Don’t get rug-pulled. A free, sourced verdict — scam, risky or legit — on any crypto token, validator node or “passive income” offer. Every claim backed by receipts.
🧪 Free while in beta — sourced scans & reports free for registered users (API not included)
From a suspicious offer to a sourced verdict — in three steps.
Paste the token / company / link. One field, no signup to start.
Verdict + the strongest red flags, each with a citable source. Free, by email.
Full Dossier (lineage, entities, comp-plan) or continuous monitoring alerts when you need the whole picture.
The decisive test: where do the payouts come from — not whether a “product” exists.
Verdict + the strongest red flags, the decisive payout test and regulator status — every claim sourced, delivered by email.
High risk — but the red flags signal risk, not proven fraud.
⚠️ The official contract is Ethereum ($RBLK) only. Any Solana/BSC “Rollblock” is an impostor — the BSC version can’t be sold after buying.
Every assessment is built from primary evidence — sourced, dated and tiered — then independently cross-checked before anything is published. Our method runs 16 sharp passes grouped into three layers, plus 1 cross-cutting red-flag layer (the independent QC & cross-check below); the on-chain passes (9–13) are measurable, not theoretical:
The MLM/Ponzi core: fixed periodic “yield” on a product that doesn't exist yet; tiered buy-in packages; recruitment/affiliate commissions; no usable standalone product; manufactured scarcity & urgency; borrowed credibility; offshore/opaque entities operating unlicensed; and contract ≠ marketing — the promised yield is missing from the binding T&C.
Read directly from the blockchain: contract flags (unverified source, owner-mint/blacklist/pause rights, honeypot — can't sell); token distribution & holder concentration; unlocked or thin liquidity (rug vector); trading integrity (wash-trading, bot-driven price); and fund-flow — where deposits actually go, with lineage to earlier schemes. On-chain detection is live in our scans.
Fake trust signals (unverifiable “audit”, fabricated “KYC/verified” badges, vanity awards, phantom partnerships); team & identity (anonymous / stock-photo / reused identities, reverse-image failures, unverifiable credentials); exit barriers (withdrawal lock-ups, moving goalposts, withdrawal fees/blocks, support going silent); and technical infra-fingerprinting & cross-linking — TLS-cert / favicon / tracker-ID / hosting-IP and code-repo provenance that surfaces the hidden operator cluster behind whois-privacy.
What we publish: sourced red flags and risk levels — not verdicts of guilt. A red flag is not proven fraud, and none of this is investment advice.
Research in the Journal of Corporate Finance found 83% of crypto projects with opaque funding go inactive within 120 days. Red flags signal risk, not proven fraud. We document and source them so you can check before you pay. Proof of Scam — independent consumer-protection information, not financial advice.
Proof of Scam is in beta. While the beta lasts, a free registration unlocks our sourced scans and reports. The API is a separate paid feature, not part of the free beta.
Free while in beta
Every Guard and Pro feature, bundled together and free while we’re in beta — no card, no catch. After beta, this splits back into separate Guard and Pro plans.
Paid plans may be introduced after the beta. Beta registrants will be notified in advance — nothing is ever charged without your explicit order.
Not one of our verdicts stands without proof: public records, on-chain data, dated sources — every claim checkable. And when we call something critical, we don’t keep it to ourselves — we publish it in full, publicly. That’s not a courtesy. That’s consumer protection: everyone gets to check before they risk a cent.
Upfront and simple. The free scan is genuinely free — it’s how we protect people.
Wrong? Money back. If we’re provably wrong on a fact, you get a refund — because every claim is sourced.
Consumer-protection / educational service — not investment advice. All prices shown are final for EU consumers and include VAT.
No resale/redistribution license — for your own use only.
Get free scanDeep / Priority Dossier: €299 (incl. VAT) · one-time
Individually tracked, non-transferable — see the Terms.
Annual: €390/yr (2 months free, incl. VAT)
Subscription terms: monthly and annual plans renew automatically at the listed price. Cancel anytime from your account, effective at the end of the current period. We email a reminder before every renewal.
No resale/redistribution license — for your own use only.
Annual: €790/yr (2 months free, incl. VAT)
Subscription terms: monthly and annual plans renew automatically at the listed price. Cancel anytime from your account, effective at the end of the current period. We email a reminder before every renewal.
No resale/redistribution license — for your own use only.
Tiered refunds. 100% if the dossier’s main verdict (scam/legit) is provably wrong on a material point, with documented counter-evidence, within 14 days of purchase. 50% for a significant factual error that does not affect the main verdict. No refund for subjective disagreement, or where the verdict was correctly qualified (a red flag is not proven fraud). Process: submit your counter-evidence → compliance review within 5 business days → decision. This is a consumer-protection / educational service — not financial advice.
This full refund policy is shown again at checkout and in our Terms of Service.
Our only incentive is being right. That's the whole business — and it's what separates us from the paid promoters.
We are never paid by a project to cover it — for or against. No sponsored segments, no “review” deals.
We earn nothing when you sign up, buy or deposit anywhere. There are no referral codes in our reports.
We hold no tokens in the projects we assess and we don't trade on our findings. This is not investment advice.
The work is funded by the people we protect — not by the industry we scrutinise. That keeps the verdict honest.
AI-assisted, not AI-generated. We use AI to work faster and check more — a named human owns every published word.
Every report and video is approved by a named human editor before it goes out. No auto-publish.
AI never fabricates evidence. Each fact — name, date, number, on-chain data — is checked against the real source by a person.
Where we use a synthetic voice or avatar it's the creator's own, with consent — and it's disclosed (GenAI-Safe).
Exchanges, wallets, newsrooms: vet an offer programmatically. Same sourced methodology, as JSON.
Same sourced methodology, machine-readable: one call returns the verdict, the decisive test, red flags, the lineage and the sources — versioned and stable (report-schema v1.0). Going live after the beta — the API is a paid feature, not part of the free beta.
Planned API pricing after beta: €79/mo (100 scans) or €400/mo (1,000 scans), €0.50/scan overage, incl. VAT where applicable. Subscriptions renew automatically — cancel anytime, effective at the end of the current period.
POST /vet { "name": "ExampleCoin", "link": "examplecoin.io" } 200 { "verdict": "KRITIKUS", "decisive_test": "ponzi+pyramid", "red_flags": 9, "sources": 10 }
Our product & company roadmap. All items are planned and may change — this is a service roadmap, not an investment promise.
✓ completed
live now
planned
planned
⚙️ The API is already technically built and ready — it becomes available once the company is formally established (planned Q2 2027).
No. This is consumer-protection information. A red flag is not proof of fraud; we document and source, you decide.
Public registries, regulator lists, on-chain data, independent watchdogs — each claim links to a source with a date.
Instant if we’ve already vetted it; otherwise we log your request and prioritise new sourced investigations by demand — during the beta, registered users get the result by email, free.
We use your submission only to produce the scan.
One field and you’re in — we tie your order and deliverables to this email.