Search the crypto scam community database

Paste a crypto wallet address, blockchain address, domain, or website URL to check whether the community has reported it as suspicious, fraudulent, or high-risk.

What you can scan

  • Crypto wallet addresses and blockchain addresses before sending funds.
  • Crypto websites, exchanges, airdrops, presales, and token pages.
  • Domains and links that may be phishing, impersonation, or wallet-drainer pages.
  • Reported entities connected to crypto fraud reports and scam evidence.

Common searches this tool helps with

Use ScamScan when you need to check crypto wallet for scam history, check crypto address scam reports, scan website for crypto scam signals, or check if a crypto site is a scam before taking action.

Try AI Risk Assessment for text, image, screenshot, and phishing-link scam checks.