Core Engine • Live (beta)

ScamScan

Check risky financial URLs before you sign or send.

API: checking…
Open anti-scam intelligence
ScamScan — multi-chain risk analysis for URLs, wallets and smart contracts
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, wallet or smart contract before funds move.
  • Combines content and behavior: domains, redirects, SSL plus wallet and contract flow patterns.
  • Uses transparent rule-based logic and plain-English summaries — every signal is explainable and auditable.
Available now: URL analysis, text-pattern scam detector, multi-chain wallet checks and smart-contract checks with honeypot simulation (EVM networks; beta).
In development: deeper wallet & contract intelligence, graph explorer, browser extension, API-level monitoring.
One-click scam check
Paste a URL, wallet or contract — ScamScan will highlight potential risks based on the 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 support EVM contracts (0x...) 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, unusual flow patterns and wallet-level plain-English verdicts.
📊
Contracts (beta), entities (planned)
Smart-contract checks with metadata, owner/admin functions and honeypot simulation are live in beta. Next step is automatically collecting addresses and contracts from pages and queuing them for deeper entity-level 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 — wallet and contract checks already ship with plain-English verdicts; URL-level narratives and deeper on-chain stories are in progress.

Roadmap

What you get today: URL checks • wallet checks • smart-contract checks • clean risk reports

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

Detailed roadmap
Now / Next / Later — what ScamScan becomes
A clearer view of the final product scope (public-facing). Click to expand.
MVP
Core Engine
Extensions
Token & ICO
AI Engine
DAO
MVP
(Q4 2025)
Core checks you can use today
  • URL checks: instant risk score + explainable signals.
  • API access: /api/check for fast integrations.
  • Web UI: clean reports, light/dark, mobile-friendly.
  • SSC tokenomics draft + token.scamscan.online.
Core Engine • Live
(Q1–Q2 2026)
PRO-grade anti-scam engine
  • Wallet + smart-contract checks (rule-based first).
  • On-chain signals across networks (ongoing).
  • Clear explanations: why risky, not just a red flag.
  • Speed + consistency: caching + signal database.
Extensions
(Q2–Q3 2026)
Protection everywhere
  • Browser extension: one-click warnings on risky pages.
  • Telegram & Discord bots: quick checks + alerts.
  • Public dashboard: scam trends + reports feed.
  • Multi-language UI + onboarding.
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, reports & community incentives.
AI Engine
(Q4 2026 – Q1 2027)
AI layer for new scam patterns
  • AI pattern matching for new scam families.
  • Domain history & similarity graph.
  • Behavior-based predictions with explanations.
  • On-chain anomaly detection & clustering.
DAO
(Q2 2027)
Community governance
  • Vote on priorities and detection rules.
  • Open modules & licensing.
  • Analyst marketplace with SSC rewards.
  • Partnerships & data sharing.