Pivot map
Pivot from here
Outputs from IPQualityScore can become inputs for the next tool. These are the most relevant follow-on pivots in the library.
A global, open, stable, and secure Internet that serves the entire Asia Pacific community
ARIN is a nonprofit, member-based organization that administers IP addresses & ASNs in support of the operation and growth of the Internet.
AbuseIPDB provides IP reputation data and community abuse reports for identifying malicious hosts in network and threat investigations.
Algo VPN automates deployment of a personal WireGuard or IKEv2 VPN server in the cloud for private, secure OPSEC browsing.
A global, open, stable, and secure Internet that serves the entire Asia Pacific community
ARIN is a nonprofit, member-based organization that administers IP addresses & ASNs in support of the operation and growth of the Internet.
AbuseIPDB provides IP reputation data and community abuse reports for identifying malicious hosts in network and threat investigations.
AccountKiller provides direct deletion links and step-by-step instructions for removing accounts on hundreds of websites and social platforms.
Investigator Use
IPQualityScore is a fraud prevention and IP reputation intelligence platform that provides risk scoring, proxy/VPN detection, bot detection, geolocation, and behavioral analysis for IP addresses, email addresses, phone numbers, and URLs. It is widely used for fraud prevention and investigative enrichment.
For OSINT investigators, IPQualityScore's proxy and VPN detection capability is among its most valuable features. When investigating a suspect IP address, knowing whether it is a residential address, hosting company IP, known VPN service, Tor exit node, or datacenter proxy significantly affects attribution confidence and investigation strategy. IPQualityScore maintains databases of known VPN providers, proxy services, and Tor infrastructure, flagging these indicators in its risk assessment.
The fraud score (0-100) synthesizes multiple risk signals into a single actionable metric. IPs with high fraud scores — particularly those associated with recent fraudulent transactions or abuse reports — are prioritized in fraud investigation workflows. The score's component breakdown (proxy detection, recent abuse, bot behavior, geolocation mismatch) helps investigators understand which specific factors elevate the risk level.
For email fraud investigations, IPQualityScore's email validation API checks deliverability, domain reputation, disposable address detection, and account age indicators — providing comprehensive email risk assessment that complements standard email verification tools.
Phone number intelligence from IPQualityScore covers carrier identification, line type (mobile, VoIP, landline), validity, and risk associated with specific numbers — useful for fraud ring investigations where phone numbers are used as identity verification tools.
URL and domain scanning identifies phishing sites, malware distribution pages, and suspicious redirects in real time, making it useful for rapid triage of suspicious links encountered during investigations.
The free tier provides limited daily lookups with basic intelligence. API access supports integration into automated investigation workflows and fraud detection systems.
Record the queried indicator, fraud score, proxy/VPN status, abuse history, and query timestamp for all IPQualityScore lookups used in investigation documentation.
Before You Pivot
Capture the target, search terms, and why this source is relevant before you leave the page.
Archive volatile pages, save screenshots, and keep timestamps for anything that may change.
Treat one tool as a lead source. Confirm important findings with independent sources.
Related tools
A global, open, stable, and secure Internet that serves the entire Asia Pacific community
AbuseIPDB provides IP reputation data and community abuse reports for identifying malicious hosts in network and threat investigations.
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Free domain research tool to discover hosts related to a domain. Find visible hosts from the attackers perspective for Red and Blue Teams.