Fraud Prevention Tools
The small checks that catch big scams. Search a phone, URL, email or name against verified reports — then dig deeper with the specialized tools below.
Specialized tools
Wallet Risk Checker
Paste any wallet address. Get a risk score with reasons and blacklist matches.
Scam Message Analyzer
Paste a suspicious message. We highlight scam patterns and tell you what to do.
Safe Opportunity Scanner
Paste any suspicious opportunity pitch. Get a plain-language risk score and red flags.
Guardian AI
Chat with an AI assistant that runs scans and looks up the blacklist for you.
GACS never executes transactions, takes deposits, or asks for wallet access.
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
FBI Internet Crime Complaint Center (IC3)Official US channel for reporting internet-enabled fraud and cybercrime.
US Federal Trade Commission — ReportFraudConsumer fraud reporting and published enforcement data.
UK Report FraudUK national reporting centre for fraud and cybercrime.
Canadian Anti-Fraud CentreCanada's central repository for fraud reports and scam alerts.