Check whether a site looks safe before you visit, pay, or sign in

Check wallets and token contracts before you send or approve crypto

Check if a token is a honeypot or rug pull

Check suspicious calls before you call back, share codes, or move money

Verify who you are dealing with before you sign, pay, or share documents

Detect lookalike address scams

AI wallet profiling & risk analysis

Check whether a suspicious email is pushing you into a fake login, payment, or callback

Check chats and DMs for scam pressure, fake support, or investment pitches

Browse flagged domains and addresses

See important scam cases, warnings, and records in one place

Interpol, FBI, OFAC wanted and sanctioned entities

Read scam takedowns, arrests, and new tactics that may match your case

Known scam compound locations worldwide

Search names, companies, domains, wallets, and sanctioned entities in one place

Get a plain-language roundup of major scam cases and warning trends

Open suspicious links safely and reveal hidden redirects before you continue

Report a suspicious website and preserve the evidence for others

Report a suspicious wallet, address, or crypto payment path

Get a step-by-step action plan if you already paid, replied, or shared data

Generate a freeze request if your USDT was stolen

Find verified lawyers, investigators & forensic accountants