Automation library · Alerts and monitoring

Investigate scam URLs with URLScan.io and Telegram

Started by someone submitting a form, and works across Gmail, Telegram and n8n data table. 20 steps, 1 loop or waits: a working afternoon to understand properly.

Medium

20 stepsMedium: a working afternoon
0Branches: places the flow splits
1Loop or waits
3Services it connects to

The flow

Starts it 1Logic 8Service 11

The steps in the order they run, from what starts it.

  1. 1When URL SubmittedForm triggerStarts it
  2. 2Parse Domain from URLCodeLogic
  3. 3Fetch RDAP Domain InfoHttp RequestService
  4. 4Fetch Certificate Transparency InfoHttp RequestService
  5. 5Fetch DNS A RecordHttp RequestService
  6. 6Submit for URLScan.io AnalysisHttp RequestService
  7. 7Fetch HTML of Scam PageHttp RequestService
  8. 8Merge Enrichment DataMergeLogic
  9. 9Parse Resolved IPCodeLogic
  10. 10Wait 15 Seconds for ScanWaitLogic
  11. 11Parse HTML FingerprintsCodeLogic
  12. 12Combine All FindingsCodeLogic
  13. 13Fetch IP Hosting InfoHttp RequestService
  14. 14Fetch URLScan.io ResultsHttp RequestService
  15. 15Retrieve Case LogsData TableService
  16. 16Analyze Fingerprint CorrelationsCodeLogic
  17. 17Prepare Report FormatCodeLogic
  18. 18Log Case DataData TableService
  19. 19Compose Abuse Report EmailGmailService
  20. 20Dispatch Telegram ReportTelegramService

How it's built

Starts on
Someone submitting a form
Steps
20, 1 loop or waits
Size
Medium: a working afternoon
Connects to
Gmail, Telegram, n8n data table
Model
None. This is plumbing, not judgement

Questions

What does it need to run?

An n8n account, plus your own Gmail and Telegram accounts. You connect your own accounts after importing it; none are included.

What starts it?

It starts on someone submitting a form.

Does it use AI?

No. Every step is fixed logic or a call to a service, so it does the same thing every time.

How long does it take to set up?

Plan an afternoon. 20 steps is enough that you should read each one before running it.

How do I import it?

Copy the workflow, open a new workflow in n8n and paste. The steps appear on the canvas, ready for your own accounts.

Before you run it

Nothing here has been tested by us. It is somebody's working automation, read and described from its own steps. Treat the connections it wants as a list of accounts it will touch, and read the 20 steps before you point it at anything that matters.