One domain. One search. FraudTrace maps the entire scam network behind it: infrastructure, business registrations, content patterns, and risk signals. Built for investigators who are tired of doing this manually.
WHOIS lookups, DNS record enumeration (A, MX, NS, TXT), IP resolution, reverse IP lookups. Flags recently registered domains and shared hosting infrastructure.
Pull registration dates, statuses, registered agents from Secretary of State databases. Detect multiple entities formed around the same time with similar naming.
Crawl home, about, contact, careers pages. Detect template reuse and duplicate content across domains. Flag unverifiable claims about clients or partnerships.
Interactive graph visualization showing relationships between domains, IPs, hosting providers, and business entities. Highlight suspicious clusters automatically.
Composite score based on domain age, infrastructure overlap, registration gaps, content duplication, and claim verification. Weighted, explainable, exportable.
Public data only. Respects robots.txt. No scraping of personal data. No terms-of-service violations. Designed for legal defensibility from day one.
FraudTrace is building the investigation platform that employment scam investigators have been assembling manually, one WHOIS lookup at a time.