Strong understanding of the problem

With years of research and study of the temporary email ecosystem, Defastra has uncovered numerous identifiable elements common to most disposable and fraudulent email addresses. Our analysis goes well beyond simple disposable domain blacklisting.

Unique approach Leveraging exclusive data points

We extract hundreds of data points from the social presence of an email address and analyzes them to uncover the most advanced evasion techniques and fraud patterns.

Simple Risk scoring with user-friendly insights

A risk score is attributed to each email, and a user-friendly report is generated detailing the risks and trust signals discovered. Fighting fraud from our dashboard or API is a breeze.

Deep-dive into any email address

and make sure it is safe

API Sneak-peak

One POST request to augment your risk ops.

Our API returns an in-depth intelligence report about the email you checked.

Fraud analysis, risk signals, deep social profiling, data breaches details, technical details about the domain, and more.

Detect temporary emails and spot fake accounts by adding our data to your pipeline now.

CHECK THE API DOCS 
{
  "status": true,
  "request_id": "82960F388560A218E29104A2A8C3F29A",
  "deep_email_check": {
	"risk_level": "extreme",
    "risk_score": 88,
    "email": "example@gmail.com",
    "profiles_count": 85,
    "creation_date": {
      "datetime": "2008-07-01",
      "timestamp": 1214870400
    },
    "deliverability": "invalid",
    "signals": [
      {
        "result_type": "risk",
        "detail": "The countries linked to this email (\"RU\" on askfm, \"SA\" on skype, \"TR\" on foursquare) don't match between themselves.",
        "name": "EMAIL_POSITION_CONSISTENCY"
      },
      {
        "result_type": "risk",
        "detail": "This email address is undeliverable and has an 'invalid' status",
        "name": "EMAIL_DELIVERABILITY"
      },
      {
        "result_type": "risk",
        "detail": "This email address is linked to 85 online profiles which indicates this email is shared",
        "name": "EMAIL_ONLINE_VELOCITY"
      },
      {
        "result_type": "risk",
        "detail": "This email address is present in much more data breach than usual, indicating a shared email",
        "name": "EMAIL_DATA_BREACH"
      }
    ],
    "online_profiles": {
      "amazon": {
        "error": false,
        "is_registered": false
      },
      "nike": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "first_name": null,
          "last_name": null,
          "picture_base64": null,
          "picture_last_modified": null,
          "username": null
        }
      },
      "instagram": {
        "error": false,
        "is_registered": false
      },
      "google": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "country": null,
          "country_code": null,
          "gender": null,
          "google_maps_profile": null,
          "in_app_notification": null,
          "last_update": {
            "datetime": null,
            "timestamp": null
          },
          "name": null,
          "picture_base64": null,
          "profile_url": null
        }
      },
      "foursquare": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "bio": null,
          "city": null,
          "country": null,
          "country_code": null,
          "facebook_url": null,
          "first_name": null,
          "friends_count": null,
          "gender": null,
          "last_name": null,
          "picture_base64": null,
          "profile_url": null,
          "twitter_url": null,
          "username": null
        }
      },
      "badoo": {
        "error": false,
        "is_registered": false
      },
      "battlenet": {
        "error": false,
        "is_registered": false
      },
      "microsoft": {
        "error": false,
        "is_registered": false
      },
      "skype": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "birthday": null,
          "city": null,
          "country": null,
          "country_code": null,
          "gender": null,
          "name": null,
          "picture_base64": null,
          "skype_id": null
        }
      },
      "atlassian": {
        "error": false,
        "is_registered": false
      },
      "twitter": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "multiple_accounts": null
        }
      },
      "uber": {
        "error": false,
        "is_registered": false
      },
      "asus": {
        "error": false,
        "is_registered": false
      },
      "github": {
        "error": false,
        "is_registered": false
      },
      "indeed": {
        "error": false,
        "is_registered": false
      },
      "tumblr": {
        "error": false,
        "is_registered": false
      },
      "vimeo": {
        "error": false,
        "is_registered": false
      },
      "myspace": {
        "error": false,
        "is_registered": false
      },
      "bitly": {
        "error": false,
        "is_registered": false
      },
      "booking": {
        "error": true
      },
      "snapchat": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "has_bitmoji": null
        }
      },
      "bukalapak": {
        "error": false,
        "is_registered": false
      },
      "care2": {
        "error": false,
        "is_registered": false
      },
      "change": {
