Fraudox Fraud Detection OSINT API

API ID 13227

Enterprise-grade fraud detection and OSINT scoring engine. Analyzes Email and IP addresses simultaneously across 5 distinct modules for real-time risk assessment.

3,031 ms avg response

API Documentation

Endpoints

Request
Performs real-time OSINT analysis and fraud detection on a given email and IP address. Returns a detailed risk score, domain reputation, and threat intelligence metrics.
Endpoint ID: 27230
POST https://docs.zylalabs.com/api/13227/fraudox+fraud+detection++osint+api/27230/core+risk+assessment
INPUT PARAMETERS

Core Risk Assessment — Endpoint Features

Object Description
request_body Required
Request Body Required Json

Free test requests remaining: 3 of 3.


INPUT PARAMETERS

This endpoint does not require any input parameters.

API EXAMPLE RESPONSE
JSON
{
    "email": "[email protected]",
    "ip": "8.8.8.8",
    "risk_score": 80,
    "verdict": "BLOCK",
    "typo_squat_analysis": {
        "domain": "gmaill.com",
        "is_known_provider": false,
        "closest_match": "gmail.com",
        "similarity_percent": 90,
        "levenshtein_distance": 1,
        "is_suspicious_typosquat": true,
        "risk_contribution": 45
    },
    "dns_analysis": {
        "domain": "gmaill.com",
        "domain_resolvable": true,
        "has_mx_record": false,
        "mx_lookup_error": "lookup gmaill.com on 169.254.20.10:53: no such host",
        "has_spf_record": true,
        "spf_record": "v=spf1 -all",
        "has_dmarc_record": true,
        "dmarc_record": "v=DMARC1; p=reject; rua=mailto:[email protected]",
        "from_cache": false,
        "risk_contribution": 30
    },
    "social_footprint_analysis": {
        "email_md5": "e02851aeffa8c7c207f7f101c89c83c8",
        "gravatar_exists": false,
        "gravatar_url": "https://www.gravatar.com/avatar/e02851aeffa8c7c207f7f101c89c83c8?d=404",
        "http_status_code": 404,
        "from_cache": false,
        "risk_contribution": 5
    },
    "port_scan_analysis": {
        "ip": "8.8.8.8",
        "valid_ip": true,
        "scanned_ports": [
            {
                "port": 8080,
                "is_open": false,
                "service_hint": "HTTP Proxy / Alt-HTTP"
            },
            {
                "port": 3128,
                "is_open": false,
                "service_hint": "Squid HTTP Proxy"
            },
            {
                "port": 1080,
                "is_open": false,
                "service_hint": "SOCKS Proxy"
            },
            {
                "port": 1194,
                "is_open": false,
                "service_hint": "OpenVPN"
            }
        ],
        "any_proxy_port_open": false,
        "scan_duration_ms": 500,
        "from_cache": false,
        "risk_contribution": 0
    },
    "disposable_email_analysis": {
        "domain": "gmaill.com",
        "is_disposable": false,
        "database_size": 8056,
        "database_last_updated": "2026-07-18T20:01:44.085594618Z",
        "risk_contribution": 0
    },
    "partial_result": false,
    "processing_time_ms": 500,
    "timestamp": "2026-07-18T20:04:10.504275765Z"
}
Core Risk Assessment — CODE SNIPPETS

curl --location --request POST 'https://zylalabs.com/api/13227/fraudox+fraud+detection++osint+api/27230/core+risk+assessment' --header 'Authorization: Bearer YOUR_API_KEY' 

--data-raw ''

    

API Access Key & Authentication

After signing up, every developer is assigned a personal API access key, a unique combination of letters and digits provided to access to our API endpoint. To authenticate with the Fraudox Fraud Detection OSINT API simply include your bearer token in the Authorization header.

Headers
Header Description
Authorization Required Should be Bearer access_key. See "Your API Access Key" above when you are subscribed.

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Overview

Enterprise-grade fraud detection and OSINT scoring engine. Analyzes Email and IP addresses simultaneously across 5 distinct modules for real-time risk assessment.

Fraudox Fraud Detection OSINT API FAQs

The Core Risk Assessment endpoint returns a comprehensive analysis of an email and IP address, including a risk score, domain reputation, and detailed threat intelligence metrics. It provides insights into typo-squatting, DNS analysis, and social footprint analysis.

Key fields in the response include "risk_score," "verdict," "typo_squat_analysis," "dns_analysis," and "social_footprint_analysis." Each field provides specific insights into the assessed email and IP address.

The response data is structured in a JSON format, with top-level fields for email, IP, risk score, and verdict. Nested objects provide detailed analyses, such as typo-squatting and DNS information, allowing for easy access to specific insights.

The endpoint provides information on risk scores, domain reputation, typo-squatting analysis, DNS records, and social media footprint. This comprehensive data helps assess the potential risk associated with an email or IP address.

The API sources data from various OSINT (Open Source Intelligence) databases and threat intelligence feeds. This ensures a broad and accurate assessment of the email and IP addresses analyzed.

Typical use cases include fraud detection, risk assessment for online transactions, and verifying the legitimacy of email communications. Businesses can use this data to enhance security measures and reduce fraud risk.

Users can customize their requests by specifying the email and IP address they wish to analyze. Additional parameters may be included in future updates to refine the analysis further.

Data accuracy is maintained through continuous updates from reliable sources, regular quality checks, and validation processes that ensure the information provided is current and relevant for risk assessment.

General FAQs

To obtain your API key, first sign in to your account and navigate to the API you want to use. From the API's Pricing section, choose a plan and complete the subscription process. Once subscribed, return to the API page and you will see your API Access Key displayed at the top of the documentation page. You can use this key to authenticate your requests.

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Prices are determined by a recurring monthly or yearly subscription, depending on the chosen plan.
API calls are deducted from your plan based on successful requests. Each plan comes with a specific number of calls that you can make per month. Only successful calls, indicated by a Status 200 response, will be counted against your total. This ensures that failed or incomplete requests do not impact your monthly quota.
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