ScamLens

Es segura esta direccion crypto?

Verifica direcciones de billetera y contratos de tokens en Ethereum, Solana y Bitcoin en busca de indicadores de estafa, sanciones y riesgos de seguridad.

Respuesta rápida

Quick answer: if you are about to send funds to a wallet or buy an unfamiliar token, check the address or contract first. ScamLens highlights sanctions exposure, honeypots, rug pulls, hidden fees, and known scam links before you transact.

Revisa el riesgo de la billetera y del contrato antes de enviar, aprobar o comprar
Destaca honeypots, exposición a sanciones, rug pulls y comisiones ocultas
Los resultados de alto riesgo pueden pasar directamente a trazado, denuncia y ayuda a víctimas

Keep Verifying

After the Wallet or Contract Check, Review the Source and Fund Path

High-risk wallets often appear alongside pressure-filled chats, fake platforms, fake support, or recovery claims. Verify the rest of the case too.

Chat / DM

Review the Chat or Support Conversation

Use this for investment groups, fake support, airdrop scams, and social DMs.

Platform / Site

Check the Platform or Deposit Website

If the address came from an exchange, mining site, wallet portal, or deposit page, check that site next.

Fund Flow

Escalate to Fund Tracing

Use tracing when the loss is material, multiple wallets are involved, or you need a documented evidence path.

Already Affected

Move Into the Victim Action Plan

If the funds already moved or you approved the contract, switch into recovery and reporting immediately.

Si los fondos se movieron o se aprobó algo, comience aquí

Many users reaching this page are no longer in prevention mode. They have already transferred funds, approved a contract, bought a token, or hit a withdrawal problem.

Flujo de Fondos

Si los fondos ya se movieron, rastree el flujo primero

Use this to map intermediate wallets, exchange off-ramps, and the movement timeline.

Informe Formal

Complete el paquete de informe de estafa cripto

Submit the address, hashes, platforms, chat evidence, and loss details through the reporting flow.

Recuperación

Si compró o envió fondos, abra la guía de recuperación

Useful for fake exchanges, fake wallets, token scams, and direct on-chain losses.

Congelación

Si hay USDT involucrado, revise la guía de congelación

Use this when the fund path may still be eligible for a platform or issuer freeze request.

Continúe con la plataforma de origen, contrato y escenario de chat

If you are still working out which platform, contract, or conversation led to the wallet or token, these are the better next reads.

Exchange de Cripto

¿Es seguro este exchange de cripto?

Use this for fake exchanges, fake support, custody stories, and blocked-withdrawal cases.

Contrato

¿Este contrato oculta lógica peligrosa?

Continue checking for honeypots, proxies, mintability, sell restrictions, and dangerous permissions.

Envenenamiento de Dirección

¿Es esta dirección envenenada o falsa?

Use this for copied addresses, transfer-history confusion, and lookalike recipient addresses.

Chat / Soporte

Si un chat grupal o soporte falso lo trajo aquí, analice el chat

Useful for trading groups, airdrop DMs, fake support, and social-media scam setups.

Blockchains Compatibles

Ethereum (ETH)

Tokens ERC-20, direcciones de billetera, contratos inteligentes

0x742d35Cc6634C0532925a3b844Bc...

Solana (SOL)

Tokens SPL, direcciones de billetera

7xKXtg2CW87d97TXJSDpbD5jBkhN...

Bitcoin (BTC)

Direcciones de billetera (Legacy, SegWit, Bech32)

bc1qxy2kgdygjrsqtzq2n0yrf2493p...

Que Puedes Verificar?

Direcciones de Billetera

Analiza cualquier billetera en busca de actividad sospechosa, estado de sanciones e historial de transacciones.

  • Historial de transacciones y saldo
  • Deteccion de uso de mixers
  • Interacciones con contratos maliciosos
  • Verificacion de sanciones OFAC

Contratos de Tokens

Detecta honeypots, rug pulls y contratos de tokens sospechosos antes de invertir.

  • Deteccion de honeypot
  • Estado de verificacion del contrato
  • Analisis de impuestos de compra/venta
  • Cantidad de holders y listado en DEX

Como Funciona

Ingresa una Direccion

Pega cualquier direccion de billetera o contrato de token. Detectamos la blockchain automaticamente.

Analisis de Multiples Fuentes

Consultamos GoPlus Security, Etherscan y sanciones OFAC en tiempo real.

Obtiene Tu Informe

Recibe una puntuacion de confianza, detalles de amenazas e informes de la comunidad.

Frequently Asked Questions

¿Cómo verifico si una dirección cripto es segura?
Paste a wallet or contract address into the ScamLens search box. You will see whether the address or token shows signs that should stop you from sending funds, signing, or buying.
¿Qué blockchains admite ScamLens?
ScamLens supports the main chains most users rely on, including Ethereum, BNB Chain, Polygon, Arbitrum, Optimism, Base, Solana, and Bitcoin.
¿Es gratuita la verificación de direcciones cripto?
Yes, ScamLens crypto address security checks are completely free with no registration required. Wallet and contract addresses on all 8 supported blockchains can be checked at no cost.
¿Qué riesgos detecta una verificación de dirección cripto?
Checks detect phishing addresses, fake token traps (tokens you can buy but never sell), exit scam projects, blacklisted addresses, sanctions associations, suspicious transaction patterns, and hidden excessive fees.
¿Qué es un token honeypot?
A honeypot token is a malicious smart contract that allows you to buy but prevents you from selling. The contract code contains hidden restrictions that let developers sell while blocking regular holders. ScamLens automatically detects honeypot mechanics and clearly flags them in the report.
¿Cómo identifico un proyecto rug pull?
Common rug pull warning signs: unverified contract, unlocked liquidity, developer holding large token supply, abnormally high buy/sell taxes, very few holders, and no real social media activity. ScamLens checks all these factors and provides a comprehensive risk assessment.
¿Puedo recuperar cripto enviado a una dirección fraudulenta?
Blockchain transactions are irreversible, making recovery difficult but not impossible. Take immediate action: 1) Report the address on ScamLens; 2) Contact involved exchanges to request freezes; 3) File a report with local law enforcement; 4) Use our fund tracing tool to analyze fund flow; 5) Visit our Victim Help page for detailed recovery guidance.
¿Qué listas de sanciones se verifican?
ScamLens checks major global sanctions lists via OpenSanctions, including the US OFAC SDN list, EU sanctions list, UN sanctions list, UK HMT list, and more. Sanctioned addresses are prominently flagged in reports — transacting with these addresses may violate laws.
¿Cuál es el impuesto normal de compra/venta para un token?
Most legitimate tokens have buy/sell taxes of 0–5%. ScamLens flags abnormally high tax rates (usually above 10%). Some scam tokens set 90%+ sell taxes, making it nearly impossible to sell. Always check a token\
¿En qué se diferencia la verificación cripto de ScamLens de GoPlus?
ScamLens is built for the decision around the transaction. It helps you judge whether to send, sign, buy, or stop, and it connects suspicious cases to tracing, reporting, and recovery steps if funds already moved.

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