Check before you send
Search a wallet address before sending crypto. See if other users have already reported it for scams, fraud, or suspicious activity.
Stop Feeding Scammers
#Scan
#Expose
#MoveOn
Don't let scammers profit from deception. Scan any website or crypto address instantly, report fraudulent activities, and help protect the community.
Look up suspicious links
Not sure if a crypto site, exchange, giveaway, or project is real? Check whether the community has flagged it before.
Warn others
If you found a scam, share the wallet, website, screenshots, or story. Your report can help someone else avoid the same trap.
Report a Crypto Scam
A ScamScan report turns suspicious details into useful public warning signals. You can report a crypto scam when you have a wallet address, website, domain, social handle, chat message, screenshot, transaction trail, or a written description of what happened. Clear reports help other people recognize the same fake support account, investment pitch, token presale, phishing website, or wallet-drainer flow.
The report form is designed for community safety, not punishment or harassment. Include only information you believe is relevant to the scam, and avoid posting private personal data. ScamScan makes reports searchable so another user can check before sending funds, approving a transaction, or connecting a wallet.
Report a crypto scamSearch Scam Reports Before You Send Funds
The crypto scam reports database lets you search for wallets, websites, domains, and report titles that other users have submitted. A match does not replace your own judgment, but it can reveal patterns such as repeated deposit addresses, reused fake exchange pages, impersonation scripts, refund scams, or reports tied to the same suspicious crypto message.
When no report exists, treat that as a lack of community data rather than a clean bill of health. New scams appear quickly, and attackers often rotate wallets and domains. Combine ScamScan with independent research, wallet approval hygiene, and a healthy pause before any irreversible transfer.
Search crypto scam reportsCheck Suspicious Wallets, Websites, Links, and Messages
ScamScan is built for the messy moments when something feels urgent, too generous, or slightly off. Use it as a crypto scam checker, wallet scam checker, phishing link checker, and educational risk signal tool before you click, sign, send, or share sensitive information.
Check a Crypto Wallet Address
Paste a crypto address to check whether public reports connect it to fraud, fake support, investment scams, or suspicious payment requests.
Check a Crypto Website or Link
Review domains, exchange pages, presales, airdrops, and login links that may be phishing websites or wallet-drainer traps.
Crypto Scam Risk Assessment
Use Risk Assessment to review suspicious crypto websites, messages, screenshots, wallet prompts, and payment requests for scam, phishing, and wallet-drainer signals before they appear in public reports.
Frequently Asked Questions
What is ScamScan?
ScamScan is a community-driven crypto scam report database and risk checker for suspicious wallet addresses, websites, links, messages, screenshots, and fraud patterns.
What can I check with ScamScan?
You can search for crypto wallet addresses, suspicious domains, phishing links, fake exchange pages, presales, airdrops, wallet connection prompts, scam messages, and public fraud reports.
How does the ScamScan report database work?
The ScamScan database helps users search public community reports about crypto wallets, websites, links, scam messages, and fraud patterns. It is useful when other users have already reported similar suspicious activity.
What if a wallet, website, or link is not in the database?
A missing report does not mean something is safe. It only means ScamScan may not have public community information about it yet. You can also use Risk Assessment to review suspicious crypto websites, messages, screenshots, wallet prompts, and payment requests for scam, phishing, wallet-drainer, and fraud signals.
How is Risk Assessment different from the report database?
The report database helps you search public scam reports that already exist. Risk Assessment helps review suspicious crypto content even when there is no public report yet, including websites, messages, screenshots, wallet prompts, and payment requests.
Can I check a crypto wallet address before sending funds?
Yes. Paste a crypto wallet address to look for public scam reports, fraud complaints, fake support cases, investment scam activity, or suspicious payment requests linked to that address.
Can I check a suspicious crypto website or link?
Yes. ScamScan can help review domains, exchange pages, presales, airdrops, login links, and wallet connection pages for phishing signs, impersonation risks, wallet-drainer traps, and other scam signals.
Can I report a crypto scam anonymously?
The reporting flow is designed to help people share scam evidence safely. Avoid posting private personal data, seed phrases, passwords, recovery codes, full identity documents, or sensitive account details.
What should I do if I already sent crypto to a scammer?
Save transaction hashes, wallet addresses, website links, screenshots, chat messages, usernames, and payment requests. Report the scam on ScamScan, contact your wallet or exchange provider, and consider reporting the incident to the appropriate official channels in your country.
Is ScamScan legal, financial, or law-enforcement advice?
No. ScamScan provides informational risk signals, public reports, and educational content. It does not replace professional legal, financial, cybersecurity, or law-enforcement advice.