MVP • Early-stage anti-scam service

ScamScan

Check risky financial URLs before you sign or send.

API: checking…
Open anti-scam intelligence
ScamScan — multi-chain risk analysis for crypto wallets and URLs
ScamScan analyzes blockchain behavior and page content in real time to highlight patterns commonly used in scams, high-risk schemes and social-engineering funnels.
  • Detects potential scam signals on a URL or wallet before funds move.
  • Combines content and behavior: domains, redirects, SSL and wallet flow patterns.
  • Uses transparent rule-based logic — every signal is explainable and auditable.
Available now: URL analysis + text-pattern scam detector, plus basic multi-chain wallet checks (Ethereum, BNB Smart Chain, Bitcoin, TON, TRON, Solana).
In development: deeper wallet & contract intelligence, graph explorer, browser extension, API-level monitoring.
One-click scam check
Paste a URL — ScamScan will highlight potential risks based on current rule set.

ScamScan analyzes URLs, page content and wallet risk patterns today.
Wallet checks include format validation plus on-chain heuristics for supported chains (Ethereum, BNB Smart Chain, Bitcoin, TON, TRON, Solana).
Smart-contract checks currently support EVM contracts (0x... addresses) and are in beta. This is not a full security audit.

Try demo checks:
Sample report preview
Risk: 78 / 100 (High)
  • Domain recently registered
  • “Guaranteed profit” narrative in page text
  • Redirect to unknown payment gateway

Why ScamScan?
Why ScamScan? — What makes it different
ScamScan is not just a URL checker. It is a transparent multi-source detection engine designed to connect signals across websites, wallets and smart-contracts.
  • Transparent rules, no vendor magic. Detection logic is readable, verifiable and designed for audit.
  • Hybrid analysis: structure + content. Domain, redirects, SSL, URL structure and text narratives work together instead of in isolation.
  • Multi-entity engine. The same core ruleset links websites, wallets and contracts under one risk model.
  • Two-layer architecture. Deterministic rules handle known scam patterns; an AI layer is planned for emerging schemes and rare edge cases.
  • API-first. The backend powers this page and is built to be reused in dashboards, alerts and automation.
How it works today & where it goes next
ScamScan engine — current scope and roadmap
ScamScan currently processes URLs, wallets and contracts in real time to highlight patterns commonly used in scams and high-risk schemes. The same engine is designed to extend to smart-contracts and deeper on-chain patterns.
🛡️
Rules first (live)
Deterministic URL checks fire on suspicious domains, redirects, SSL issues and blocked keywords.
📄
Content analysis (live)
Text is scanned for scam narratives such as guaranteed profit, passive income and emotional pressure.
🧠
Wallet behavior (beta)
Multi-chain heuristics for deposit-only addresses, inactivity flags and unusual flow patterns.
📊
Contracts & entities (planned)
Next step is automatically collecting addresses and contracts from pages and queuing them for deeper analysis.
⛓️
On-chain patterns (planned)
Cluster links, balance spikes, drainer funnels and other flow anomalies derived from chain data.
🤖
AI assistance (planned)
Pattern similarity, anomaly detection and recognition of new scam families.
💬
Clear explanations (live & planned)
Reports stay human-readable — why a resource looks risky and which signals were triggered.

Roadmap

Public development plan. Dates are indicative; phases show direction and priorities.

MVP
Core Engine
Extensions
Token & ICO
AI Engine
DAO
MVP • Live
(Q4 2025)
Foundation & core tools
  • URL analysis + text-based scam detector.
  • Backend API /api/check and scoring engine.
  • Web interface with light/dark theme.
  • Tokenomics draft and ICO subdomain.
Core Engine
(Q1–Q2 2026)
Advanced anti-scam logic
  • Wallet and smart-contract heuristics.
  • On-chain data integration.
  • Extended risk rules and explanations.
  • Internal database for caching and signals.
Extensions
(Q2–Q3 2026)
Integrations & UX reach
  • Chrome / Firefox extension.
  • Telegram & Discord bots.
  • Public dashboard and scam-trend feeds.
  • Internationalization support.
Token & ICO
(Q3–Q4 2026)
SSC economy
  • ICO launch on token.scamscan.online.
  • Public sale & transparent budgeting.
  • DEX listing + buy & burn mechanics.
  • Post-ICO analytics and reports.
AI Engine
(Q4 2026 – Q1 2027)
AI-powered detection
  • AI agent for scam-pattern matching.
  • Domain history & similarity analysis.
  • Behavior-based risk predictions.
  • On-chain anomaly detection.
DAO
(Q2 2027)
Decentralized governance
  • Community voting on roadmap.
  • Open-source modules & licensing.
  • Analyst marketplace for SSC rewards.
  • Ecosystem partnerships.