Start with the clue you already have, then move into verification, reporting, or recovery.
Check domains, web pages, and impersonation risk.
Use this for invoices, restriction emails, and fake support messages.
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Check community reports and impersonation patterns.
Start here for on-chain transfers, wallet addresses, and contracts.
Move directly into the victim action plan and next steps.
Check whether a site looks safe before you visit, pay, or sign in
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Check if a token is a honeypot or rug pull
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Detect lookalike address scams
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Browse flagged domains and addresses
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Report a suspicious wallet, address, or crypto payment path
Get a step-by-step action plan if you already paid, replied, or shared data
Generate a freeze request if your USDT was stolen
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Trace cryptocurrency transaction flows
Trace 2-100 wallets in one transaction with volume pricing.
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