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T—03BuildingSecurity
Scam Identifier
Protecting users from malicious actors
In Development
Status
5K+
Threats Tracked
8
Chains Monitored
Q3 2025
Expected Launch
About
Scam Identifier is our security-focused initiative to make Web3 safer for everyone. The tool analyzes smart contracts, wallet addresses, and project signals to identify potential risks.
Using a combination of on-chain analysis, pattern recognition, and community reports, we build a comprehensive database of known threats and suspicious patterns.
Our goal is to provide users with actionable intelligence before they interact with potentially malicious contracts or send funds to compromised addresses.
Features
- Contract Analysis
- Address Screening
- Risk Scoring
- Real-time Alerts
- Community Reports
- Browser Extension
Tech Stack
PythonMachine LearningNode.jsReactPostgreSQL