Investigate an email address
Find out whether an address is real, which accounts it is tied to, and who may be behind it.
- Starts with
- Email address
- Useful for
- Suspicious senders, scam contacts, due diligence on a new contact.
- Time
- 20–45 minutes
- Progress
- 0 of 6 steps ·
Type a value into any step and every step of the same type fills in, with direct search links. Values stay in this tab and are not saved; only which steps you ticked is remembered, in your browser.
1. Check the address exists
Why: Scammers often use addresses that bounce or were created minutes ago. A dead address changes the whole investigation.
Do: Verify the mailbox exists and whether the domain accepts every address (catch-all), which makes the check less reliable.
Look for:- Whether the mailbox is deliverable
- Disposable or free-mail providers
- ReacherActive
- Email HippoActive
2. Look at the domain behind it
Why: For a company address, the domain tells you whether the company is real and how long it has existed.
Do: Take the part after the @ and check its age, reputation and the company's usual address pattern.
Look for:- A domain registered very recently
- A mismatch with the company's real address pattern (for example first.last@)
3. Find accounts registered to it
Why: Accounts on other services often reveal a name, photo, location or username.
Do: Run the address through account-discovery tools. Confirm every hit by hand before relying on it.
Look for:- A Google account with a public name, photo or Maps reviews
- Social accounts that confirm the address is in use
4. Check for known breaches
Why: Appearing in breaches shows the address is old and real, and the breach names hint at the person's interests.
Do: Check breach notifications only. Do not look for or use the leaked data itself.
Look for:- How many breaches and from which years
- Services that suggest a country, profession or interest
5. Search for it in the open
Why: Addresses published on websites, forums, PGP key servers or domain registrations connect to a name.
Do: Search the exact address in quotes on search engines, then check reverse WHOIS for domains registered with it.
Look for:- Domains registered with the address
- A name next to the address on a public page or key
6. Pivot on the username
Why: The part before the @ is often reused as a username elsewhere.
Do: Take the local part (before the @) and search it as a username.
Look for:- Profiles with the same photo or name as the accounts from step 3