Confirmed and trending scams in circulation. Search a wallet, site, phone or token before you engage — and share what you find with the people closest to risk.
Deep-dive guides for every category in our alert feed.
Long-con romance + fake investment platforms draining $4B+ a year.
Second-stage fraud targeting people who've already been scammed.
Dating-app and DM relationships engineered to extract money or crypto.
Five tells that a 'fund recovery' agent is the second scam.
Fake admins, airdrops, support bots, and group impersonation.
Wrong-number openers, investment groups, and impersonated contacts.
Doubler sites, fake mining apps, and wallet-drainer phishing.
How to tell legitimate crypto from the fraud surrounding it.
A checklist for vetting any token, exchange, or wallet link.
How GACS uses LLM + heuristic scoring to flag fresh fraud.
Step-by-step: who to report a fraudulent site to and what to include.
FBI IC3, FTC, exchanges, and the GACS public registry.