Advanced Cryptocurrency Fraud Detection
Analyze tokens for potential scam indicators and market manipulation. Our comprehensive scanner checks contract verification, holder distribution, liquidity locks, as well as detects pump and dump schemes, rug pulls, and wash trading patterns to keep your investments safe.
Pump & Dump Detection
Identifies artificial price inflation followed by sell-offs through historical price and volume pattern analysis.
Rug Pull Analysis
Evaluates liquidity removal risk, developer activity, and project abandonment signals to identify potential rug pulls.
Wash Trading Detection
Uncovers artificial trading volume by analyzing suspicious trading patterns and circular trades between related accounts.
Token Address
Enter the contract address of the token you want to analyze
Quick Coin Validator
Enter a cryptocurrency symbol (BTC, ETH, SOL, etc.) to quickly check if it's a legitimate project or potentially fraudulent.
For a more thorough analysis, use the token scanner with a contract address.
Recently Scanned Tokens
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Crypto Fraud Detection Guide
Learn how to protect yourself from cryptocurrency scams
Stay Vigilant
The crypto space is filled with opportunities but also risks. Always verify before investing.