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.
Revisa si un sitio parece seguro antes de visitarlo, pagar o iniciar sesión
Revisa billeteras y contratos antes de enviar o aprobar cripto
Verifique si un token es un honeypot o rug pull
Revisa llamadas sospechosas antes de devolver la llamada o compartir códigos
Verifica con quién tratas antes de firmar, pagar o compartir documentos
Detect lookalike address scams
AI wallet profiling & risk analysis
Comprueba si un correo sospechoso te empuja a un inicio falso, pago o devolución de llamada
Revisa mensajes y DMs por presión, soporte falso o promesas de inversión
Explora dominios y direcciones marcados
Ve casos, alertas y registros antifraude importantes en un solo lugar
Entidades buscadas y sancionadas por Interpol, FBI y OFAC
Lee arrestos, desmantelamientos y nuevas tácticas que podrían encajar con tu caso
Ubicaciones conocidas de centros de estafa en el mundo
Busca nombres, empresas, dominios, billeteras y sanciones en un solo lugar
Resumen semanal en lenguaje claro sobre casos y tendencias de estafa
Abre enlaces sospechosos de forma segura y descubre redirecciones ocultas antes de seguir
Denuncia un sitio sospechoso y conserva la evidencia para otros
Denuncia una billetera o ruta de pago cripto sospechosa
Obtén un plan paso a paso si ya pagaste, respondiste o compartiste datos
Generate a freeze request if your USDT was stolen
This is a standalone intelligence detail page built for indexing and citation, with the summary, linked domains, and next verification paths in one place.
Respuesta rápida
US Attorney Jay Clayton announced an indictment against a Maryland man (Spalletta) for repeatedly hacking smart contracts to steal $54 million from Uranium Finance in 2021. The defendant's actions destroyed the cryptocurrency exchange platform. This represents a significant federal prosecution of cryptocurrency theft and smart contract exploitation.
the record
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Direcciones Vinculadas
US Attorney Jay Clayton announced an indictment against a Maryland man (Spalletta) for repeatedly hacking smart contracts to steal $54 million from Uranium Finance in 2021. The defendant's actions destroyed the cryptocurrency exchange platform. This represents a significant federal prosecution of cryptocurrency theft and smart contract exploitation.
Si su caso se parece a esta historia, continúe verificando el sitio web, email, chat o ruta de denuncia formal con una guía paso a paso.
Verificación Web
Si la noticia involucra sitios web, páginas de destino o suplantación, pase al verificador de sitios.
Email / Chat
Muchas noticias de inteligencia eventualmente aparecen como soporte falso, avisos falsos o embudos de chat.
Denuncia Formal
Si su caso refleja este patrón de cerca, pase directamente a la denuncia y planificación de acción.
Continúe con incidentes similares para determinar si es un caso aislado o parte de un patrón de fraude más amplio.
Law Enforcement
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Law Enforcement
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Law Enforcement
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