Self-Learning Fraud Checker
4-layer verification across the blacklist, multi-format phone & URL traps, script pattern analysis, and a heuristic AI safety score.
Verified protocols powering this platform
Platform-backed security: GACS runs on Lovable Cloud. The platform lists SOC 2 Type II, GDPR, and ISO 27001 in its compliance area. These are provider/platform claims — not a separate GACS-owned audit report.
- HTTPS / TLS 1.3
Every byte between you and us travels through an encrypted tunnel. Like a sealed envelope no one in the middle can open.
How we verify→ evidence - PRIVACY-MINIMIZED ANALYTICS
We collect product and performance signals to improve Shield activation, with IP hashing and no ad-data resale.
How we verify→ evidence - PWA SANDBOX
Runs inside your browser's locked sandbox. It can't reach files on your computer or other apps.
How we verify→ evidence - COMMUNITY-VERIFIED BLACKLIST
Scam reports from real users. 3+ independent reports auto-promote an entry to the temporary blacklist.
How we verify→ evidence - SOURCE-VISIBLE BUILD
The code you're running is the code in the public repo. Anyone can read it and check it for tricks.
How we verify→ evidence
Paste any wallet address. Pulls live balance + tx history, cross-checks OpenSanctions (OFAC/EU/UN) and CryptoScamDB, and flags brand-new / high-volume / contract red flags.
Paste any token contract / mint address. We cross-check GoPlus Security (honeypot, mint power, blacklist, sell tax, LP lock, holder concentration) and DexScreener (price, liquidity, volume, pair age) to score viability and warn you off scam tokens before you buy.
Add token contracts to a watchlist. We re-scan in the background and fire a desktop push + sound alarm if risk crosses your threshold or the verdict escalates to DO NOT BUY / HIGH RISK.
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 — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
