SMS, email and phishing scam detector — check if a message is fraud

Active forensic engine · +40 signals

Received a suspicious message?

Paste text on the left. ORTSLAB analyzes origin, links, sender identity, and fraud patterns — in seconds.

👤
Citizens

SMS from bank, Post office or DGT. Know in 10 seconds if it's a scam.

⚖️
Lawyers & experts

Downloadable expert report with technical evidence and forensic scoring.

🏢
Companies

Targeted phishing, vendor domains, corporate impersonation.

SPF / DKIM / DMARC Covert redirects SMS Aliases VirusTotal API Domain age Unicode Homoglyphs Forensic PDF QR Quishing Expert report
FREE · NO REGISTRATION · NO STORAGE

Detect if an SMS, email or WhatsApp is a scam — results in seconds

ORTSLAB is a forensic message analysis engine developed by a certified judicial IT expert. Paste any suspicious SMS, email or WhatsApp message and the engine analyzes over 40 fraud signals: the real sender origin, hidden links, domain authenticity and language patterns used by scammers. No registration, no data storage, nothing to install.

What is this phishing and SMS scam detector for?

Every day millions of people receive fraudulent messages impersonating their bank, a delivery company, a government agency or services like Netflix or Amazon. These messages — known as phishing (by email) or smishing (by SMS) — trick you into clicking a fake link or providing your personal and banking details.

ORTSLAB analyzes the message in real time and accurately determines whether it is legitimate or a scam, explaining exactly which signals were detected. If the result confirms fraud, you can download a forensic report in PDF format valid for presenting to authorities or in legal proceedings.

Most common SMS and email scams

  • Fake bank SMS — Barclays, HSBC, Santander — warning of a suspicious charge or account block.
  • Parcel delivery email from Royal Mail, FedEx or UPS with a package on hold requiring customs payment.
  • Tax agency email promising a refund or threatening an audit.
  • Amazon or Netflix message asking you to update your payment method.
  • WhatsApp from a family member from an unknown number asking for urgent money.
  • Job offers or prize notifications asking for personal details or an upfront payment.
  • PDF invoices or attachments containing malicious code that activates when opened.
  • QR codes in physical or digital messages redirecting to fraudulent sites.

How does the forensic message analysis work?

The ORTSLAB forensic engine verifies in real time the sender's authenticity (SPF, DKIM, DMARC), checks whether links redirect to fraudulent domains, queries the domain reputation in international threat databases (VirusTotal) and analyzes domain age via RDAP. It also detects advanced evasion techniques such as Unicode homoglyphs, recently registered domains and malicious QR codes.

The result includes a forensic score, a clear verdict (from Trusted to Danger) and a detailed list of evidence found. Professionals can export the report in PDF forensic format.

What should I do if the message is confirmed as a scam?

Do not reply, do not click any links and do not call any number in the message. If you have already provided banking details, contact your bank immediately to block any potential charges.

If you need to document the fraud for a formal complaint or legal proceedings, request a signed forensic report from Oscar Orts, certified judicial IT expert.

ORTSLAB Technical Observatory

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Enhanced Protection in Google Messages: Android’s AI that reads your chats with unknown senders to spot scams

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Fake brand deals: the sponsorship that only exists to steal your Google account
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Fake brand deals: the sponsorship that only exists to steal your Google account

A Peruvian journalist who publishes on YouTube gets an email from "Brandi," on the Creator Partnerships team at Hollylan...

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KillSec: the global ransomware gang run by a 16-year-old from Alicante
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KillSec: the global ransomware gang run by a 16-year-old from Alicante

For more than a year, a ransomware group called KillSec extorted companies around the world: it stole their data, encryp...

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the Mac malware that hides its commands inside a public iCloud calendar
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the Mac malware that hides its commands inside a public iCloud calendar

Someone is looking for a new cryptocurrency wallet, or a free version of a paid app, and finds it promoted in a post on ...

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RatHat: the Android Malware That Asks an AI to Run Your Screen for It
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RatHat: the Android Malware That Asks an AI to Run Your Screen for It

A social media ad, or a text message with a link to "install this app and get X." The victim installs the file directly,...

19/09/2026Read →
The sender address was real. That's why 2,500 people believed it.
Peritaje
The sender address was real. That's why 2,500 people believed it.

On September 9, 347,000 newsletter subscribers of Trezor — the hardware wallet maker — received an email from help@trezo...

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Manic: the Android trojan that steals your banking credentials even without internet
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Manic: the Android trojan that steals your banking credentials even without internet

Your phone has no signal. You're on the underground, in a basement, in a dead zone. Nobody can access your data from out...

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The green padlock means nothing: how to spot scam websites your browser says are safe
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The padlock is there. The connection is secure. The browser shows no warnings. And yet, the website in front of you is a...

29/08/2026Read →
Email forensic analysis: what it is, when you need it and what the expert report includes
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You receive an email that appears to come from a supplier, a partner or someone inside your company. They ask you to mak...

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Quishing: how QR code phishing bypasses corporate security filters
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Quishing: how QR code phishing bypasses corporate security filters

The email looks legitimate. The logo is correct, the tone is familiar, and the subject line says you need to verify acce...

