Text, voice, or screenshot — the assistant will automatically extract key information.

Report an incident — any way you want

The AI analyzes the case, markup the scammer’s addresses, and sends alerts to exchanges, swap services, and analytics platforms — so they can freeze the assets before the attacker withdraws them.

Instant analysis and response

The assistant provides a report and a step-by-step action plan tailored to your case.

Outcome and action plan

Before sending funds, enter their wallet address and see if it’s flagged for scams or linked to other illegal activity.

Check a counterparty for scams

Check the risk score of your own wallet

To avoid having your funds blocked when sending crypto to an exchange or swap service.

To avoid being blocked for sending crypto to a service associated with illegal activity.

Check the destination address

The AI verifies the information, flags scam-related addresses or sites, and adds them to the public database — with alerts sent to exchanges, swap services, and analytics platforms.

Instant analysis and action

Report a scam — any way you want

Text, link, or screenshot — the assistant will automatically extract key data and identify the type of fraud.

🔔 Your report could stop the next scam before it happens. Don’t ignore it — report it.

Ask anything crypto-security

Not just emergencies. Everyday crypto help.