Detect fake investment groups, phishing wallets, and crypto fraud instantly
Common Examples
Cryptocurrency scams are the fastest-growing form of financial fraud, costing victims billions annually. From fake trading groups to wallet draining attacks, paste any crypto-related message or check a suspicious wallet or exchange link for instant AI analysis.
Need more context before using the detector? These matching guides explain the most common search patterns, red flags, and next actions for this scam type.
Pig butchering scams (fake investment platforms), rug pulls (developers abandoning projects), pump-and-dump schemes, fake celebrity giveaways, wallet phishing attacks, and fake trading signals groups.
A pig butchering scam involves a scammer building a fake relationship over time (fattening the pig), then convincing the victim to invest in a fake crypto platform that shows fake profits, until the scammer disappears with all deposits.
Check for regulation and licensing in your country, look for the company on review sites, search for the name plus 'scam' or 'fraud', never invest based on unsolicited messages, and be very suspicious of guaranteed returns.
Stop all further payments immediately, document everything, report to the FTC (reportfraud.ftc.gov), FBI IC3 (ic3.gov), and your country's financial regulator. Contact your bank if you used fiat currency. Crypto transactions are largely irreversible.
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