ScamLens
Para Exchanges

Construa uma Camada Antifraude Mais 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.

Contato Comercial Ver Documentação da API

Resposta 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

Como Equipes Usam o 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 Que Equipes Deste Setor Usam o 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.

O Que Isso Ajuda Você a Fazer

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

Próximo Passo

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.

Perguntas Frequentes

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.

Pronto para Começar?

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

Agendar uma Demonstração Solicitar Acesso à API