Free, sourced risk scan of any crypto token, validator node or “passive income” offer. Get a verdict — with 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 Monitored 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.
Independent watchdogs conclude it is not a legitimate sports-blockchain project — it shows the hallmarks of an MLM-based Ponzi/pyramid: per their reporting, returns come from new deposits and recruitment, not real sports revenue.
Every assessment is built from primary evidence — sourced, dated and tiered — then independently cross-checked before anything is published. Five layers:
We read a token's contracts directly from the blockchain — verified source, owner privileges, upgradeability — and examine high-risk behaviour: hidden mint, blacklist/whitelist controls, trading-disable switches, adjustable sell-tax, upgradeable proxies, single-key admin. Buy/sell tax and sellability where verifiable, plus holder concentration and liquidity locks. We are developing automated on-chain scanning to run these checks at scale.
We follow the money: deployer history, funding sources, how funding and deployer trails connect projects that present themselves as unrelated — and where deposits actually flow.
Passive, public-source investigation: entity resolution across registries, domain and infrastructure age, clone-network mapping, reverse-image checks on team photos, and verification of “audited” / “KYC-verified” badges — including verifying the verifier.
The test that actually settles it — where do the payouts come from? — scored against a documented red-flag checklist.
Every load-bearing claim is tiered (primary on-chain/registry vs. editorial vs. self-published) and cross-checked by a second reviewer before publication. We report what we found — and what we did not.
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.
By email, you get:
Limited beta spots — the beta unlocks full dossiers and reports; the free Quick Scan stays at max 2 per day per IP for everyone, beta included. Tell us why you would like in; we prioritise by need. The API is a separate paid feature.
Free while in beta
Planned price after beta — nothing is charged during the beta
Free while in beta
Planned price after beta — nothing is charged during the beta
Paid plans may be introduced after the beta. Beta registrants will be notified in advance — nothing is ever charged without your explicit order.
Exchanges, wallets, newsrooms: vet an offer programmatically. Same sourced methodology, as JSON.
The API is a paid feature — not part of the free beta. Returns the versioned report-schema v1.0 (verdict, decisive test, red flags, lineage, sources). Available after the beta.
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.
live now
planned
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.