Practical guides

Step-by-step checks for the moments that matter: before you accept a payment, before you send, and after something goes wrong.

Payments & P2P trades

Four explorer checks before you release goods or cash.

Habits that stop you copying a lookalike address from your history.

How a fake balance differs from a real Tether transfer.

Tether's published addresses per chain, plus bridged versions.

Hubs per scam type, each with documented cases.

Paste a message, link or address and get a free verdict.

Official police and regulator channels only.

What the case files, sources and on-chain links mean.

Scam slang and technical terms in plain words.

How cases are verified before they are published.