Back to Projects
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