One scam tells you nothing.A thousand tell you everything.

01
MonitoringReal traffic and scams arrive together, all day, everywhere, each one screened against the Mozo FPM.
02
CorrelationEvery blocked scam becomes evidence. We score every pair at once and keep only the real matches.
03
AttributionThe behavior they share tells us who is behind them.
04
PreventionThat behavior updates the Mozo FPM, so the next wave stops on arrival.

The scale behind the research

0.0M+

Scams blocked per month

0.0M+

Phishing emails flagged per month

0M+

Dangerous links blocked per month

Everything we know about how scams work.

Reference

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Six banks that don't exist. One operator.

One
platform
centernational[.]com
laycomp[.]com
sayunited[.]com
choseamerican[.]com
nstargroup[.]com
robinunited[.]com

56 domains · 1 shared hosting account · 1 operatorRead the full investigation →

Latest investigations · 82 published

See all research →
Smishing (SMS Scams)

The Supplement SMS Kit That Borrows Real Business Identities

Since April 2026, one operation has run 26 supplement storefront domains by text message, most carrying the legal identity of a real registered business.

Published Oct 6, 2026Smishing (SMS Scams)

How a Government-Impersonation Smishing Kit Signs Its Own Registration Batches

A smishing kit impersonating toll agencies, tax offices and national police stamped the registration date into its own WHOIS records.

Published Sep 14, 2026Crypto & Investment Scams

One Lure, Four Operators: Ad Tracking Strings as Fingerprints

Four separate operators ran the same fake TradingView desktop-app ads on Facebook for nine months, and one query-string key was all that told them apart.

Published Sep 4, 2026