Scam and phishing detection for crypto wallets, trading bots and social agents: check a DM, cast, tweet, email or comment before your agent or user acts on it. Returns a verdict safe, suspicious or scam, a 0 to 100 risk score, the scam type (wallet drainer, fake airdrop, phishing login, impersonation, seed phrase theft, fake support, giveaway doubling, investment fraud, pig butchering, malware), red flags with exact quotes, and advice.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.003000 USDC | 0x622e...4F27 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | 5JzPS5...77tg |
| Polygon | exact | $0.003000 USDC | 0x622e...4F27 |
| Arbitrum One | exact | $0.003000 USDC | 0x622e...4F27 |