoft and other world leaders.

All checks are carried out within legitimate procedures and in compliance with confidentiality and data protection policies.

Mobile number check

Frequently Asked Questions