AI Fraud Investigator

Forward the weird stuff.

Suspicious email? Strange text? Unexpected account alert? Forward it to Receipts and get an investigation, not another alert.

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receipts.ai/investigation/ch-94a2

Chase Security Alert Spoof

Received: Mar 3, 2026 • Source: Email Forward

Medium Threat

A security alert email claiming to be from Chase Bank was received. Analysis reveals the domain chase-auth-alert.com is spoofed and registered anonymously 2 days prior. Headers indicate routing through an open relay in Vietnam.

Sender Addresssupport@chase-auth-alert.comSPF/DKIM CheckFAIL (Domain Mismatch)Routing IP103.88.22.14 (Hanoi, VN)Destination Linkchase-secure-update.com/login
Investigator Assessment

These events may be related. Recommended actions: freeze credit, review account recovery settings, contact carrier.

Freeze CreditReview account settingsContact carrier

Most people get alerts.
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Password reset emails. Bank fraud texts. New credit inquiries. Strange account notifications. Receipts helps you figure out whether they're random annoyances or part of something bigger.

forward@receipts.ai <— suspect-invoice.pdf
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Forward suspicious emails, paste suspicious texts, drag in screenshots of strange alerts, or drop logs. Our system automatically ingests, OCRs, and parses headers.

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Single incidents are easy to dismiss. Receipts anchors every suspicious event into a single, unified investigation timeline, preserving digital footprints.

Hanoi, VN IP
SIM Swap Florida

Connect the Dots

Receipts identifies suspicious activity across emails, texts and alerts that are easy to miss.

If something is sketchy

Ask Receipts what’s going on. It reviews what you provided, connects it to your timeline and tells you what to do next.

Receipts AI InvestigatorOnline & Monitoring

Stop guessing.

Forward the weird stuff. We'll help you figure out whether it matters.