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Security, Privacy & Compliance

Tracive

Anti-fraud verification platform to protect users from digital fraud

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  • 0community votes
  • 0DR by Ahrefs no change since last check

Ahrefs Domain Rating listed 6 Nov 2026, relisted 4 Nov 2026.

Check phone numbers, bank accounts, and social media before transactions to verify if they belong to scammers.

What it is

Screenshot of the Tracive homepage

Tracive: the homepage

Tracive is an anti-fraud verification platform that allows users to check phone numbers, bank accounts, and social media usernames to combat digital fraud. The platform combines AI verification with human review and community-based reports to identify scammers. It supports checking bank accounts, phone numbers, email addresses, social media accounts, and cryptocurrency wallets through a single application. The platform prioritizes reporter privacy by keeping identities confidential and offers an API for banks and e-wallets to integrate fraud checks into their transfer flows before money is transferred.

Listed capabilities

  • AI and human verification of reports
  • Community-based reports with evidence
  • Multi-channel checks: phone, bank, email, social media, crypto
  • Protected reporter privacy
  • OAuth 2.0 security for API access
  • Anonymous access to basic features

Pricing

Pricing model: Freemium

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Tracive metrics

Listed metrics for tracive.id: Ahrefs Domain Rating and Majestic links, with the change since the list was last updated.
MetricValue
Domain Rating0 no change since last check
Trust Flow0 no change since last check
Citation Flow0 no change since last check
Referring domains0 no change since last check
External backlinks0 no change since last check

Ahrefs Domain Rating listed 6 Nov 2026, relisted 4 Nov 2026. Majestic listed 4 Nov 2026, relisted 4 Nov 2026. Link data listed by Majestic. Trust Flow, Citation Flow and Topical Trust Flow are trademarks of Majestic-12 Ltd.

Tracive domain listing data

Show the listing data
Checked 6 Nov 2026, 16:13 UTC against the registry's public RDAP data.
Domain age1 year
Registered
Expires
RegistrarPT Web Media Technology Indonesia
DNSSECNot signed

Full list of tracive.id's details

Tracive launch receipt entry

What we have measured for Tracive since it went live on SaaS Directory List on 4 November 2026.
MeasureAt launch, then latest
Domain Rating (Ahrefs)0 to 0 no change since launch
4 Nov 2026, then 5 Nov 2026
Trust Flow (Majestic)0
first measured 4 Nov 2026
Referring domains (Majestic)0
first measured 4 Nov 2026

Day 1 since launch. Next receipt: day 30, 4 Dec 2026. We show what changed, not what caused it: many things affect these numbers. Nothing here is estimated.

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Quick answers

  1. What is Tracive?

    Tracive is an anti-fraud verification platform that enables users to check phone numbers, bank accounts, and social media usernames to combat digital fraud.

  2. Is Tracive free?

    Tracive uses a freemium model. Users can access basic features for free with limited credits. Additional credits can be obtained through subscriptions, watching ads via AdMob SSV, or earning rewards from verified reports.

  3. How does the credit system work?

    There are three sources of credits: subscription credits, reward credits from watching ads via AdMob SSV, and reward credits from verified reports. Credits are used for performing searches and verification checks.

  4. How is my report processed?

    If your report has strong evidence, a clear timeline, and detailed information, the AI system will review it within minutes. If your report is ambiguous, Tracive may ask you to revise it with stronger evidence and add a human reviewer for additional verification.

  5. Does Tracive require access to my contacts?

    No. Unlike some competitors, Tracive does not require contact book synchronization. Your privacy remains protected.

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More on this profile

Tracive has a free listing. The owner can unlock the full profile with a paid launch for $5:

  • Founder story (locked)
  • Milestones (locked)
  • Demo video (locked)
  • Dofollow website link (locked)

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