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
- 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 - NO ACCOUNTS · NO TRACKING
You don't sign up to use this. We don't drop ad pixels. Nothing about your visit is sold or shared.
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.