ADA$0.1657+0.72%
BNB$574.71+1.10%
BTC$65,380+1.66%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0733+2.30%
ETH$1,954+4.33%
LINK$8.82+5.30%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.62+2.97%
XRP$1.11+1.33%
ADA$0.1657+0.72%
BNB$574.71+1.10%
BTC$65,380+1.66%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0733+2.30%
ETH$1,954+4.33%
LINK$8.82+5.30%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.62+2.97%
XRP$1.11+1.33%
SubscribeBTCSCAMWallet Test
Given back to the commons

For Satoshi

Free tools, techniques and open-source work. No license fees, no telemetry — a tithe to the protocol that started all of this.

Tools
scamcheck-cliV2.4 · MIT

Domain age, TLS history and wallet-cluster lookups from your terminal.

Get it free →
drainer-sig-dbDATASET · CC0

Machine-readable signatures of known drainer contracts. Nightly builds.

Get it free →
poison-guardV1.1 · GPL-3

Browser extension that flags lookalike addresses before you paste.

Get it free →
Techniques
Verifying a proof-of-reserves page
The 20-minute method, no tools required
Read the guide →
Reading a token contract for exit hatches
The four functions that matter
Read the guide →
Tracing a rug through a bridge
A follow-the-funds walkthrough
Read the guide →
Open source work
btcscam/database-exports412 FORKS

The full scam database as JSON, refreshed hourly.

Contribute →
btcscam/indicator-feeds96 CONTRIBUTORS

Blocklists for wallets, extensions and DNS filters.

Contribute →
PRS WELCOME. FIRST-TIMERS GET A REVIEW BUDDY FROM THE FORUM.