        "error": false,
        "is_registered": false
      },
      "kakaotalk": {
        "error": false,
        "is_registered": false
      },
      "hubspot": {
        "error": false,
        "is_registered": false
      },
      "vrbo": {
        "error": false,
        "is_registered": false
      },
      "tiktok": {
        "error": false,
        "is_registered": false
      },
      "patreon": {
        "error": false,
        "is_registered": false
      },
      "ok": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "location": null,
          "name": null,
          "age": null,
          "registered_at": null
        }
      },
      "linkedin": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "bio": null,
          "city": null,
          "country": null,
          "country_code": null,
          "facebook_url": null,
          "first_name": null,
          "friends_count": null,
          "gender": null,
          "last_name": null,
          "picture_base64": null,
          "profile_url": null,
          "twitter_url": null,
          "username": null
        }
      },
      "yahoo": {
        "error": false,
        "is_registered": false
      },
      "airbnb": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "about": null,
          "is_verified": false,
          "location": null,
          "name": null,
          "picture_base64": null,
          "profile_url": null,
          "registered_at": {
            "datetime": null,
            "timestamp": null
          },
          "reviewed_count": null,
          "school": null,
          "trips": null,
          "work": null
        }
      },
      "hulu": {
        "error": false,
        "is_registered": false
      },
      "etoro": {
        "error": false,
        "is_registered": false
      },
      "gravatar": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "picture_base64": null,
          "picture_last_modified": null,
          "username": null
        }
      },
      "yandex": {
        "error": false,
        "is_registered": false
      },
      "apple": {
        "error": false,
        "is_registered": false
      },
      "spotify": {
        "error": false,
        "is_registered": false
      },
      "academia": {
        "error": false,
        "is_registered": false
      },
      "activision": {
        "error": false,
        "is_registered": false
      },
      "adobe": {
        "error": false,
        "is_registered": false
      },
      "archive": {
        "error": false,
        "is_registered": false
      },
      "callofduty": {
        "error": false,
        "is_registered": false
      },
      "dhgate": {
        "error": false,
        "is_registered": false
      },
      "disneyplus": {
        "error": false,
        "is_registered": false
      },
      "economictimes": {
        "error": false,
        "is_registered": false
      },
      "espn": {
        "error": false,
        "is_registered": false
      },
      "hp": {
        "error": false,
        "is_registered": false
      },
      "lastfm": {
        "error": false,
        "is_registered": false
      },
      "okcupid": {
        "error": false,
        "is_registered": false
      },
      "pof": {
        "error": false,
        "is_registered": false
      },
      "soundcloud": {
        "error": false,
        "is_registered": false
      },
      "vk": {
        "error": false,
        "is_registered": false
      },
      "stripe": {
        "error": false,
        "is_registered": false
      },
      "flickr": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "about": null,
          "city": null,
          "country": null,
          "country_code": null,
          "facebook_url": null,
          "first_name": null,
          "followers": null,
          "following": null,
          "full_name": null,
          "instagram_url": null,
          "last_name": null,
          "occupation": null,
          "picture_base64": null,
          "picture_count": null,
          "picture_last_modified": null,
          "profile_url": null,
          "registered_at": null,
          "twitter_url": null,
          "username": null,
          "username_secondary": null,
          "view_count": null
        }
      },
      "facebook": {
        "error": false,
        "is_registered": false
      },
      "ebay": {
        "error": false,
        "is_registered": false
      },
      "imgur": {
        "error": false,
        "is_registered": false
      },
      "discord": {
        "error": false,
        "is_registered": false
      },
      "disqus": {
        "error": false,
        "is_registered": false
      },
      "pinterest": {
        "error": false,
        "is_registered": false
      },
      "quora": {
        "error": false,
        "is_registered": false
      },
      "nextdoor": {
        "error": false,
        "is_registered": false
      },
      "quizlet": {
        "error": false,
        "is_registered": false
      },
      "rambler": {
        "error": false,
        "is_registered": false
      },
      "realtor": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "status": null
        }
      },
      "redfin": {
        "error": false,
        "is_registered": false
      },
      "remind": {
        "error": false,
        "is_registered": false
      },
      "shaadi": {
