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How to detect a SIM Swap before sending an SMS OTP

Blog post from Twilio

Post Details
Company
Date Published
Author
Kelley Robinson
Word Count
1,032
Company Posts That Month
54
Language
English
Hacker News Points
-
Post removed?
No
Summary

SIM swap attacks are a type of fraud where a bad actor gains access to your cellular account through social engineering or bribery, allowing them to issue a new SIM card with your mobile number and gain access to your two-factor authentication (2FA) codes. To detect these attacks before sending an SMS OTP, Twilio's Lookup API offers real-time carrier data and can return information such as the carrier's name, MNC and MCC codes, and details about the last SIM swap. The API requires a Twilio account and carrier approvals before provisioning access. Users can query the API using their Account SID and Auth Token to detect SIM swaps in real-time, allowing them to take steps to prevent fraud and keep customers secure.

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