ScamLens
Para Exchanges

Construya una capa de riesgo antifraude más rápida para exchanges

Plug ScamLens into deposit, withdrawal, support-escalation, and review operations so your team can stop obvious scam paths before user loss happens.

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Respuesta Rápida

Quick answer: for exchanges, the value is not a one-off check. It comes from automatically calling ScamLens during deposits, withdrawals, support escalations, and high-risk asset reviews to reduce scam losses and downstream disputes.

Reduce transfers to known scam destinations
Identify high-risk deposit sources and fake-project assets
Help support teams triage scam complaints and freeze requests faster

Cómo los Equipos Usan ScamLens

These are the three most common points where teams plug ScamLens into their existing operations for immediate impact.

1

Pre-withdrawal screening

Score destination addresses, linked domains, contract risk, and sanctions exposure before funds leave the platform.

2

Deposit-source review

Flag high-risk deposit addresses, poisoning attempts, and unusual on-chain patterns before they become support and compliance debt.

3

Support-led scam escalation

Unify wallet, domain, and message intelligence when users report investment scams, impersonation, or fake recovery agents.

Por qué los Equipos de este Sector Usan ScamLens

Unified object screening

Investigate domains, chats, phone numbers, wallets, and contracts from the same case in one connected review flow.

On-chain risk enrichment

Detect honeypots, rug pulls, hidden fees, address poisoning, and sanctions exposure.

Fits existing operations

Fit ScamLens into risk engines, support consoles, withdrawal review, and compliance alerting systems.

Lo que esto le ayuda a hacer

Designed for deposit and withdrawal review, support escalations, and AML investigations
API and batch operations suited for high-volume teams
Covers both Web2 fraud paths and Web3 fund-flow risk

Siguiente Paso

Now that you have seen how it fits your workflow, book a demo or explore the API docs — we will tailor the setup to your needs.

Preguntas Frecuentes

Where do exchanges usually integrate ScamLens first?
Most teams start with withdrawal review, deposit-source enrichment, support escalations, and manual review for risky tokens or projects.
Is ScamLens only an on-chain risk tool?
No. It combines on-chain checks with domains, websites, chat evidence, and community reporting to give broader scam context.
Can it handle high-volume workloads?
Yes. Professional and Enterprise plans support high-concurrency queries, batch rescoring, and automated trigger-based checks.

¿Listo para Comenzar?

Book a demo to see how ScamLens fits into your existing operations, or request API access to start a technical evaluation.

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