Don't Let Scammers Steal Your Crypto
AI-powered blockchain analysis that detects fraud, Ponzi schemes, and high-risk projects before you invest. Check any crypto project in seconds.
"I lost $12,000 in a project called Bitnest. It promised 146% APR and had 17 referral levels. All the red flags were there — I just didn't know how to read them. That's why I built ScamShield."
— Founder of ScamShield
How It Works
Three simple steps to protect your investments
Enter Project Details
Provide the transaction hash, company name, and wallet address of the crypto project you want to verify.
AI-Powered Analysis
Our system analyzes blockchain data, smart contracts, fund flows, and dozens of risk indicators in real-time.
Get Your Report
Receive a detailed risk assessment with a 0-100 score, red/yellow/green flags, and actionable insights.
See It In Action
Example analysis of a high-risk project
Project Age: 8 months
Ponzi schemes typically collapse within their first year.
Promised Returns: 146% APR
Realistic maximum: up to 30% annual. 4.8x unsustainable.
Referral System: 17 levels
Legitimate projects have up to 3 levels. A hallmark of financial pyramids.
Trusted by Investors
What our users say about ScamShield
"ScamShield helped me avoid a project that turned out to be a rug pull 2 weeks later. Worth every penny."
Alex M.
DeFi Investor
"I use ScamShield for every new project I research. The risk scoring is incredibly accurate."
Sarah K.
Crypto Researcher
"We integrated ScamShield API into our due diligence pipeline. It saved us from 3 suspicious projects this quarter."
James L.
Fund Manager
Simple, Transparent Pricing
Start for free. Upgrade when you need more.
Free
3 checks/day
- Risk Score (0-100)
- Number of red flags (no details)
- Project age
- Basic summary
Starter
50 checks/month
- All red flags in detail
- Basic fund flow
- Email alerts
- Check history
Pro
Unlimited checks
- Full analysis
- Detailed fund tracing
- PDF reports
- 24/7 monitoring
- Email + Telegram alerts
- Saved checks in dashboard
- Priority support
Business
Unlimited + API
- Everything in Pro
- API access
- White-label reports
- Up to 10 team members
- Dedicated support
- Custom branding
Protect Your Investments Today
Don't wait until it's too late. Check any crypto project before you invest — completely free.
Start Free Analysis