Free Tool · No Signup Required

Free Crypto Scam Checker

Instantly check if a wallet address or website is associated with crypto fraud. Powered by our forensic intelligence database.

Try:

Recently Flagged by Our System

Wallet Lookup

Cross-references against known scam addresses from major fraud cases worldwide.

Domain Analysis

Detects impersonation patterns, suspicious TLDs, and fake crypto exchange sites.

Risk Scoring

Produces a 0–100 risk score with specific fraud indicators and actionable advice.