Start with the clue you already have, then move into verification, reporting, or recovery.
Check domains, web pages, and impersonation risk.
Use this for invoices, restriction emails, and fake support messages.
Use this for Telegram, WhatsApp, and investment groups.
Check community reports and impersonation patterns.
Start here for on-chain transfers, wallet addresses, and contracts.
Move directly into the victim action plan and next steps.
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
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Get a plain-language roundup of major scam cases and warning trends
Open suspicious links safely and reveal hidden redirects before you continue
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Get a step-by-step action plan if you already paid, replied, or shared data
Generate a freeze request if your USDT was stolen
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The check runs about 16 security sources and takes a few seconds.
