Global Fraud Intelligence Network
The Global Fraud Intelligence Network connects law enforcement agencies across 189 countries to detect, investigate, and prevent financial fraud — from crypto scams to cross-border impersonation networks.
GFIN bridges the gap between citizens, national cybercrime units, and international bodies — ensuring every fraud report reaches the right authorities within seconds.
Our deterministic scam detection engine analyzes 300+ patterns across 15 scam categories in multiple languages — no AI dependency required for core detection.
The Intelligence Playbook traces from subject through full evidence chains to physical addresses, mapping 13 entity types across domains, wallets, companies, and people.
Public awareness broadcasts, a scam website database, and Telegram alerts empower citizens to recognize and avoid fraud before it happens.
Every claim is unverified until corroborated. Our pipeline follows a strict evidence chain — no assumptions, no hallucinations.
All external content is treated as DATA, not AUTHORITY. Citizen reports are allegations until corroborated through our investigation pipeline.
GFIN's local-first hybrid intelligence model keeps deterministic logic at the core, with AI as an optional reasoning enhancement.
300+ patterns across 15 scam categories, 10 behavioral heuristics, multi-language detection (EN/ES/DE/FR), known-bad databases, and risk scoring with confidence levels. Zero external AI dependency.
Detects and traces 10 wallet types: BTC, ETH/EVM, Tron, Solana, TON, Algorand, XRP, Litecoin, Dogecoin. USDT tracked across 9 chains. Free API integrations with Blockscout, Tronscan, Solscan, and more.
Traces from Subject through full Evidence Chain to Physical Address. 13 entity types, 8 trigger types, adversarial testing rejects shared CDN/registrar links to prevent false accusations.
Provider-independent AI architecture. OpenAI (gpt-5.6-luna) as primary, with Local AI and other approved models. The gateway ensures GFIN is never hard-coded to a single AI provider.
Free, accessible tools that help the public recognize, report, and avoid scams.
@GFINofficialbot provides anonymized scam alerts, website checking, and educational awareness broadcasts on a 6-hour cycle across 12 scam types.
Open Bot →Auto-populated from complaint submissions and monitor detections. Search, filter, and check any domain before sending money or data.
Check a Website →Educational materials covering 12 scam types: Recovery, Romance, Investment, Phishing, Impersonation, Crypto, Tech Support, and more.
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