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SpyNote and WindRelay: two malware tools that drain your bank account in 13 minutes from a phone call
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The phone rings. Someone claims to be from your bank and warns you of a problem with your card. They ask you to install ...

15/08/2026Read →
Why AI has made phishing blocklists obsolete
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Why AI has made phishing blocklists obsolete

For years, the standard response to phishing was always the same: detect the malicious domain, add it to a blocklist, an...

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Threat Observatory

Aggregated real-time data · 207 analyses
Total analyses
207
accumulated
Threats
68%
suspicious + danger
Origin countries
18
distinct detected
Unique domains
151
analyzed
Verdicts
Institutional Whitelist Proximity Commercial Trusted Neutral Threat
Weekly evolution
Threats Safe
Top countries
US USA
125
DE Germany
16
XX XX
14
GB United Kingdom
14
ES Spain
12
FR France
5
Fraudulent domains detected
--- 9×
newsmediagrp.com 9×
eu.org 6×
hifiprofileuk.com 2×
cantorea.com 2×
gohitpublicschool.com 2×
onlinepharmas.com 2×
unknownscripts.com.br 2×
Most frequent TLDs in threats
.com
90
.---
9
.org
8
.br
7
.net
4
.ar
3
Aggregated and anonymized data · Partial IPs · Real-time updates
Threat types detected
Distribution by type(106 records)
Phishing 100%
Input channel
Email
93%
SMS
7%
Weekly evolution by type
Phishing

🚨 Scams detected

Fraudulent domains identified by the ORTSLAB engine. If you have received a message from any of them, it is a confirmed scam — analyse it here.

0
week
103
total
Dominio Tipo Veredicto País Última N×
eu.org Phishing PELIGRO USEE.UU. 06/10/2026 6×
heveanhouserestrobar.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
ricosnaamerica.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
receptif-24-heures.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
cantorea.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
hifiprofileuk.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
gohitpublicschool.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
onlinepharmas.com Phishing PELIGRO USEE.UU. 06/10/2026 2×
unknownscripts.com.br Phishing PELIGRO USEE.UU. 06/10/2026 2×
menssupplementfactor.com Phishing PELIGRO FRFrancia 09/10/2026 1×
arcadejackpot.pt Phishing PELIGRO USEE.UU. 06/10/2026 1×
antato.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
oqtide.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
movendoseaoexito.com.br Phishing PELIGRO USEE.UU. 06/10/2026 1×
biz.ua Phishing PELIGRO TRTurquía 06/10/2026 1×
kazzazyart.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
logamtotoenam.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
fendersflora.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
apsaindia.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
taxinode.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
idejesavjeti.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
danuja.web.id Phishing PELIGRO USEE.UU. 06/10/2026 1×
paperchasemuzik.com Phishing PELIGRO USEE.UU. 06/10/2026 1×
crafttycoon.pl Phishing PELIGRO USEE.UU. 06/10/2026 1×
hubodontologia.com.br Phishing PELIGRO USEE.UU. 06/10/2026 1×

25 active campaigns · last 90 days · ORTSLAB v10.9

📡 Enhanced Protection in Google Messages: Android’s AI that reads your chats with unknown senders to spot scams

Need help or have a question?

🛡️ Análisis gratuito · inmediato

Para saber si un SMS, correo o WhatsApp es una estafa. Usa el Scanner — resultado en segundos, sin registro, sin coste.

⚖️ Informe pericial oficial

Para denuncias ante la Policía, procedimientos judiciales o reclamaciones bancarias. Informe firmado por perito informático judicial colegiado, con validez probatoria ante tribunales.

  • Análisis forense de correos, SMS y dispositivos
  • Fraude bancario y suplantación de identidad
  • Estafas en compraventa online
  • Acoso digital y delitos informáticos
Solicitar peritaje → orts.cat

Oscar Orts · Perito Informático Judicial · Colegiado · Barcelona

Submit inquiry

¿Tienes dudas sobre un caso concreto o necesitas orientación antes de solicitar un peritaje? Escríbenos.

Sobre el proyecto

ORTSLAB es una herramienta pública y gratuita de análisis forense de mensajes digitales, desarrollada por Oscar Orts, perito informático judicial colegiado, con base en Santa Bàrbara (Tarragona).

El proyecto nace con una motivación clara: prevenir que ciudadanos caigan en ciberestafas. El motor analiza más de 40 señales de fraude en tiempo real, especializado en los patrones lingüísticos y técnicas de ingeniería social del mercado hispanohablante.

Sin registro. Sin almacenamiento de mensajes. Sin publicidad.

📍 Santa Bàrbara · Terres de l'Ebre ⚖️ Perito Judicial Colegiado 🛡️ Motor v11.0 🌍 Mercado hispanohablante
Detector de amenazas activo
Phishing / Smishing✓ Activo
BEC / CEO Fraud✓ Activo
Quishing (QR)✓ Activo
PDF malicioso✓ Activo
Recovery Fraud✓ Activo