        "error": false,
        "is_registered": false
      },
      "smule": {
        "error": false,
        "is_registered": false
      },
      "tagged": {
        "error": false,
        "is_registered": false
      },
      "talent": {
        "error": false,
        "is_registered": false
      },
      "envato": {
        "error": false,
        "is_registered": false
      },
      "evernote": {
        "error": false,
        "is_registered": false
      },
      "flipkart": {
        "error": false,
        "is_registered": false
      },
      "freelancer": {
        "error": false,
        "is_registered": false
      },
      "gaana": {
        "error": false,
        "is_registered": false
      },
      "gearbest": {
        "error": true
      },
      "giphy": {
        "error": false,
        "is_registered": false
      },
      "edx": {
        "error": false,
        "is_registered": false
      },
      "flightaware": {
        "error": false,
        "is_registered": false
      },
      "foodnetwork": {
        "error": false,
        "is_registered": false
      },
      "jd": {
        "error": false,
        "is_registered": false
      },
      "lastpass": {
        "error": false,
        "is_registered": false
      },
      "mailru": {
        "error": false,
        "is_registered": false
      },
      "myfitnesspal": {
        "error": false,
        "is_registered": false
      },
      "picmonkey": {
        "error": false,
        "is_registered": false
      },
      "wordpress": {
        "error": false,
        "is_registered": false
      },
      "eventbrite": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "is_verified": null,
          "signin_methods": null,
          "user_id": null
        }
      },
      "duolingo": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "bio": null,
          "is_verified": null,
          "learning_language": null,
          "name": null,
          "picture_base64": null,
          "picture_last_modified": null,
          "profile_url": null,
          "registered_at": {
            "datetime": null,
            "timestamp": null
          },
          "speaking_language": null,
          "user_id": null,
          "username": null
        }
      },
      "strava": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "city": null,
          "country": null,
          "country_code": null,
          "facebook_url": null,
          "first_name": null,
          "full_name": null,
          "last_name": null,
          "picture_base64": null,
          "picture_last_modified": null,
          "profile_url": null
        }
      },
      "deezer": {
        "error": false,
        "is_registered": false
      },
      "instacart": {
        "error": false,
        "is_registered": false
      },
      "lazada": {
        "error": false,
        "is_registered": false
      },
      "trivago": {
        "error": false,
        "is_registered": false
      },
      "ubisoftconnect": {
        "error": false,
        "is_registered": false
      },
      "wattpad": {
        "error": false,
        "is_registered": false
      },
      "zoho": {
        "error": false,
        "is_registered": false
      },
      "fitbit": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "age": null,
          "birth_date": null,
          "first_name": null,
          "gender": null,
          "picture_base64": null,
          "picture_last_modified": null,
          "profile_url": null,
          "registered_at": null
        }
      },
      "etsy": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "name": null,
          "picture_base64": null,
          "picture_last_modified": null
        }
      },
      "askfm": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "about": null,
          "answer_count": null,
          "answer_list": null,
          "city": null,
          "country": null,
          "country_code": null,
          "full_name": null,
          "is_verified": null,
          "language": null,
          "like_count": null,
          "online": null,
          "picture_base64": null,
          "picture_last_modified": {
            "datetime": null,
            "timestamp": null
          },
          "profile_url": null,
          "username": null
        }
      },
      "callerid": {
        "error": false,
        "is_registered": false,
        "additional_information": {
          "name": null,
          "email": null,
          "facebook_url": null,
          "picture_base64": null
        }
      }
    },
    "data_breaches": {
      "breached": true,
      "breach_count": 2,
      "first_breach_date": "2015-03-01",
      "what_leaked": [
        "Email addresses",
        "IP addresses"
      ],
      "breaches": [
        {
          "breach_name": "000webhost",
          "breach_date": "2015-03-01"
        },
        {
          "breach_name": "2844Breaches",
          "breach_date": "2018-02-19"
        }
      ]
    },
    "domain": {
      "domain": "gmail.com",
      "disposable": false,
      "catch_all": false,
      "registered": true,
      "registered_at": "1995-08-12",
      "mx_record": "gmail-smtp-in.l.google.com",
      "age_days": 10017,
      "smtp_provider": "google"
    }
  },
  "wallet": 50.12,
  "response_time": 3456
}

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