⬡
6,215
Unique Operators
↑ 1,037 TIER1
⬡
1,410
Phone Numbers
↑ 120 validated
⬡
167
UPI IDs
↑ from images
⬡
155
QR Codes Decoded
↑ crypto wallets
⬡
22
Card Numbers
Luhn verified
⬡
1,336
Fraud Syndicates
↑ entity resolved
⬡ Top 10 Operators
⬡ Bank Targeting
⬡ Top Syndicates
⬡ Operator Tiers
| Handle | Mentions | Channels | Tier | First Seen | Last Seen | Banks |
|---|
| Phone | Mentions | Status | Operators | Banks |
|---|
| UPI ID | Mentions | Bank | Source |
|---|
| Type | Address / Transaction | Amount | Source |
|---|
⬡ Bank Distribution
⬡ Bank Targeting Details
⬡
79,452
Total Mentions
⬡
64
Operators
⬡
3.8%
Avg Commission
⬡
23
Channels
⬡ Top Operators Targeting Razorpay
| Operator | Mentions | Phones | Banks |
|---|
| ID | Name | Size | Handles | Phones | Threat |
|---|
| Card Number | Status | Source |
|---|