Phone us  +31 20 808 7470     Email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
Meld Fraude

Crypto Scams

Controleer uw crypto investment

Controleer hier uw een crypto investering, vóóŕ dat u de investering maakt:

- CryptoScamDB

"CryptoScamDB's open-source dataset tracks malicious URLs and their associated addresses to make this entire ecosystem safer for you. It is designed to keep track of malicious URLs and their associated addresses that have the intent of deceiving people for financial gains.

Each day, new reports are gathered, analyzed, and added to our quickly growing dataset containing more than 6,000 entries. Various companies and projects use these entries to shut down scams, prevent people from visiting phishing websites, track known malicious operators, and ultimately protect users across the cryptocurrency ecosystem."

- Token Sniffer

"Our mission is to make DEX trading safer from malicious contracts, exit scams ("rug pulls"), and hacks. This site scans contracts for known scams, computes helpful contract/token metrics, and maintains a list of scams/hacks. You can also use it to find the newest tokens. We are working to add more features, check back often and follow us on Twitter!"

- RugDoc