Supply the evidence
Supply the supported entity and relationship evidence or import your own completed scans. Label the basis for a connection and avoid unnecessary personal identifiers.
Fraud Evidence Relationship Graph
Map relationships among supplied domains, sellers, businesses, apps and payment identities. Use the graph to identify leads and conflicting evidence for a human-reviewed investigation.
A practical guide
How to use the fraud evidence relationship graph
Read the result
Review relationship patterns and hypotheses with their supporting observations. Shared signals remain distinguishable from independently established links.
Check the limits
A shared template, service, contact signal or infrastructure does not prove common ownership or coordinated fraud. The graph does not automatically discover every external connection.
Questions about this tool
Do two websites sharing infrastructure belong to the same owner?
Not necessarily. Hosting, payment services and templates can be shared by unrelated businesses. Seek independent identity evidence before treating a technical resemblance as ownership.
How should I interpret missing evidence?
Missing evidence means the assessment has less support or coverage. It does not establish safety or wrongdoing. Review the sources and dates, and independently verify the gaps that matter to your decision.