Shut Down The Fake Giveaway Stream And Report The Scam Wallet

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Crypto scams found on 340+ platforms and removed in under 4 hours

Crypto brands are prime impersonation targets.

Scammers copy project branding, smart contract names and whitepapers to run fake token sales, giveaways and wallet drainer sites. Some even use deepfaked founder videos.

Victims lose funds the moment they sign a transaction or share a seed phrase, so speed matters. Scams spread across websites, social media, messaging groups and paid ads at once.

Scam monitoring across chains and channels.

Blockchain, social and web signals are tracked together.

Detect

Scan blockchains, social media and the open web for sites, accounts, groups and contracts that clone your project.

Take down

Rapid takedown of scam domains, fake profiles, bots and ads through registrars, platforms and ad abuse channels.

Follow the funds

Wallet tracking, exchange communication and regulatory reporting support action beyond the takedown.

Talk to our team

Scam types and chains

How a crypto takedown works

Takedown flowSee a takedown

Scan
Blockchains, social platforms and the open web are scanned for impersonation of your project.
Classify
Each threat is identified by type, such as wallet drainer, fake token sale or giveaway scam.
Document
Evidence is captured, including domains, contracts and linked wallets.
Report and remove
Takedowns are filed with registrars, platforms and ad networks, and exchanges are contacted to freeze accounts.
Escalate
Reports are filed with relevant financial authorities and regulators where appropriate.

What is included

Wallet tracking

Monitor blockchain transactions linked to scam wallets impersonating your project.

Exchange communication

Direct communication with exchanges to freeze fraudulent accounts and wallets.

Fake ICO detection

Identify and take down fake token sales cloning your branding and contracts.

Social impersonation alerts

Alerts for fake profiles on Twitter, Telegram, Discord and YouTube.

Regulatory reporting

Reports to relevant financial authorities and regulatory bodies.

Scam domain takedowns

Rapid takedown of phishing domains targeting your project's community.

Scams that use your name are found and removed before your community pays the price.

340+platforms monitored

98.9%takedown success rate

99.98%monitoring uptime

Frequently asked questions

Which scams are covered?

Giveaway scams, fake token sales, wallet drainer sites, fake exchange clones, NFT mint fraud, rug pulls, seed phrase harvesting, fake airdrops, scam bots, paid ad hijacking, smart contract impersonation and deepfake founder videos.

Which blockchains are monitored?

Ethereum, BNB Chain, Solana, Tron, Avalanche and Polygon.

Can you help freeze scammer accounts?

We communicate directly with exchanges to freeze fraudulent accounts and wallets, and file reports with relevant financial authorities.

Do you deal with scam ads?

Yes. Paid search ads that send users to phishing clones of your site are detected and abuse reports are filed with the ad platforms.