Fraud-cluster screen
cluster_checkScreen a counterparty name against OilFlow's scam cluster intelligence feed. Returns confirmed, likely, or suspected severity levels, with no match meaning unverified rather than exonerated.
Instructions
Look up a counterparty name against OilFlow's first-party-investigated Scam Cluster Intelligence Feed. Returns any matches with a severity: 'confirmed' (OilFlow-verified fraud), 'likely', or 'suspected' (publicly reported but NOT first-party confirmed — treat as a lead, verify the cited source). matched:false means no hit, which is not by itself an exoneration.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| entity | Yes | Counterparty/entity name to check (>=2 alphanumeric characters). | |
| country | No | Optional country filter. |