Self-Learning Fraud Checker
4-layer verification across the blacklist, multi-format phone & URL traps, script pattern analysis, and a heuristic AI safety score.
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 Report Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
