Scam intelligence, phishing attribution, drainer mapping. Legal OSINT only. Public data. Real cases. For researchers and victims.

🎁 Securing your crypto journey, one block at a time.

A strict iOS app that analyzes link safety like a nutrition label (no AI, offline)

A cross-chain intelligence toolkit that maps suspicious smart-contract deployers across Ethereum, BSC, Arbitrum, and Base. Fetches deployer histories using Scan V2 APIs, builds a structured NetworkX graph, extracts ML-ready behavioral features, and assigns heuristic risk scores to identify scam clusters and malicious deployment patterns.

🛡️ ClickShield is a modern, user-friendly web application that helps users identify potentially malicious websites and phishing attempts. Built with React and TypeScript, it leverages Google's Safe Browsing API to provide real-time threat analysis and comprehensive security reports.

Python wrapper for RugCheck API

Archive of the official PhishDestroy blog, following an unjust platform suspension on Medium.

Free honeypot token scanner for Ethereum, Polygon & Arbitrum. Detect scam tokens before you buy. Instant analysis of smart contracts using 13 specialized patterns. No API keys, no limits, 100% free. Built with Next.js 16 & Cloudflare Workers.

AI Crypto Scam Detector

Detect fake recruiter & job-offer scams with free OSINT — an MCP server for Claude. No API keys.

AI-powered safety analysis for K-pop merchandise trading - Helps international fans overcome language barriers and detect scam signals

This repository contains the source code and synthetic datasets used in the research on scam detection using deep learning models trained on data generated by Large Language Models (LLMs).

外贸防诈骗 · 客户背调 · B2B 商业情报系统 | 识别诈骗客户/皮包供应商/虚假买家，海外客户背景调查·供应商尽调·竞品情报·亚马逊卖家背调，一条命令出专业 OSINT 调查报告（Claude Code + MCP）

Crypto-Labeler is an advanced, AI-powered labeling and moderation tool dedicated to protecting the BlueSky community. By identifying and addressing crypto spammers, scammers, phishing attempts, and other malicious activities, it fosters a safer, more trustworthy, and transparent online environment for all users.

Detect whether a cheap third-party Claude/GPT API key is actually a man-in-the-middle proxy that intercepts and degrades your traffic. Claude Code skill + check scripts + reporting guide.

Is this app legit? Check before you connect. Free URL security scanner for indie developers and AI builders. Live at trustscanpro.com

Guardian Angel is an AI-powered scam protection system designed to protect senior citizens from digital fraud and phone scams using advanced multi-agent workflows.

🛡️ Binance Guardian AI - AI-powered crypto safety assistant for beginners and elderly users, with scam detection, plain language translation, and daily safety lessons

A bilingual, multimodal safety assistant for notices, bills, SMS messages, bank alerts, challans, courier updates, and customs messages.

Free, open-source crypto safety checker. Paste a domain or wallet – get a risk score in seconds. 🦝