AI Scam Detector
AI-Powered Analysis
Paste Message, URL, or Wallet
Drop that sketchy DM, phishing email, shady URL, or a wallet address on Ethereum, Polygon, Arbitrum or TRON — we'll expose it
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Security note
Never paste private keys or seed phrases.
Private scan
No login · No wallet
Scan results will appear here
Paste a message or URL and click scan to get started
Free · Private · No login required
How it works
8-Layer Detection Engine
Message Scan
10+ scam patterns detected instantly.10+ scam patterns shredded on contact — urgency, impersonation, credential theft.
Screenshot Analysis
Up to 3 images — forgeries exposed.Up to 3 images. Forged UIs, fake receipts, doctored trading wins — cracks exposed.
URL X-Ray
Phishing, drainers, shortened links.Phishing domains, typosquatting, wallet drainers, shortened links — all dissected.
Blacklist Intel
Live check vs threat-intel feeds.Real-time cross-check against URLhaus and threat-intelligence feeds.
Visual Threat
OCR + AI catches spoofs and QR traps.OCR + AI vision catches brand spoofs, QR traps and edited screenshots.
Actionable Verdict
Risk 0–100 + clear next step.Risk 0–100, threat category and exactly what to do next. No vague maybes.
Confidence Floor
Critical threats never downplayed.Hard evidence is never downplayed — critical threats are floored to high.
Wallet & Blockchain Check
Ethereum/TRON facts + threat labels.Ethereum/TRON activity, USDT flows, contract status and GoPlus labels, with explorer links.
Notice:Risk assessments are probabilistic. Highly accurate, not exhaustive — always verify through official channels.Probabilistic — always verify officially.
Message Scan
10+ scam patterns detected instantly.10+ scam patterns shredded on contact — urgency, impersonation, credential theft.
Screenshot Analysis
Up to 3 images — forgeries exposed.Up to 3 images. Forged UIs, fake receipts, doctored trading wins — cracks exposed.
URL X-Ray
Phishing, drainers, shortened links.Phishing domains, typosquatting, wallet drainers, shortened links — all dissected.
Blacklist Intel
Live check vs threat-intel feeds.Real-time cross-check against URLhaus and threat-intelligence feeds.
Visual Threat
OCR + AI catches spoofs and QR traps.OCR + AI vision catches brand spoofs, QR traps and edited screenshots.
Actionable Verdict
Risk 0–100 + clear next step.Risk 0–100, threat category and exactly what to do next. No vague maybes.
Confidence Floor
Critical threats never downplayed.Hard evidence is never downplayed — critical threats are floored to high.
Wallet & Blockchain Check
Ethereum/TRON facts + threat labels.Ethereum/TRON activity, USDT flows, contract status and GoPlus labels, with explorer links.
Notice:Risk assessments are probabilistic. Highly accurate, not exhaustive — always verify through official channels.Probabilistic — always verify officially.
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Help others stay safe from crypto scams
What this crypto scam detector checks
Paste a message, a link, a wallet or contract address, or upload a screenshot, and the scanner takes it apart in seconds — free, no signup, and your input is redacted before any report is shared. Here is what it looks at:
- Links and domains — typosquatting, suspicious TLDs, raw-IP URLs, lookalike subdomains and shorteners that hide the real destination.
- Wallets and transactions — Ethereum, Polygon, Arbitrum and TRON addresses plus tx hashes: first activity, transaction count, incoming USDT and senders per network, contract status and public GoPlus labels, with links to each explorer.
- Tokens and contracts — GoPlus signals such as honeypots you cannot sell out of, hidden owners, blacklists and reclaimable ownership.
- Message text and screenshots — manufactured urgency, seed-phrase requests, unsolicited "support" and recycled scripts; screenshots are also read for visible addresses.
- Overall pattern — a 0–100 score with a LOW / MEDIUM / HIGH / CRITICAL level and the reason behind every signal, not a blind verdict.
It is not an oracle. It is a second opinion that takes ten seconds and saves your wallet.
Learn About Specific Scam Types
Critical Threat
Wallet Drainer Attacks
How scammers steal millions through fake approvals and malicious signatures
SEC_SYSTEM_AUTH //
Social Engineering
Fake Airdrop Scams
Survey scams and eligibility checkers that drain your wallet
DIST_LIST_CHECK //
Physical Fraud
Phishing Mail Attacks
Physical mail crypto fraud targeting hardware wallet users
OFFLINE_VEC_IDENT //
AI Manipulation
Deepfake Job Scams
AI-generated recruiters stealing developer credentials
SYNTHETIC_ID_DET //
Token Spoofing
Flash USDT Fraud
Counterfeit stablecoin tokens flooding Telegram groups
ASSET_VERIFY_ERR //
Yield Fraud
Crypto Ponzi Schemes
Investment fraud with guaranteed return promises
PYRAMID_VEC_ANALYSIS //