Blockchain Intelligence

Crypto Fraud Scanner

Analyze wallet addresses, transactions & tokens for scam indicators

Disclosure & Hold Harmless I understand that this tool uses open-source intelligence (OSINT), public databases, third-party sources, and AI-enhanced analysis to generate informational results. I acknowledge that: The information provided may be incomplete, outdated, inaccurate, or misleading. Results are not definitive, not guaranteed, and not a statement of fact. AI systems and internet sources can and do make errors. I agree that: The results are provided for informational and educational purposes only. I will not rely on this tool as the sole basis for financial, legal, investment, or personal decisions. I am solely responsible for how I interpret and use the information. I expressly agree to hold harmless and release the site owners, operators, developers, affiliates, and data providers from any and all claims, damages, losses, or liabilities arising from: Use of this tool or its results, Reliance on AI-generated analysis, Errors, omissions, or inaccuracies in the information provided.

Wallet Analysis

Check any BTC or ETH address for scam reports

Transaction Tracing

Follow the money and identify mixers

Scam Database

Cross-reference against known scams

Latest Crypto Fraud News

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Trending Crypto Scams

🐷 Pig Butchering

Romance scams that lead victims to fake crypto investments.

💰 Tax Withdrawal Scam

"Pay taxes before withdrawing" - Legitimate exchanges never require this.

🎭 Impersonation Scam

Fake support staff asking for seed phrases or remote access.

🔄 Recovery Scam

Scammers pose as "recovery experts" demanding fees.