The problem
Investment scams, phishing pages and wallet drainers all ask the victim to send crypto to an address the scammer controls. A confirmed transfer can't be reversed, so the warning has to come first.
Fraud & SecurityIn development
Connect scam websites to the wallets that collect their payments.
ScamShield is being built to check a destination wallet or web address against known scam campaigns before a customer sends funds.
What you'll be able to do
- Checks for destination wallets and web addresses
- Scam campaigns grouped across their domains and wallets
- A warning step shown to the customer before they send
Works with
Want to know when ScamShield is ready?
Early access is open to a small number of compliance and fraud teams.