04 · Scam Detector

Scam detector

Checks suspicious addresses, tokens and transactions for signs of fraud, phishing and attempts to steal crypto. Paste a wallet address, a token address, a transaction signature or an explorer link.

Tokens are checked for issuer authorities, Token-2022 extensions, holder concentration and market data (DexScreener). Transactions are checked for dangerous actions: approve, owner change, assign, large withdrawals.