SMS Fraud Detection

Your SMS alerts,
scanned for scams
before you act.

SafeUPI monitors the payment SMS messages on your device, detects fraud patterns in real time, and sends you an instant warning — so you can spot a scam before it's too late.

9:41100%
Messages
AD-HDFCBK
Your a/c XX4821 credited with ₹12,000 on 14-Jun. Avl bal: ₹45,320.
9:02 AM
SafeUPI scanned 2 messages
UNKNOWN
Urgent! Your UPI linked account will be blocked. Click http://upivrf.xyz/verify to update KYC immediately.
9:18 AM
SafeUPI Warning
HIGH RISK
This SMS matches known phishing patterns. Do not click any links or share OTPs.
Suspicious link detected (upivrf.xyz)
Fake urgency language
Unknown sender ID
2 messages scanned just now
1 threat flagged & alerted
About Us

Fraud awareness starts with your messages

Digital payment scams in India often begin with a simple SMS — a fake bank alert, a phishing link disguised as a KYC reminder, or a message impersonating a known sender. By the time most people realise something is wrong, the damage is done.

SafeUPI was built to change that. Our platform monitors transaction-related SMS alerts received on your device and analyses them for known fraud indicators — suspicious links, spoofed sender IDs, fake urgency, and more. When a threat is detected, you get an immediate warning.

We don't interfere with your payments or access your bank. We simply watch your messages, and tell you when something looks wrong.

Real‑time
SMS analysis, on device
Instant
Alerts before you act
0 bank
credentials needed
Always
up-to-date threat patterns
SMS inbox — live scan
💬
AD-ICICIB
OTP for UPI transaction ₹500 to Zomato is 847291. Valid 10 mins.
Safe
💬
AD-SBIBNK
Your SBI a/c debited ₹1,200. If not done by you, call 1800111222.
Safe
⚠️
UNKNOWN-7891
Win ₹50,000! Send ₹10 to activate your prize via UPI: prize@okaxis
Suspicious
🚨
UNKNOWN
Your UPI will be blocked. Visit http://upi-kyc.xyz NOW to avoid suspension.
High Risk
How It Works

From SMS to safety in seconds

SafeUPI works quietly in the background — watching your inbox so you don't have to.

1

A payment SMS arrives on your phone

Every UPI transaction, bank debit, or payment-related alert generates an SMS on your device. SafeUPI monitors these messages as they arrive — nothing is uploaded or shared externally.

AD-HDFCBK
Your a/c XX4821 debited ₹4,500 on 14-Jun for UPI ref 3291847563. Avl bal ₹18,200.
2

SafeUPI analyses it for fraud indicators

Our system scans the message text against a continuously updated library of scam patterns — suspicious links, spoofed sender IDs, fake urgency phrases, impersonation keywords, and unusual UPI address formats.

3

Suspicious patterns are flagged

If the message contains indicators of fraud, each one is identified and tagged — so you know exactly what looks wrong and why.

UNKNOWN
URGENT: Your UPI ID will be suspended in 2 hours. Click http://upi-secure.xyz to verify KYC or lose access.
Phishing link Fake urgency Unregistered sender
4

You receive an instant warning notification

SafeUPI pushes an alert to your device immediately — before you have a chance to click a link, share an OTP, or make a payment. The notification explains what was found and what to avoid.

🛡
SafeUPI
just now
⚠️ Fraud Warning Detected
A suspicious SMS was detected. It contains a phishing link and fake urgency. Do not click any links or share your OTP.
5

You stay informed and in control

With the warning in hand, you can ignore the suspicious message, report it, or contact your bank — with enough information to take the right action. SafeUPI gives you awareness; you make the decision.

Support

We're here if you need us

Questions about how SafeUPI works, or spotted something unusual? Reach out — we respond promptly.

📖

Documentation

Read guides on how SafeUPI detects scams, what patterns it looks for, and how to understand the alerts you receive.

Visit safeupi.org →
🚩

Report a Missed Scam

Received a suspicious SMS that SafeUPI didn't catch? Let us know so we can improve our detection and protect others.

Send a report →

Get in touch

For support, feedback, or partnership enquiries.

✉️
Email Support
support@safeupi.org
🤝
Partnerships
partners@safeupi.org
🌐
Website
safeupi.org