Detect crypto scams/projects
11 tools, most popular first
web3antivirus.io
No more worries about risky signature requests and transactions. Web3 Antivirus detects crypto scams and warns you before you sign anything.
Category and goals: Security & Risk · Honeypot Detection · Phishing Detection · Scam Detection
pocketuniverse.app
Pocket Universe is a browser extension that protects you from web3 scams. We insure you up to $20,000 on each transaction.
Category and goals: Security & Risk · Scam Detection · Transaction Simulation — Chains: Ethereum · BNB Chain · Base · Arbitrum +2 more — Pricing: Freemium
solsniffer.com
Security risks analysis on Solana has never been easier. Take informed decisions for your Solana trading and investing with our blockchain intelligence tool.
Category and goals: Security & Risk · Token Security · Rug Pull Detection · Honeypot Detection +1 more — Chains: Solana
scamsniffer.io
Scam and malware domains and the addresses behind drainers, exploits, and on-chain thefts, verified and labeled. One API for wallets, exchanges, and security teams.
Category and goals: Security & Risk · Crypto Research · Phishing Detection · Scam Detection — Pricing: Paid
amlbot.com
Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity
Category and goals: Security & Risk · Scam Detection · Address Risk Check — Chains: Multichain — Pricing: Contact Sales
bitcoinwisdom.com
Fresh crypto price predictions and independent trading robot reviews from Bitcoin Wisdom.
Category and goals: AI & Signals · Crypto Research · Price Prediction · Scam Detection — Chains: Bitcoin
merklescience.com
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now
Category and goals: Security & Risk · On-chain Analytics · Scam Detection · Address Risk Check — Chains: Multichain — Pricing: Contact Sales
chainalysis.com
Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.
Category and goals: On-chain & Smart Money · On-chain Analytics · Address/Wallet Search · Scam Detection +1 more — Chains: Multichain
blockaid.io
Trusted by chains, protocols, wallets, exchanges, banks, and digital asset managers to understand and secure what matters most.
Category and goals: Security & Risk · Scam Detection · Transaction Simulation · Protocol Security +1 more — Chains: Ethereum · Base · Polygon · Avalanche +1 more
joinfire.xyz
Protect your Web3 assets with Pocket Universe browser extension. Real-time scam detection, zero losses for 250k+ users in 3 years, and $30k coverage. Works on 50+ chains.
Category and goals: Security & Risk · Scam Detection
walletguard.app
The most advanced open-source browser extension that identifies scams & wallet drainers before they interact with your preferred wallet.
Category and goals: Security & Risk · Wallet Security · Phishing Detection · Scam Detection +1 more — Chains: Ethereum
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