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For fraud teams

Put a face to a suspicious account.

Check an email, phone, IP or domain from a chargeback or a flagged signup against public sources and leaked-data indicators, and see what links to it before you make a call.

How it comes together

EmailLeaked? Reused?
PhoneAcross accounts
IPNetwork & proxy
Fraud caseLinked accounts, one view
From a flagged identifier to the accounts it links to.

What you can do

Vet an identifier fast

Run an email, phone, IP or domain and read what public sources and the breach index hold on it, in one pass.

Spot reused details

The same phone, address or handle showing up across accounts is a lead. Correlation surfaces what repeats.

Work a queue

Each lookup stands on its own. Run them back to back and keep every result for the account you were reviewing.

Hand off clean

Export the search as a PDF, CSV, JSON or text so the next analyst or your reviewer sees the sources, not a retyped note.

A typical workflow

Four steps from a single clue to something you can hand off.

  1. Start from the flag

    Paste the email, phone, IP or domain tied to the order or signup you are reviewing.

  2. Read the sources

    Public profiles, breach and stealer-log indicators, and network details come back together, each with where it came from.

  3. Follow what repeats

    Pivot on a reused identifier or map the account into a case to see the ring, not a single row.

  4. Decide with your own data

    Compare the public picture with your transaction and account data before you act.

What Elyv checks for you

  • Email, phone, IP & domainthe common identifiers on a flagged account
  • Breach & stealer-log indicatorswhether an identifier appears in leaked data
  • Correlation graphwhat links accounts, emails and devices
  • Case boards & exportkeep and share the evidence

Questions

Elyv surfaces what public sources and the breach index already hold. It does not score or decide fraud for you, and a match is never proof on its own.

Start from one clue.

Search a username, an email, a phone or a domain and see what public sources hold.